IHE Domain Coordination Committee 2009-03-03 Teleconference Minutes

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Attendees

  • Imran Chaudhri, Eye Care Tech
  • Jason Colquitt - QRPH Tech
  • Todd Cooper - PCD Tech
  • Bruce Curran - RO Tech
  • John Donnelly - PCC Plan
  • Ken Fuchs - PCD Plan
  • Floyd Eisenberg, MD - QRPH Tech
  • Ana Esterlich - QRPH Plan
  • Joan McMillen - RSNA
  • Manuel Metz - ITI Tech
  • Steve Moore - Technical Proj Mgr
  • Kevin O'Donnell - Rad Plan
  • Lisa Spellman - HIMSS
  • Karen Witting - ITI Tech
  • Chris Carr - Secretary

Minutes

Regular Committee Business

1. Roll Call

  • Quorum not attained

2. Schedule Future Agenda Topics for upcoming meetings

  • Karen Witting and Chris Carr will present proposal for a revised Technical Frameworks page - March 17
  • Manuel and Karen will present the ITI time line for minimum allowable time gaps between profile publication and Connectathon testing; group to consider adopting as general policy - March 31


3. Review Open action items

  • Updated open action items spreadsheet to include responsible parties and due dates and moved some items to completed list
  • Action Item: Joan McMillen to notify those assigned to action items of due dates prior to 2009-03-17 call

Review of Tools and Processes

1. Review updated draft of Tech Framework volume introductory text

  • Move frequently changed text to links to www.ihe.net
  • Truncate introductory text to first two paragraphs and other references to Technical Framework
  • Action Item: Chris Carr to finish editing TF introductory text and present for final review on March 17 tcon
  • Action Item: Chris Carr will Create Change Proposal for all domains to incorporate revised introductory text

2. Instructions to Technical Framework Editors and Publishers

  • Instructions to editors and publishers need to be more detailed with respect to how MS-Word templates are used

Domain Coordination Checkpoint Announcements

  • Radiation Oncology announced intent to move two profiles to Trial Implementation: Advanced Objects Integration and Treatment Workflow
  • Action Item: Chris Carr to develop and disseminate policy requiring that publication for public comment (and trial implementation) be published in advance to Domain Coordination Committee and public IHE lists

Domain Coordination Issues

  • No specific discussion issues for today's call


Publication Issues

  • R2 Definition
  • Rob Horn and IHE HL7 Review Task Force developing text description of uses of RO and R2 in Technical Frameworks

Next Meeting

  • Tues., March 17, 9:00am - 10:30am CST




Domain Coordination Committee