IHE Domain Coordination Committee 2008-03-04 Teleconference Minutes

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