Difference between revisions of "IHE Domain Coordination Committee 2009-05-12 Teleconference Minutes"
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Chrisdcarr (talk | contribs) (New page: ==Attendees== * Rick Butler - Eye Care Tech * Bruce Curran - RO Tech * Mike Nusbaum - ITI Plan * Karen Witting - ITI Tech ==Minutes== ===General Committee Business=== 1. Roll Call [http...) |
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==Attendees== | ==Attendees== | ||
* Rick Butler - Eye Care Tech | * Rick Butler - Eye Care Tech | ||
+ | * Todd Cooper - PCD Tech | ||
* Bruce Curran - RO Tech | * Bruce Curran - RO Tech | ||
+ | * John Donnelly - PCC Plan | ||
+ | * Ken Fuchs - PCD Plan | ||
+ | * Flora Lum, MD - Eye Care Plan | ||
+ | * Steve Merritt - PCD Plan | ||
+ | * Manuel Metz - ITI Tech | ||
+ | * Steve Moore - Technical Project Manager | ||
* Mike Nusbaum - ITI Plan | * Mike Nusbaum - ITI Plan | ||
* Karen Witting - ITI Tech | * Karen Witting - ITI Tech | ||
− | + | * Tone Southerland - PCC Techn | |
+ | * Lisa Spellman - HIMSS | ||
+ | * Chris Carr - RSNA | ||
+ | * Joan McMillen - RSNA | ||
+ | * Nichole Drye-Mayo - RSNA | ||
==Minutes== | ==Minutes== | ||
Line 10: | Line 21: | ||
===General Committee Business=== | ===General Committee Business=== | ||
1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] | 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] | ||
− | + | * Quorum Attained | |
2. Approval of Minutes | 2. Approval of Minutes | ||
* [[IHE Domain Coordination Committee 2009-04-14 Teleconference Minutes| April 14]] | * [[IHE Domain Coordination Committee 2009-04-14 Teleconference Minutes| April 14]] | ||
+ | :* Approved with one abstention | ||
* [[IHE Domain Coordination Committee 2009-04-28 Teleconference Minutes| April 28]] | * [[IHE Domain Coordination Committee 2009-04-28 Teleconference Minutes| April 28]] | ||
− | + | :* Approved unanimously | |
3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] | 3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] | ||
− | + | :* No new items for current call | |
4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List] | 4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List] | ||
+ | :* Chris Carr to update with most recent meeting minutes | ||
===[[Domain Communication|Domain Milestone Announcements]]=== | ===[[Domain Communication|Domain Milestone Announcements]]=== | ||
Line 24: | Line 37: | ||
:*[http://wiki.ihe.net/images/c/cc/Ihe_Eyecare_Workflow_Extensions_Sup_Legacy_04_27_2009_%283%29.pdf Eye Care: Eye Care Workflow Integration Profile Extensions for public comment 4-30-09 - 6-1-09] | :*[http://wiki.ihe.net/images/c/cc/Ihe_Eyecare_Workflow_Extensions_Sup_Legacy_04_27_2009_%283%29.pdf Eye Care: Eye Care Workflow Integration Profile Extensions for public comment 4-30-09 - 6-1-09] | ||
+ | ::* Chris Carr to submit request for comments to ihenews list and publish on Public Comment page | ||
:* [ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/IDCO/IHE-CARD-TF-Supp-IDCO_10_PC.doc Patient Care Devices: Implantable Device Cardiac Observation (IDCO) Profile for public comment 2009.05.xx - 2009.06.xx ''<to be published within a week>''] | :* [ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/IDCO/IHE-CARD-TF-Supp-IDCO_10_PC.doc Patient Care Devices: Implantable Device Cardiac Observation (IDCO) Profile for public comment 2009.05.xx - 2009.06.xx ''<to be published within a week>''] | ||
+ | ::* PCD co-chairs to submit for publication within a week | ||
2. ITI, PCC and QRPH Meetings | 2. ITI, PCC and QRPH Meetings | ||
Line 39: | Line 54: | ||
:::* Request for Clinical Guidance | :::* Request for Clinical Guidance | ||
:::* EMS Transfer of Care | :::* EMS Transfer of Care | ||
− | + | ::* Grouped content profiles to be specified in Technical Framework | |
:* QRPH to come | :* QRPH to come | ||
Line 51: | Line 66: | ||
2. Supplement Template/Technical Framework Docs: Change "Interaction Diagram" section to "Transaction Behavior" | 2. Supplement Template/Technical Framework Docs: Change "Interaction Diagram" section to "Transaction Behavior" | ||
+ | :* Radiology proposes change to section heading to better reflect content | ||
+ | :* DCC to consider proposal on 2009-05-26 tcon | ||
+ | |||
+ | 3. MS-Word Document Templates and Tools | ||
+ | * General frustration with difficulty of using Word templates (styles, diagrams, etc.) | ||
+ | :* Action Item: Chris Carr to set up Webinar for profile authors on use of Word template | ||
+ | :* Action Item: Chris Carr and Lisa Spellman to invite participants in a discussion of editing and publishing tools for Technical Framework documents | ||
− | + | 4. R2/RE and related terminology issues | |
:* Review and comment on [http://docs.google.com/a/ihe.net/Doc?id=dfgq2bt6_12gr8q3qcx Frank Oemig's document on IHE terminology for optionality and systems behavior] | :* Review and comment on [http://docs.google.com/a/ihe.net/Doc?id=dfgq2bt6_12gr8q3qcx Frank Oemig's document on IHE terminology for optionality and systems behavior] | ||
+ | ::* Document presents material to be addressed in "Volume 0" of Technical Frameworks and to act as guidance for profile authors | ||
+ | :* DCC should review: focus attention on sections 16-28 | ||
+ | :* Consider adoption of sections on 2009-05-26 tcon | ||
===Documentation, Websites and Public Information=== | ===Documentation, Websites and Public Information=== |
Latest revision as of 13:40, 12 May 2009
Attendees
- Rick Butler - Eye Care Tech
- Todd Cooper - PCD Tech
- Bruce Curran - RO Tech
- John Donnelly - PCC Plan
- Ken Fuchs - PCD Plan
- Flora Lum, MD - Eye Care Plan
- Steve Merritt - PCD Plan
- Manuel Metz - ITI Tech
- Steve Moore - Technical Project Manager
- Mike Nusbaum - ITI Plan
- Karen Witting - ITI Tech
- Tone Southerland - PCC Techn
- Lisa Spellman - HIMSS
- Chris Carr - RSNA
- Joan McMillen - RSNA
- Nichole Drye-Mayo - RSNA
Minutes
General Committee Business
1. Roll Call see Roster
- Quorum Attained
2. Approval of Minutes
- Approved with one abstention
- Approved unanimously
3. New Business: from Future Agenda Topics Page
- No new items for current call
4. Review Action Items List
- Chris Carr to update with most recent meeting minutes
Domain Milestone Announcements
-
- Chris Carr to submit request for comments to ihenews list and publish on Public Comment page
-
- PCD co-chairs to submit for publication within a week
2. ITI, PCC and QRPH Meetings
- ITI
- XDS.b being advanced to final text
- XDS.a being retired; CP will be applied to 2010 version of ITI TF
- PIXv3 and PDQv3 remain in trial implementation status
- Testing tools needed and CPs to be addressed
- PCC
- Four profiles going to public comment:
- Antepartum and Interpartum Care Records
- Patient Plan of Care
- Request for Clinical Guidance
- EMS Transfer of Care
- Grouped content profiles to be specified in Technical Framework
- QRPH to come
Domain Coordination Issues
1. Webinar Series - Review timeline and next steps
- Overview session on process for kickoff
- Overview and what's new for each domain
- "Ask the Expert" Q&A sessions in Fall time frame
- Develop FAQ and post on Wiki/ihe.net: need a clear pathway to the new/good material
- Action Item: Chris and Lisa to lay out proposed time frame and format for presentations and solicit volunteers from domain planning committees
2. Supplement Template/Technical Framework Docs: Change "Interaction Diagram" section to "Transaction Behavior"
- Radiology proposes change to section heading to better reflect content
- DCC to consider proposal on 2009-05-26 tcon
3. MS-Word Document Templates and Tools
- General frustration with difficulty of using Word templates (styles, diagrams, etc.)
- Action Item: Chris Carr to set up Webinar for profile authors on use of Word template
- Action Item: Chris Carr and Lisa Spellman to invite participants in a discussion of editing and publishing tools for Technical Framework documents
4. R2/RE and related terminology issues
- Review and comment on Frank Oemig's document on IHE terminology for optionality and systems behavior
- Document presents material to be addressed in "Volume 0" of Technical Frameworks and to act as guidance for profile authors
- DCC should review: focus attention on sections 16-28
- Consider adoption of sections on 2009-05-26 tcon
Documentation, Websites and Public Information
- FYI - number of companies to have successfully tested each profile as of March 2009
2. Radiology Board Report
Governance Implementation
Next steps and New Actions Items
- Webinar
- Patent Disclosure
- Terminology (R2/RE, etc.)
- Committee Welcoming Process