Difference between revisions of "IHE Domain Coordination Committee 2008-03-04 Teleconference Minutes"

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(New page: ==Attendees== ==Minutes== ===Cross-domain Coordination Activities=== # Interoperability Showcase Demo Feedback: New CPs, Coordination Issues # Cross-domain Profile Reviews # Radiology Re...)
 
(Governance Implementation)
 
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==Attendees==
 
==Attendees==
 
+
*Gail Arnett, HIMSS
 +
*Keith Boone, PCC Tech
 +
*Chris Carr, RSNA
 +
*Micha Coleman, Card Plan, Tech
 +
*Todd Cooper, PCD Plan, Tech
 +
*Didi Davis, HIMSS
 +
*Nichole Drye-Mayo, RSNA
 +
*Floyd Eisenberg, PhD, Quality Tech
 +
*Colin Field, RO Plan
 +
*Richard Kasama, PhD, PCC Plan
 +
*Cindy Levy, Rad Tech
 +
*Larry McKnight, ITI Plan
 +
*Joan McMillen, RSNA
 +
*Manuel Metz, ITI Tech
 +
*Steve Moore, MIR Technical Project Manager
 +
*Kevin O'Donnell, Rad Plan
 +
*LaVerne Palmer, HIMSS
 +
*Charles Parisot, ITI Plan
 +
*Eric Poiseau, INRIA
 +
*Mike Schmidt, Eyecare
 +
*Karen Witting, ITI Tech
  
 
==Minutes==
 
==Minutes==
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# Interoperability Showcase Demo Feedback: New CPs, Coordination Issues
 
# Interoperability Showcase Demo Feedback: New CPs, Coordination Issues
 
# Cross-domain Profile Reviews
 
# Cross-domain Profile Reviews
 +
- Radiology has Radiation Exposure Monitoring out for Public Comment: would like review by Cardiology and RO; and Mammography Acquisition Workflow (including protocol code sets) profile out for Public Comment: would like review by IT in context of SVS
 +
 +
- Nursing Subcommittee of PCC willing to undertake reviews of new profiles
 +
 +
- Eye Care considering constraining pdf reports to pdf-a; recommended that they review the ITI XDS Scanned Documents supplement
 +
 +
- XDS-I and XDS.b: Radiology and ITI to coordinate
 +
 +
- ITI reworking security cook book document; would like review from domains and opportunity to communicate with domains about how to use it; add information to profile template document
 +
 +
- NEMA security-related features up for ballot (this month?); Cindy Levy will forward to Charles for review by Committee
 +
 
# Radiology Reuse of Optional Transactions Added to SWF by other Domains
 
# Radiology Reuse of Optional Transactions Added to SWF by other Domains
 +
- Cindy Levy has begun work on the Storage Commit transaction; when review by Radiology, she will communicate with Cardiology and Eye Care about refactoring transactions and optionality
 +
- Cardiology Transaction 1: Multimodality and Eye Care Trans 6: MPPS Complete or discontinue to include performed protocol code
 +
# Tracking of Cross-Domain Issues: Explore using FlySpray or Mantis
 +
- Eric has instance of FlySpray running that DCC can begin using to track issues
  
 
===Documentation, Websites and Public Information===
 
===Documentation, Websites and Public Information===
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# Board Elections
 
# Board Elections
 
## Mar. 3-14: Hold Domain Board Rep Elections
 
## Mar. 3-14: Hold Domain Board Rep Elections
 +
## Mar. 20: Announcement by IHE Intl Secretariat of Domain Committee representatives to IHE Intl Board
 
## Apr. 18: Composition of elected Board announced
 
## Apr. 18: Composition of elected Board announced
 
## May 10: Elected Board holds first tcon
 
## May 10: Elected Board holds first tcon
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## Mar. 1: Enforcement begins
 
## Mar. 1: Enforcement begins
 
## Remind membership
 
## Remind membership
 +
 +
 +
[[Domain Coordination Committee]]
 +
 +
''Minutes Approved 2008-03-18''
 +
 +
[[Category:Minutes]]

Latest revision as of 14:54, 18 March 2008

Attendees

  • Gail Arnett, HIMSS
  • Keith Boone, PCC Tech
  • Chris Carr, RSNA
  • Micha Coleman, Card Plan, Tech
  • Todd Cooper, PCD Plan, Tech
  • Didi Davis, HIMSS
  • Nichole Drye-Mayo, RSNA
  • Floyd Eisenberg, PhD, Quality Tech
  • Colin Field, RO Plan
  • Richard Kasama, PhD, PCC Plan
  • Cindy Levy, Rad Tech
  • Larry McKnight, ITI Plan
  • Joan McMillen, RSNA
  • Manuel Metz, ITI Tech
  • Steve Moore, MIR Technical Project Manager
  • Kevin O'Donnell, Rad Plan
  • LaVerne Palmer, HIMSS
  • Charles Parisot, ITI Plan
  • Eric Poiseau, INRIA
  • Mike Schmidt, Eyecare
  • Karen Witting, ITI Tech

Minutes

Cross-domain Coordination Activities

  1. Interoperability Showcase Demo Feedback: New CPs, Coordination Issues
  2. Cross-domain Profile Reviews

- Radiology has Radiation Exposure Monitoring out for Public Comment: would like review by Cardiology and RO; and Mammography Acquisition Workflow (including protocol code sets) profile out for Public Comment: would like review by IT in context of SVS

- Nursing Subcommittee of PCC willing to undertake reviews of new profiles

- Eye Care considering constraining pdf reports to pdf-a; recommended that they review the ITI XDS Scanned Documents supplement

- XDS-I and XDS.b: Radiology and ITI to coordinate

- ITI reworking security cook book document; would like review from domains and opportunity to communicate with domains about how to use it; add information to profile template document

- NEMA security-related features up for ballot (this month?); Cindy Levy will forward to Charles for review by Committee

  1. Radiology Reuse of Optional Transactions Added to SWF by other Domains

- Cindy Levy has begun work on the Storage Commit transaction; when review by Radiology, she will communicate with Cardiology and Eye Care about refactoring transactions and optionality - Cardiology Transaction 1: Multimodality and Eye Care Trans 6: MPPS Complete or discontinue to include performed protocol code

  1. Tracking of Cross-Domain Issues: Explore using FlySpray or Mantis

- Eric has instance of FlySpray running that DCC can begin using to track issues

Documentation, Websites and Public Information

  1. IHE Workshop 2008 Logistics - Series of Webinars in June
  2. ISO Reference Document for IHE Technical Framework
    1. April 18: Due Date
  3. IHE Domain Web page for each Domain (www.ihe.net/domain_name/)
  4. IHE Profile Web page for each Profile
  1. Develop definitions of Integration Profile categories (eg, Content, Infrastructure, Presentation, Workflow)
  1. Cross-domain Technical Framework Documentation and Profile Consistency Issues page

Governance Implementation

  1. Board Elections
    1. Mar. 3-14: Hold Domain Board Rep Elections
    2. Mar. 20: Announcement by IHE Intl Secretariat of Domain Committee representatives to IHE Intl Board
    3. Apr. 18: Composition of elected Board announced
    4. May 10: Elected Board holds first tcon
  2. Domain and Sponsor Applications
  3. Domain Member Requirement
    1. Mar. 1: Enforcement begins
    2. Remind membership


Domain Coordination Committee

Minutes Approved 2008-03-18