Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2013-03-12"

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(Created page with "==Attendees== * Laura Bright * Chris Carr * Tom Dolan * John Donnelly * La Shawn Edwards * Rob Horn * Mary Jungers * Mary Kennedy * Flora Lum * Francois Macary * Chris Pauer * Am...")
 
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2. Approval of
 
2. Approval of
 
* [[IHE Domain Coordination Committee Teleconference Minutes 2013-01-15|January 15 Minutes ]]
 
* [[IHE Domain Coordination Committee Teleconference Minutes 2013-01-15|January 15 Minutes ]]
 +
:* Approved with two abstentions
 
* [[IHE Domain Coordination Committee Teleconference Minutes 2013-02-26|February 26 Minutes ]]  
 
* [[IHE Domain Coordination Committee Teleconference Minutes 2013-02-26|February 26 Minutes ]]  
 +
:* Approved with two abstentions
  
 
3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]]
 
3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]]

Revision as of 09:27, 12 March 2013

Attendees

  • Laura Bright
  • Chris Carr
  • Tom Dolan
  • John Donnelly
  • La Shawn Edwards
  • Rob Horn
  • Mary Jungers
  • Mary Kennedy
  • Flora Lum
  • Francois Macary
  • Chris Pauer
  • Amber Sims


Minutes

General Committee Business

1. Roll Call see Roster

2. Approval of

  • Approved with two abstentions
  • Approved with two abstentions

3. New Business: from Future Agenda Topics Page

4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

Domain Board Reports

  • Review for approval
  • PCC

Domain Coordination Issues

  • Cross-Domain Strategic Planning Work Group
  • Review questions for survey of domains:
  • Do you think your domain has a unified view?
  • Can you state the unified strategic view of your domain?
  • What processes do you follow to achieve those strategic goals?
  • Do you think the quality of your profiles meets the standards it should to be effective?
  • What quality metrics?
  • How are they applied?
  • Do you think the profiles you develop meet user needs?
  • What steps do you take to gather feedback on whether your profiles meet user needs?
  • How is this information used in assessing the domain's strategic view and evaluating the status of published profiles?
  • To what extent are you actively working with other domains on coordinated activities to address broader issues?
  • How do you go about finding out about what other domains have done or are doing in areas related to your domain's work?
  • Are there specific work items in your domain that you believe other domains might be interested in knowing about?
  • Do you feel the need for greater strategic guidance from IHE International?
  • What kinds of strategic guidance do you feel your domain needs most?

Documentation, Websites and Public Information

  • Documentation Work Group
  • Domain wiki page review
  • Dental
  • Endoscopy
  • Laboratory

Governance Implementation

Next steps and New Actions Items

Domain Coordination Committee

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