IHE Domain Coordination Committee 2008-06-11 Teleconference Minutes

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Attendees

  • Jason Colquitt, QRPH Tech
  • Todd Cooper, PCD Tech
  • Ana Estelrich, QRPH Plan
  • Colin Field, RO Plan
  • Ken Fuchs, PCD Plan
  • Flora Lum, American Academy of Ophthalmology
  • Francois Macary, Lab Plan/Tech
  • Manuel Metz, ITI Plan
  • Steve Moore, Tech Proj Mgr
  • Kevin O'Donnell, Rad Plan
  • Mike Schmidt, Eye Care Tech
  • Karen Witting, ITI Tech
  • Chris Carr, RSNA
  • Didi Davis, HIMSS
  • Nichole Drye-Mayo, RSNA
  • Joan McMillen, RSNA

Minutes

General Committee Business

1. Roll Call

2. Approval of May 27 Minutes

  • Minutes Approved: one abstention

3. New Business: from Future Agenda Topics Page

Domain Announcements

  • ITI
    • Final Text: XDS.b, XDS-SD, XDM, XUA, BPPC, Registry Stored Query, WS Appendix - Input Deadline: June 26
    • Public Comment - Comments due: July 9:
  1. Asynchronous Web Services Exchange
  2. Emergency Contact Information (ECON) White Paper
  3. Pediatric Demographics Option
  4. Referral Requests: Media Referral Request (MRR), Shared Documents Referral Request (SRR), Referral Request Content (RRC)
  5. Sharing Value Sets (SVS)
  6. Cross Enterprise Sharing of Scanned Documents (XDS-SD)
  • RAD
    • Final Text: TCE profile - Input Deadline passed on May 10
  • PCD
    • Public Comment - Comments due: July 7:
  1. Alarm Communication Management (ACM)
  2. Rosetta Terminology Mapping (RTM)
  3. Point-of-Care Infusion Verification (PIV)
  • QRPH
    • Public Comment - Comments due Mid July

Domain Coordination Issues

1. Cross-domain HL7 Review Task Force

a. Minutes from May 30 teleconference
b. Next Conference Call: June 20, 10:00-11:30am CDT

2. Other Domain Coordination Issues

a Domain milestones
Kevin O'Donnell and Chris Carr created a new page Domain Milestones to record basic events in TF development annual cycle for each domain
  • Action Item: Plan/Tech Co-chairs to work together to incorporate dates for each domain

3. Review of new profiles requested

- Publish Subscribe: all domains
- Referral Requests: Radiology, Cardiology, Eye Care
- Shared Value Sets: PCD, QRPH, Cardiology, Radiology
- Asynch XDS: Radiology review to see if asynch option is relevant to XDS-I
- ACM: all domains (new approach: actors defined without specifying standards protocols for their actions)

4. PHDSC White Paper

- QRPH will consider whether to publish white paper and issue press release expressing support
- Goal is to bring public health community into IHE process

Documentation, Websites and Public Information

1. Facilitating access to support material for developers (WSDLs, schemas, examples). See ftp:/ftp.ihe.net/TF_Support_Material

2. 2008 Webinar Agenda: Planning and Assignments

a. Source material available on 2007 Workshop Program
b. Update on planning

3. Proposed update to the supplement template to clarify sections (June 10 Tcon)

:Proposed template

4. ISO Update: Profile Descriptions

5. Template for Domain Reports to the Board

a. Review draft template; then send revised draft for approval by Board
b. Review proposed calendar of reports

6. Google Mailing Lists - Status Update

7. Wiki Watch Page Email notification

8. Supplement Template/Example

9. Identifying Annual Cycle in Supplements and other committee work product

Governance Implementation

1. At-large Election Process

2. Committee Membership and Meeting Issues

3. Protected Committee Roster Pages on Wiki


Domain Coordination Committee

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