IHE Domain Coordination Committee Teleconference Minutes 2014-12-16

From IHE Wiki
Jump to: navigation, search

Participants

  • Antje Schroeder (CARD, RAD)
  • Art Amano (ENDO)
  • Crystal Carter (RO)
  • Chris Lindop (RAD)
  • Didi Davis (QRPH)
  • Emma Jones (PCC)
  • Eric Larson (QRPH)
  • Flora Lum (EYECARE)
  • Gila Pyke (ITI)
  • Kevin O’Donnell (RAD)
  • Kinson Ho (RAD)
  • Mary Jungers (Document Specialist)
  • Michael Tan (PHARM)
  • Monroe Pattillo (PCD, PCC)
  • Nancy Ramirez (HIMSS)
  • Nick Gawrit (CARD)
  • Paul Sherman (PCC)
  • RSNA Staff – Chris Carr, Joan McMillen, Nichole Drye-Mayo, Jamie Kontos

Minutes

General Committee Business

1. Roll Call see Roster

2. Approval of Minutes

  • Review for approval.

3. New Business: from Future Agenda Topics Page

4. Review Action Items List


Domain Announcements

1. Domain Milestone Dates


2. Domain Board Reports

  • Michael Tan presented report to DCC.
  • Motion: Approve for presentation to IHE Intl Board. Carried unanimously.
  • Art Amano presented report to DCC.
  • Motion: Approve for presentation to IHE Intl Board. Carried unanimously.
  • Surgery
  • Action Item: Chris Carr to correspond with Dr. Lemke about current report draft and Surgery domain activities and report to DCC on January call.

Domain Coordination Issues

  • Review the current listing of IHE Profiles implemented and in use in major US initiatives
  • Multi-domain content creator/consumer harmonization effort
  • Tone reported that focus for now is on discussion between ITI and PCC to harmonize definitions

Documentation, Websites and Public Information

  • What to do about older documents that are still listed on the public comment page and have not been published for trial implementation
  • Mary Jungers added item to checklist to confer with committees about disposition of aging public comment documents
  • Follow-up on implementing online spreadsheet method
  • New tools and methods for creating technical documentation

Governance Implementation

  • Link to IP guidelines on Webex sessions
  • Implementation of IHE-HL7 Collaborative Work Group
  • Teleconference scheduled for 11am CT today to move toward goal of having HL7 Work Group recognized at January HL7 Work Group meetings
  • Meeting will be held Thursday, January 22

Next steps and New Actions Items

  • Next DCC Tcon Jan. 27, 9-10:30 CT


Domain Coordination Committee