Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2013-11-19"
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* PCC: Selected two profiles and a white paper; details in December | * PCC: Selected two profiles and a white paper; details in December | ||
* ITI: has nearly completed profile selection; will announce in December | * ITI: has nearly completed profile selection; will announce in December | ||
− | + | * Endoscopy preparing Endoscopy Workflow and Endoscopy Report and Pathology Order profiles for public comment; planning meeting for mid-December | |
+ | * PCD: Awaiting for ballots to select profile proposals on FHIR, Medical Equipment Management: Device Communication Management and Location Services | ||
2. Domain [[Board Reports]] | 2. Domain [[Board Reports]] | ||
− | *[https://docs.google.com/document/d/1pYnrS30lc1XHMzNW4eqg9UoMG26LL9PVna_RyB7cYjg/edit?usp=sharing Pharmacy Report] | + | *[https://docs.google.com/document/d/1pYnrS30lc1XHMzNW4eqg9UoMG26LL9PVna_RyB7cYjg/edit?usp=sharing Pharmacy Report] - Defer until Pharmacy representative is available |
+ | * Next due: Cardiology due for December | ||
===Domain Coordination Issues=== | ===Domain Coordination Issues=== |
Revision as of 11:20, 19 November 2013
Attendees
- Art Amano-Endo
- Laura Bright-PCC Tech
- Mary Jungers-Documentation Specialist
- Kevin O'Donnell-Rad
- Monroe Patillo- PCD Plan
- Gila Pyke-IIT Tech
- Nancy Ramirez-HIMSS
- Antje Schroeder-Card/Rad
- Amber Sims-RO
- Michelle Williamson-QRPH
- Karen Witting-ITI Plan
RSNA Staff: Chris Carr, La Shawn Edwards, Joan McMillen
Minutes
General Committee Business
1. Roll Call see Roster
2. Approval of Oct. 22 Minutes
3. New Business: from Future Agenda Topics Page
4. Review Action Items List
Domain Announcements
- RAD - Selected Profiles
- Mobile access to Health Documents for Imaging - Detailed Proposal - Profile new DICOM RESTful interfaces in the context of MHD, XDS, ARI
- Input/use cases sought from ITI (harmonization), CARD/EYE (special requirements)
- Plan to engage the "Mobile Health" subgroup in IHE
- Breast Tomosynthesis - Detailed Proposal - Profile new DICOM Breast Tomosynth Storage and special requirements
- Rad TF Maintenance 2013-14 - Plan to try mapping existing TF to the new templates
- Mobile access to Health Documents for Imaging - Detailed Proposal - Profile new DICOM RESTful interfaces in the context of MHD, XDS, ARI
- Cardiology: Working on two work items remaining from last year
- PCC: Selected two profiles and a white paper; details in December
- ITI: has nearly completed profile selection; will announce in December
- Endoscopy preparing Endoscopy Workflow and Endoscopy Report and Pathology Order profiles for public comment; planning meeting for mid-December
- PCD: Awaiting for ballots to select profile proposals on FHIR, Medical Equipment Management: Device Communication Management and Location Services
2. Domain Board Reports
- Pharmacy Report - Defer until Pharmacy representative is available
- Next due: Cardiology due for December
Domain Coordination Issues
- Cross-Domain Strategic Planning Work Group
- Review dashboard to track status of work groups
Documentation, Websites and Public Information
- Documentation Work Group
- Input from profile authors on supplement template: comment form available here: http://www.ihe.net/Public_Comment/; Deadline is Nov. 30
- Inviting comment especially on new sections and content types needed (eg, DICOM, Workflow definitions); use comment form or track changes on Word version of document and submit via Google Group
- Publication of glossary and shared appendices
- IHE RO inquiry about method for defining reusable transactions
- Radiology took this approach in the PAWF profile: define transaction and keep a table of the actors that are the endpoints in different profiles
- Amber will add to upcoming agenda for RO and send invitation to Kevin O'Donnell and Chris Carr
- Listing of Primary Contacts for Member Organizations
- Add "with primary representative to listing on Web page"
- Updates invited. Please send to secretary@ihe.net
Governance Implementation
- IHE-HL7 joint balloting initiatives
- IHE and HL7 have new SOU that makes mention of such initiatives.
- QRPH undertook joint comment ballot of Healthy Weight profile with HL7 PHER committee
- Have established work group to define rules and processes around any future efforts. Participation from DCC is invited.
- Questions to be addressed:
- What are the benefits?
- Who initiates? Why?
- Rules for commenting
- Alignment of committee cycles
- Student intern/volunteers to perform committee administrative tasks; scope of involvement
- ITI has identified tasks that could be performed by student volunteers
- Meeting notes: attendance and action items
- Wiki updates
- HIMSS investigating ways to engage student volunteers; will report status on December tcon
- mHealth Working Group
- Has met twice; major goal identified is developing a white paper
- Minutes from most recent call
- Action Item: Schedule next call and invite participation through DCC list
Next Call
- Dec. 17, 9-10:30
- Recruiting/reinvigorating committees
- Pharmacy report
- Student volunteers