IHE Domain Coordination Committee 2009-05-12 Teleconference Minutes
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
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
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"
3. R2/RE and related terminology issues
- Review and comment on Frank Oemig's document on IHE terminology for optionality and systems behavior
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