IHE Domain Coordination Committee Teleconference Minutes 2010-08-31
Attendees
- Juergen Brandstaetter - Pharmacy Plan/Tech
- Rick Butler - Eye Care
- Chris Carr - RSNA
- Tom Dolan - Cardio Tech
- Laura Heerman - PCC Tech
- Yvonne Horton - HIMSS
- Mary Jungers - Document Specialist
- Lisa Nelson - Tech Proj Mgr (QRPH)
- Mike Nusbaum - ITI Plan
- Kevin O'Donnell - Rad Plan
- Antje Schroeder - Cardio Tech
- Karen Witting - ITI Tech
Minutes
General Committee Business
1. Roll Call see Roster
2. Review of Minutes
3. New Business: from Future Agenda Topics Page
4. Review Action Items List
Domain Announcements
- Pharmacy Domain
- Meeting next week to work on 5 draft profile supplements (on ftp site in Pharmacy folder)
- Goal is to have public comment versions of supplements published by mid- to late September
- Intend to have available for testing at IHE-E Connectathon in Pisa
- Action Item: Juergen will update information on the Domain Milestones page
- Cardiology
- ITI
- PCC
- Radiology
- All have calls for profile proposals currently open
- Lab
- Face-to-face in September (Chicago area) to develop supplements
Domain Coordination Issues
- Documentation Workgroup
- Tcon on 8/24: Minutes
- Document publication team will investigate implementing improved document cross-linking capabilities
- Karen Witting investigating pdf Open Parameters to see whether there is a simple protocol for addressing individual pdf pages
- Mike Nusbaum looking into add on that allows creation of bookmarks within pdfs
- Chris Carr and Mary Jungers to improve author documentation on Wiki and Webinar presentation on authoring process for profile authors
- Next Tcon: Friday, Sept. 24, 10:30-11:30am; all DCC committee members and secretaries welcome to take part
- HL7 Task Force
- Chris Carr will contact Rob Horn for update on activities
Documentation, Websites and Public Information
- Document publication status update
- All PCC and QRPH documents except EHDI and MCH ready for publication
- Document review process and quality criteria
- Quality review by Technical Project Managers is vital
- Ideally it should be a simultaneous part of the committee review process
- Review committee publication dates and see if they can be staggered
- Dependencies among profiles under development simultaneously causes special complications; take interpendencies into account in the planning of development cycle
- Technical Project Managers should be representatives of member organizations and subject to the usual IP policy provisions; could be representatives of sponsoring organizations (they are not currently represented this way on rosters)
- Action Item: Chris Carr to propose policy for committee status of Technical Project Managers
- Unified Glossary: partial draft
Next steps and New Actions Items
- Next Meeting: Sept. 14, 9am CT
- Agenda Items: