IHE Domain Coordination Committee 2008-03-04 Teleconference Minutes
Attendees
- Gail Arnett, HIMSS
- Keith Boone, PCC Tech
- Chris Carr, RSNA
- Micha Coleman, Card Plan, Tech
- Todd Cooper, PCD Plan, Tech
- Didi Davis, HIMSS
- Nichole Drye-Mayo, RSNA
- Floyd Eisenberg, PhD, Quality Tech
- Colin Field, RO Plan
- Richard Kasama, PhD, PCC Plan
- Cindy Levy, Rad Tech
- Larry McKnight, ITI Plan
- Joan McMillen, RSNA
- Manuel Metz, ITI Tech
- Steve Moore, MIR Technical Project Manager
- Kevin O'Donnell, Rad Plan
- LaVerne Palmer, HIMSS
- Charles Parisot, ITI Plan
- Eric Poiseau, INRIA
- Mike Schmidt, Eyecare
- Karen Witting, ITI Tech
Minutes
Cross-domain Coordination Activities
- Interoperability Showcase Demo Feedback: New CPs, Coordination Issues
- Cross-domain Profile Reviews
- Radiology has Radiation Exposure Monitoring out for Public Comment: would like review by Cardiology and RO; and Mammography Acquisition Workflow (including protocol code sets) profile out for Public Comment: would like review by IT in context of SVS
- Nursing Subcommittee of PCC willing to undertake reviews of new profiles
- Eye Care considering constraining pdf reports to pdf-a; recommended that they review the ITI XDS Scanned Documents supplement
- XDS-I and XDS.b: Radiology and ITI to coordinate
- ITI reworking security cook book document; would like review from domains and opportunity to communicate with domains about how to use it; add information to profile template document
- NEMA security-related features up for ballot (this month?); Cindy Levy will forward to Charles for review by Committee
- Radiology Reuse of Optional Transactions Added to SWF by other Domains
- Cindy Levy has begun work on the Storage Commit transaction; when review by Radiology, she will communicate with Cardiology and Eye Care about refactoring transactions and optionality - Cardiology Transaction 1: Multimodality and Eye Care Trans 6: MPPS Complete or discontinue to include performed protocol code
- Tracking of Cross-Domain Issues: Explore using FlySpray or Mantis
- Eric has instance of FlySpray running that DCC can begin using to track issues
Documentation, Websites and Public Information
- IHE Workshop 2008 Logistics - Series of Webinars in June
- ISO Reference Document for IHE Technical Framework
- April 18: Due Date
- IHE Domain Web page for each Domain (www.ihe.net/domain_name/)
- IHE Profile Web page for each Profile
- Develop definitions of Integration Profile categories (eg, Content, Infrastructure, Presentation, Workflow)
- Cross-domain Technical Framework Documentation and Profile Consistency Issues page
Governance Implementation
- Board Elections
- Mar. 3-14: Hold Domain Board Rep Elections
- Mar. 20: Announcement by IHE Intl Secretariat of Domain Committee representatives to IHE Intl Board
- Apr. 18: Composition of elected Board announced
- May 10: Elected Board holds first tcon
- Domain and Sponsor Applications
- Domain Member Requirement
- Mar. 1: Enforcement begins
- Remind membership
Minutes Approved 2008-03-18