IHE Domain Coordination Committee 2008-03-18 Teleconference Minutes

Attendees

• Bruce Curran, RO Technical
• Todd Cooper, Patient Care Devices Technical
• Philip Devlin, MD, RO Planning
• John Donnelly, Patient Care Coordination Planning
• Colin Field, RO Planning
• Ken Fuchs, Patient Care Devices Planning
• Richard Kasama, PhD
• Cindy Levy, Radiology Technical
• Manuel Metz, IT Infrastructure Technical
• Steve Moore, MIR, Technical Project Manager
• Michael Nusbaum, IT Infrastructure Planning
• Kevin O'Donnell, Radiology Planning
• Mike Schmidt, Eyecare Planning
• Karen Witting, IT Infrastructure Technical
• Gail Arnett, HIMSS
• Chris Carr, RSNA
• Didi Davis, HIMSS
• Joan McMillen, RSNA
• LaVerne Palmer, HIMSS
• Nichole Drye-Mayo, RSNA

Minutes

Domain Coordination Issues

1. Radiology: a. Radiation Exposure Monitoring out for Public Comment: would like review by Cardiology, QPHR and RO

• Cardiology has responded and initiated discussions in DICOM
• RO will review and comment
• Follow up with Floyd Eisenberg and members of QPHR
• Chris Carr to get radiologist

        2. Mammography Acquisition Workflow (including coded value sets for protocol code) profile out for Public Comment: would like review by ITI in context of SVS profile

• Karen Witting has assigned to Ana Esterlich, author of SVS, for review

        3. Reuse of optional SWF transactions added by other domains (Cardio and Eye Care)

• Cindy and Chris Carr will notify Eye Care and Cardio if discussion is required during face-to-face meeting

        4. XDS-I and XDS.b

• Radiology Planning Committee to review as potential work item

  2. Eye Care: Constraining pdf reports to pdf-a vs. ITI XDS Scanned Documents supplement

• Mike Schmidt has submitted CP to request that XDS-SD specify pdf/A-1a (to ensure display compatibility): Rob Horn and Harry Solomon should be consulted based on previous experience

  3. ITI:
        1. Adding ITI-30 to the PIX profile; impact on other domains and CP at ftp://ftp.ihe.net/IT_Infrastructure/TF_Maintenance-2007-2008/CPs/Assigned/CP-ITI-211-01.doc

• Karen Witting will consider comments from DCC on eliminating some of the optionalities to be included in the CP
• Organize DCC tcon on issue of HL7 versioning

        2. Asynchrounous versions of XDS.b transactions
        3. Review of updated security cookbook by all domains: NEMA security ballot relevant? 
  4. Tracking Site for Domain Coordination Issues: Project Page for Committee on Eric's FlySpray Site 

Documentation, Websites and Public Information

  1. June Webinars: Initial Planning and Assignments
        1. 2007 Workshop Program 
  2. Profile Descriptions for ISO:
        1. Update on Authoring
        2. Due date: April 18 
  3. Profile Category Definitions
        1. Develop page with definitions of standard categories of profiles (eg, Content, Infrastructure, Presentation, Workflow) 

Governance Implementation

  1. Domain Board Representative Elections
        1. Status Update 
  2. Committee Membership and Meeting Issues