IHE Domain Coordination Committee Teleconference Minutes 2011-12-06

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Attendees

  • Jürgen Brandstätter (Pharm)
  • Laura Bright (PCC)
  • Didi Davis (QRPH)
  • Tom Dolan (CARD)
  • Rob Horn (ITI)
  • Kevin O'Donnell (Rad)
  • Karen Witting (ITI)
  • LaVerne Palmer (HIMSS)
  • Sondra Renly (Lab)
  • Celina Roth - HIMSS
  • Teri Sippel Schmidt - Process Specialist
  • Jim St. Clair - HIMSS
  • La Shawn Edwards - RSNA

Absent domains: Anatomic Pathology, Eye Care, Patient Care Device, Rad Onc

General Committee Business

1. Roll Call see Roster

2. Approval of November 22 Minutes

  • Approved with one abstention.

3. New Business: from Future Agenda Topics Page

  • Model for Technical Framework Web Page Layout has been implemented in most domains, though some items need clean up
  • Action Item: Mary Jungers to move out-of-date items from RO and QRPH to Archive page; Add Radiology User Guide to main Tech Framework page.

4. Review Action Items List

Domain Announcements

  • Cardiology: completed work item selection
  • Selected Profiles
  • Cath Report Content - Tom Dolan to provide brief summaries
  • EP Report Content -
  • Input/use cases sought from DOM, DOM, DOM (specify nature of input)

1. Domain Milestone Dates

  • Other domains may have an interest in contributing to profiles selected for development

2. Domain Board Reports (10 min - Karen Witting)

  • Cardiology - Due 12/8
  • Dental - Due 1/5

Domain Coordination Issues

  • Update on responses from each domain

Documentation, Websites and Public Information

  • Documentation Work Group (15 min - Teri Sippel Schmidt)
  • NameSpace White paper comments were due Dec 6th
  • update on comments received
  • include comment submitted by Karen Witting on registering URNs
  • update from domains on plans to initially gather namespace info
  • Action Item: Rob Horn to register URN with IETF referencing white paper for maintenance process.
  • Action Item: Evaluate software for namespace management. Mary Jungers needs to be involved in reviewing.
  • Status of TF Template development

Governance Implementation

Next steps and New Actions Items

  • Next Call Dec 20, 2012

Domain Coordination Committee