Difference between revisions of "IHE Domain Coordination Committee Teleconference Agenda 2013-01-15"

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1. [[Domain Milestone Dates]]
 
1. [[Domain Milestone Dates]]
 +
* ITI Selected work for next year
 +
** Best reference so far on [http://healthcaresecprivacy.blogspot.com/2012/12/ihe-iti-slate-for-2013-2014-development.html John M. blog posting]
 +
** Summary from this posting:
 +
*** Findings Notification - continuation of WP on notification of important findings, including lab, radiology, etc.
 +
*** Document Sharing redocumentation - continuation of re-documentation work on ITI Vol. 3 Section 4.
 +
*** De-dentification - continuation of WP on de-identification
 +
*** Care Services Discovery - new profile for discovering care services
 +
*** Extend XDW to XCA - extendsion to XDW to support the XCA environment
 +
*** Intended Recipient and Folder Metadata Subscription - extension to DSUB to support additional metadata and object types
 +
*** Internet User Authorization - support for OAuth
 +
*** Pull-style Notification - extension to DSUB to allow for polling of notifications
  
 
2. Domain [[Board Reports]]
 
2. Domain [[Board Reports]]
 
* Status:
 
* Status:
−
 
+
** Anatomic Pathology - 9 months late.  Board defered review of report to allow DCC to work with domain leaders to resolve concerns.
 +
** Patient Care Coordination - 5 months late.
 +
** Cardiology - Board defered review due to lack of representation from Cardiology.  [ftp://ftp.ihe.net/Board/DomainReports/Board_Report_IHE_Card_2012_post-DCC-review.doc Current Report]
 +
** Dental - ready for review
 
* Review
 
* Review
 +
** Anatomic Pathology - [ftp://ftp.ihe.net/Board/DomainReports/Board_Report_IHE_AP-Domain-20121212.docx Board_Report_IHE_AP-Domain-20121212.docx]
 +
** Dental [ftp://ftp.ihe.net/Board/DomainReports/Board_Report_IHE_Dental%20Domain_(Provisional)-2013-01-10-v5-1.doc Board_Report_IHE_Dental Domain_(Provisional)-2013-01-10-v5-1.doc]
  
 
===Domain Coordination Issues===
 
===Domain Coordination Issues===

Revision as of 11:31, 14 January 2013

Agenda

General Committee Business

1. Roll Call see Roster

2. Review of Minutes


3. New Business: from Future Agenda Topics Page

  • Coding scheme designators

4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

  • ITI Selected work for next year
    • Best reference so far on John M. blog posting
    • Summary from this posting:
      • Findings Notification - continuation of WP on notification of important findings, including lab, radiology, etc.
      • Document Sharing redocumentation - continuation of re-documentation work on ITI Vol. 3 Section 4.
      • De-dentification - continuation of WP on de-identification
      • Care Services Discovery - new profile for discovering care services
      • Extend XDW to XCA - extendsion to XDW to support the XCA environment
      • Intended Recipient and Folder Metadata Subscription - extension to DSUB to support additional metadata and object types
      • Internet User Authorization - support for OAuth
      • Pull-style Notification - extension to DSUB to allow for polling of notifications

2. Domain Board Reports

Domain Coordination Issues

  • Cross-Domain Strategic Planning Work Group
  • Review questions for survey of domains:
  • Do you think your domain has a unified view?
  • Do you think the quality of your profiles meets the standards it should to be effective?
  • Do you think the profiles you develop meet user needs?

Documentation, Websites and Public Information

  • Documentation Work Group
  • Finalize and distribute new supplement template documents
  • Plan for finalizing other documents
  • Review Domain wiki pages:

Governance Implementation

Next steps and New Actions Items

Domain Coordination Committee

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