IHE Domain Coordination Committee 2009-05-26 Teleconference Minutes

Attendees

• Imran Chaudri - Eye Care TC
• Bruce Curran - RO Tech
• Chris Lindop - Rad Tech
• Francois Macary - Lab Tech
• Michael McCoy - PCC Plan
• Manuel Metz - ITI Tech
• Steve Moore
• Lisa Spellman
• Karen Witting - ITI Tech

Minutes

General Committee Business

1. Roll Call see Roster

2. Approval of Minutes

• May 12

3. New Business: from Future Agenda Topics Page

4. Review Action Items List

Domain Milestone Announcements

1. Domain Milestone Dates

• ITI Supplements for Public Comment week of June 1
• Lab Supplement for Trial Implementation June 1: Inter-Laboratory Workflow

• Second Lab Supplement for Public Comment in late summer: Graphics and Images in Lab Results (GIR)

Domain Coordination Issues

1. Webinar Series - Review timelineand next steps

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
• Steve Moore's edited draft of terminology paper
• Charles Parisot's draft of Volume 0

Documentation, Websites and Public Information

1. Profile Testing Numbers

• FYI - number of companies to have successfully tested each profile as of March 2009

2. Radiology Board Report

• The board liked the format/contents of the report.
• The board requested 2 domain reports per month to more quickly get through all the domains that have never submitted a report, then drop back to one per month (i.e. each domain reporting about once per year)

Governance Implementation

• Quorum for joint meetings

Next steps and New Actions Items

Domain Coordination Committee