Card Plan Minutes 2010.01.28

Attendees

• Alan Katz (chair)
• David Slotwiner (co-chair)
• Tom Dolan (chair TC)
• Antje Schroeder (co-chair TC)
• Nick Steblay
• Harry Solomon
• Donna Goldberg
• Gerald Serwer
• Barry Brown
• Mary Schneider
• Nick Gawrit
• Rick Fronek
• John Donnelly
• Paul Seifert
• Kathryn Pontzer
• Greg Newman
• Kevin O'Donnell
• Bill Weintraub
• Peter Tilkemeier
• Dan Roman

Minutes

1. Sponsorship Update
   • HRS and ASNC have agreed to sponsor the Cardiology Domain
     • The letter of agreement is still being worked out
     • ACC staff is still seeking additional sponsorship from other cardiovascular societies
   • It was suggested that the additional sponsorship dollars be put towards a resource to manage the tools development process and test cases.
     • ACTION ITEM: ACC staff to arrange a call with Chris Carr, the Domain leadership, and the Domain sponsors to discuss next steps.
   • ICDO profile used money from a NIST grant
     • ACTION ITEM: John Donnelly to talk to NIST and HITSP
2. Update from the Technical Committee
   • Review of work calendar - See here
   • Image-Enabled Office - Harry Solomon
     • Teleconference scheduled for Wednesday, 2/3/2010, at 11 AM ET for those interested.
   • Cardiology Report Content - Harry Solomon
     • HL7 ballot reconciliation on procedure note has finished. This will provide structure for the profile.
     • DICOM has expressed interest in this profile.
   • Resting ECG Profile - Barry Brown
     • Lots of progress, workgroup meeting weekly.
     • Scope has been settled.
     • Draft for Planning Committee review to come soon.
   • EP Workflow - Nick Steblay and David Slotwiner
     • HRS formed a Task Force for this profile but it is still in an organizational phase. They're hoping for a February meeting.
     • PLEASE NOTE: This profile will now be a white paper that discusses use cases and players.