IHE Domain Coordination Committee Teleconference Minutes 2013-03-12
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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
- RO will consider publication of a single profile supplement 2013-05-14
- Other domains requested to complete schedule of know dates for meetings and publications
Domain Board Reports
- Review for approval
- Approved for presentation to Board
- PCC Domain Board Report
- Review for approval
- Approved for presentation to Board
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?
- Please provide a list of profiles in your domain and characterize their adoption as 1) many implementations tested; 2) few implementations tested; 3) no implementations tested
- How do you balance between creating new profiles and promoting adoption of existing 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
- Board has directed secretary to solicit co-chairs for each Board committee, including DCC
- Action Item: Chris Carr to solicit self-nominations for co-chairs of DCC
Next steps and New Actions Items
- Next teleconference scheduled for 2013-03-26