Difference between revisions of "IHE Domain Coordination Committee 2008-03-18 Teleconference Minutes"

Revision as of 14:32, 18 March 2008

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, Patient Care Coordination Planning
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

General Committee Business

1. Roll Call: Quorum achieved (9/11 Domain Cmtes with voting privileges) 2. Approval of March 4 Minutes: Unanimously approved 3. New Business/Agenda Items: (see [

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 input

b. 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

c. 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

d. XDS-I and XDS.b

Radiology Planning Committee to review as potential work item

2. Eye Care:

a. 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:

a. 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

b. Asynchrounous versions of XDS.b transactions

c. Review of updated security cookbook by all domains: NEMA security ballot relevant?

d. Tracking Site for Domain Coordination Issues: Project Page for Committee on Eric's FlySpray Site

Action: Chris Carr will draft a page describing the type of issues to be tracked on defect tracking site
Action: Chris Carr will send instructions on registering at 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

@@ Line 54: / Line 54: @@
 a. 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:'''