IHE Domain Coordination Committee 2010-01-19 Teleconference Minutes

Attendees

• Mike McCoy
• Tone Southerland
• Karen Witting
• Celina Roth
• Chris Carr

Minutes

General Committee Business

1. Roll Call see Roster

2. Approval of Minutes

3. New Business: from Future Agenda Topics Page

• See below

4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

• IHE RO: Dose Compositing Profile released for public comment this week (3-D Radiation Doses from Radiotherapy treatments)
• PCD User Handbook to be published for public review
• ITI Profiles Selected
• Domain Cmte Meetings, Feb. 1-4

Domain Coordination Issues

• ITI requested feedback from PCD on change proposal (authored by Rob Horn)

• Rob Horn to resend request for response to Todd Cooper and John Rhoads

Documentation, Websites and Public Information

• Document Supplement Template

• PCC Version authored by Tone Southerland to be reviewed on call on Jan. 19
• Author Tcon: Scheduled for Jan. 28

• Review Draft Domain Board Reports
  • Cardiology
  • Anatomic Pathology
  • Pharmacy

• Profile Library Review

• Develop one-line descriptions by Jan. 19 meeting
• Develop brief exec summary (1-2 pp) in times for HIMSS Interop Showcase: handout material to include references (Feb. 2 deadline; review progress on Jan. 19 tcon)
• Use color-coded icons to distinguish Trial Implementation profiles from Final Text profiles
• Action Item: Chris Carr to send reminder to Co-chairs to have their authors develop and post exec summary documents; request co-chairs to submit plan for completion

Next Meeting

• Feb. 2 next scheduled meeting, conflicts with domain committee meetings; reschedule to Tues, Jan. 26?
• Agenda Items:

• ISO template review (Audrey Dickerson)

Domain Coordination Committee