IHE Domain Coordination Committee 2010-02-16 Teleconference Minutes
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Attendance
- Rick Butler - Eyecare Technical
- Laura Heermann - PCC Technical
- Flora Lum - Eyecare Planning
- Mike McCoy - PCC Planning
- Steve Merritt - PCD Planning
- Kevin O'Donnell - Radiology Planning
- Sondra Renly - Lab Technical
- John Rhoads - PCD Tech
- Antje Schroeder - Cardiology Technical
- Karen Witting - ITI Technical
- Audrey Dickerson - HIMSS
- Celina Roth - HIMSS
- Lisa Spellman - HIMSS
- Joan McMillen - RSNA
Minutes
General Committee Business
1. Roll Call see Roster (Seems to be out of date)
2. Approval of Minutes
- Defer to next call - did not meet quorum
3. New Business: from Future Agenda Topics Page
- Next call (3/16) agenda items
- Review IHE Welcome Process for new domains and new members
- Create a welcome packet to provide to each of these
- Update on the URN process
- Review IHE Welcome Process for new domains and new members
4. Review Action Items List
- Reviewed and revised current action items
- <ACTION>: Update action item list to reflect all past meetings
- <ACTION>: Review older action items and either reassign or determine if these are no longer applicable
Domain Announcements
- PCC, ITI, and PCD all stated that they will have documents out for public comment within the next month
- Radiology will have 1-2 profiles out for comment within the next month and the other profiles discussed at their face to face will be two year profiles
Domain Coordination Issues
- <ACTION>: Revise Domain board report schedule for 2010
- Lab, Pharmacy, and Pathology have not presented a report to the Board yet
Documentation, Websites and Public Information
- Review Draft Domain Board Reports
- Discussed updating the profiles section to only include the profiles with the most "traction"
- Discussed updating the section regarding what Cardiology is working on now and trial implementation
- Review the IHE integration profile wiki page and update the domain catalogs prior to HIMSS
- [ACTION] - Each domain to update their profiles with the following:
- First paragraph and a graphic to summarize what the profile does
- Second paragraph to enumerate the benefits
- Third paragraph to sketch out the technical details
- Final paragraph to list kinds of systems expected to implement the profile along with the actor/transaction diagram and links to the Technical Documents
- [ACTION] - Each domain to update their profiles with the following:
Next Meeting
- March 16, 9:00am - 10:30am (No call on March 2nd due to HIMSS meeting)
- Agenda Items:
- HL7 Update - need Rob Horn for this discussion
- Steve Moore to report on reassessing terminology for required fields
- Review IHE Welcome Process for new domains and new members
- Create a welcome packet to provide to each of these
- Update on the URN process