IHE Domain Coordination Committee Teleconference Minutes 2015-07-28
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Participants
- Amit Popat (QRPH)
- Antje Schroeder (CARD, RAD)
- Chris Lindop (RAD)
- Chris Pauer (RO)
- Crystal Carter (RO)
- Denise Downing (PCC)
- Flora Lum (EYE CARE)
- Gila Pyke (ITI)
- Kurt Elliason (PCD)
- Mary Jungers (document specialist)
- Monroe Pattillo (PCD)
- Paul Sherman (PCD)
- Teri Sippel-Schmidt (RAD)
- Tom Kowalczyk (PCD)
- RSNA staff (non-voting): Chris Carr, Jamie Kontos, Joan McMillen, Nichole Drye-Mayo
Minutes
General Committee Business
1. Roll Call see Roster
2. Approval of Minutes
- Motion to approve minutes as published - carried unanimoulsy
3. New Business: from Future Agenda Topics Page
- No new topics
4. Review Action Items List
Domain Announcements
- QRPH, ITI, and PCC face-to-face meetings took place 7/20-7/23
- CPs moved to trial implementation
- Need to combine ANPATH/LAB domains once finalized
2. Domain Board Reports
- No reports to review
Domain Coordination Issues
- Review the current listing of IHE Profiles implemented and in use in major US initiatives
- Spreadsheet of IHE Profiles Supporting Major Initiatives
- ITI developed a similar standards spreadsheet to identify users
- Multi-domain content creator/consumer harmonization effort
- This is a work in progress for PCC domain, will provide updates in future calls
- ITI had made comments which PCC needs to review
Documentation, Websites and Public Information
- Call for Proposals web page
- Request for inventory of Snomed codes used in profiles
- There may be an interest for PCD, PCC, and CARD domains
- PCD - The challenge is dynamic in nature - would have to update often
- PCC - would have to check on past involvement with SNOMED codes
- CARD - there are new SNOMED codes for CDA-based profiles
- Action: Chris to reach out to John G., Keith B., and Juergen B. regarding potential interest and re-visitation of topic
- New tools and methods for creating technical documentation
- Review tool evaluation spreadsheet
- Steve Moore is working with QRPH and other domains to gather sample profiles to implement ART-DECOR tool and generate docs for testing
- Status update of CDA Tool Evaluation Pilot Project
- Placement of HL7 copyright information (See http://www.hl7.org/legal/trademarks.cfm?ref=nav)
- Too distracting to place trademark after each mention of HL7
- Will discuss with HL7 for direction
- What about copyright requirements for others (e.g., LOINC, IEEE, SNOMED CT)
- Updating Appendix A (Actors) and Appendix D (Glossary)
- Forward any updates to Mary; updates should be reviewed prior to publishing
Governance Implementation
- Membership Update
- Currently over 50 active members
- In the process of sending reminders to members to renew
- Committee participation
- Observers and chair approval
- Policy remains unchanged: only a representative of a member organization can become a voting committee member
- Observer Form, Observer policy language and timelines for observers to participate
- Chris L.: Indicate for how long the form is to be in effect; is this to be completed prior to each meeting or for a duration of time?
- Include organization affiliation on form
- Implementation of IHE-HL7 Collaborative Work Group
- No updates
New Business
- Status update after IHE Europe Connectathon -- Invitation Letter: Formal written letter from IHE board for European IHE Intl Members (submitted by Jaqueline Suruge, Pharma)
- Having a formal letter might help participants receive reimbursement for time off
Next steps and New Actions Items
- Next DCC Tcon: August 25, 9-10:30am CT