Minutes Mar 2010 - Dec 2010

Teleconference Logistics

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Conference ID: 4168023949#

April 9 2010 Teleconference

Logistics April 9

Teleconference Logistics

Agenda April 9

The following is a tentative agenda.

April 9th, Friday: 2:00 p.m. to 3:00 p.m. (EST)

• Continue planning for the 2010 activities for IHE Canada
• Discussions about what we should do at the Partnership meeting, both in the meeting for IHE Canada and in the individual meetings for existing SCWGs.
• Discussion of Alberta Netcare XDS-I Patient Identifier Link/Unlink Proposal

[Link+Unlink+Analysis+v1.1.doc]

Minutes April 9

TBD

Attendees List April 9

TBD

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March 19 2010 Teleconference

Logistics March 19

Teleconference Logistics

Agenda March 19

The following is a tentative agenda.

March 19, Friday: 3:30 p.m. to 4:00 p.m. (EST)

* Continue planning for the 2010 activities for IHE Canada
* Discussions about what we should do at the Partnership meeting, both in the meeting for IHE Canada and in the individual meetings for existing SCWGs.
* Discussion of Alberta Netcare XDS-I Patient Identifier Link/Unlink Proposal

Minutes March 19

Item #	Topic	Discussion
1	Welcome and call to order	José Mussi welcomed the IHE Canada members. Start of teleconference had been moved to 3:30pm.
2	IHE Canada discussions with Canada Infoway	Mike Nusbaum gave a brief update regarding the IHE Canada meeting at the Partnership meetings in April. The official notice of the IHE Canada meeting at the Partnership Meetings will come out next week and will be posted to the Partnership web site. David Heaney agreed to send out notice of the meeting to all the IHE Canada mailing lists and to the XDS Implementation group mailing list. Mike Nusbaum will ask Elaine Huesing to post the meeting notice to the ITAC web site. He will also e-mail the appropriate Linked-in professional groups. The next meeting with Margie Kennedy of Infoway will be in a couple of weeks by which time the Infoway budget should be finalized. So we should have a clearer picture by then. Margie Kennedy has asked IHE Canada to do a mapping of IHE Canada objectives to those defined for the Standards Collaborative. She sent an e-mail with this documentation. Mike Nusbaum will review this. José Mussi, Mike Nusbaum, Jody Lynch, and David Heaney stated that they will be attending the Partnership Meetings in April.
3	IHE Canada Web Site	Jody Lynch stated that he has begun working on the web site. He has obtained some tools for maintaining the site and will begin publishing the new content soon. David Heaney stated that he has begun updating the IHE Canada wiki site. Mike Nusbaum suggested that we switch to posting meeting agendas and minutes right onto the wiki rather than as separate documents.
4	Alberta Netcare XDS-I Patient ID Link/Unlink	There was discussion of the Alberta Netcare proposal. There was a consensus that we should try to get these use cases handled directly in the IHE IT Infrastructure Technical Framework rather than having Alberta come up with their own proprietary specifications. The concern is that we know IHE Technical Committees are already discussing many of the same use cases, and we don't want the IHE Technical Committees to come up with different solutions to the same issues in the future. Jody Lynch stated that he would offer this feedback back to Alberta Netcare. David Heaney said we would provide the necessary IHE work item template and would assist with the creation of this work item proposal.
5	Close of Meeting	We decided to hold the next IHE Canada meeting on Friday, April 9, 2010 at 02:00PM EST.

Attendees List March 19

José Mussi Mike Nusbaum Jody Lynch Laura Bright Edwood Yiu David Heaney

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