IHE Domain Coordination Committee Teleconference Minutes 2012-06-05

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Attendees

  • Paul Bralower - Dental Domain
  • Chris Carr - RSNA (Secretary)
  • Bruce Curran - RO
  • Didi Davis - QRPH
  • Tom Dolan - Cardiology Tech
  • La Shawn Edwards - RSNA
  • Derrick Evans - ITI Tech
  • Rob Horn - ITI Tech
  • Flora Lum - Eye Care
  • Kevin O'Donnell - Radiology
  • LaVerne Palmer - HIMSS
  • John Rhoads - PCD
  • Antje Schroeder - Cardiology

Absent domains: Anatomic Pathology, Laboratory, Patient Care Coordination, Pharmacy

Minutes

General Committee Business

1. Roll Call see Roster

2. Approval of Minutes

  • Approved with two abstentions
  • Approved with four abstentions

3. New Business: from Future Agenda Topics Page

  • Reviewed and pulled forward item for June 19 tcon on Radiology Public Comment process

4. Review Action Items List

  • Action Item: Chris Carr will update for review on 6/19

Domain Announcements

1. Domain Milestone Dates

  • PCD has submitted two of its supplements for Public Comment publication; additional items forthcoming that may need to be published separately

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

  • Status
    • Endoscopy - 3 months LATE - Kevin working with Endoscopy domain to improve report
    • Anatomic Pathology - 1 month LATE - Expected in June; Chris Carr will check status with Secretary
    • Radiology - Submitted to DCC 6/4
  • Reviewed for approval to present to Board; Approved Unanimously
    • Patient Care Devices - due 6/7
    • Eye Care - due 7/4

Domain Coordination Issues

  • Update on Strategic Planning Retreat
  • Working on agenda with facilitator
  • Retreat may result in processes and tools for strategic planning that impact work of domain committees
  • Survey of SNOMED CT usage across domains (update - Chris Carr)
  • Chris Carr and Juergen Brandstatter working on developing document for communication to IHTSDO to request opening license of selected SNOMED terms used in IHE profiles

Documentation, Websites and Public Information

  • Reviewed current plans for Content Module template Public Comment period
  • Chris Carr working with Teri Sippel Schmidt and Mary Jungers to get updated version of template out for public comment. Goal to have reviewed, revised and presented for approval by end of August 2012.
  • Technical Framework Publication Planning and Schedule - 2012 cycle (10 min Mary Jungers)

Governance Implementation

Next steps and New Actions Items

  • Next Call June 19, 2012, 9am-10:30am CT

Domain Coordination Committee