PaLM F2F Minutes 2017-Nov

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IHE PaLM Face to Face Meeting, November 13 - 15, 2017 Cagliari, Sardinia IT

Attendees

Name 13-Nov 14-Nov 15-Nov
Gunter Haroske x x x
Jurgen De Decker (tc) x x x
Jim Harrison x x x
Raj Dash x x x
Mary Kennedy x x x
Carolyn Knapik x x x
Riki Merrick x x x
Kenichi Takahashi x x x
François Macary x x x
Alessandro Sulis x x x
Francesca Frexia x x x
Daniel Rutz x x x
Mario Villace x x x
Toon Claeys x x x
Jessica Poisson (tc) x PM x PM
Vittorio Meloni x x x
Genichi Kato x x x
Cecilia Mascia x x x
Luca Lianas x x x
Filip Migom x x x
Megumi Kondo x x x
Paolo Anedda x
Alessandra Gocca x
Andrea Costaglioli x PM x AM
David De Mena (tc) x
David Clunie (tc) x AM x
Pieter De Smet (tc) x AM x
Romaric Croes (tc) x AM
Frank Van Apeldoorn (tc) x
Ralf Zwoenitzer (tc) x
  • tc indicates attendance via teleconference

Supporting Documents

Summary and Action Items (details follow in Minutes)

  • TMA
    • Need for additional stakeholders from TM domain (nursing, )
    • Change requests to base standard attempted for Jan. & May WGMs -> delay until ?
    • Pre-adopt approved new features
    • Wait for Japan’s expectations this month
  • LCC
    • Publish for public comment (request sent Nov15 to MJ)
    • Public comment period until end January
    • Process comments (2nd hour of February or March call)
    • Publish TI in June
  • SET
    • Choose the standard
    • Check standard’s coverage (using the 2nd hour of the monthly calls in December and January)
    • Request for changes -> delay for approval
    • Write Vol 2
  • APSR 2.0
    • Migrate media wiki content to pubswiki.ihe.net ( tbd KH)
    • Publish for TI -> target date January 25
  • Digital Pathology
    • White paper scheduled
      • Skeleton + initial content shared on GoogleGroup Nov 25.
      • December 13 call -> assignment chapters/contributors + draft the monthly call calendar for S1 2018
      • First draft for January for sharing within PaLM committee and with DICOM WG 26.
    • Re-check alignment of specimen representation
      • DICOM supplement 122 / HL7 Specimen DAM / IHE PaLM
    • Start producing the first set of profiles (image acquisition, image retrieval & display, ordering/reporting, …)
    • Join DICOM WG 26 in Helsinki around June 1st to work on the profiles
    • 1st profiles for public comment after November meeting?
  • LSH
    • Waiting confirmation of interest from Roche Diagnostic
    • Reactivate and invite other stakeholders to participate.
  • PaLM TF Maintenance
    • Write the CP (Filip + Riki + François)
    • Potentially one or two additional CPs
    • CP balloting
    • Integration into TF
    • Publish release 9.0 in June.

Minutes - Monday, November 15, 2017

Meeting objectives and agenda review Francois reviewed the agenda.

CPs for PaLM TF 7.1 final review, Supplement templates review (first pass) – François (see PaLM_meeting_Tokyo2017_FM_1st_pass.pptx)

  • Francois presented the status of the PaLM Profiles
    • LCSD should work well for both AP and CP.
    • LDA is now limited to pre-and post-analytical work – will that work for AP as well – stainers, cutters, embedders; Have another diagram that lists all profiles, but is missing the newer profiles – so need to update – may need to add some text in the TF to point that out more.
    • LCC should also be applicable to AP domain – make sure to add text to that respect.
  • Review of new diagram showing PaLM profiles and players
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