Difference between revisions of "IHE Domain Coordination Committee 2008-03-18 Teleconference Minutes"
Chrisdcarr (talk | contribs) |
Chrisdcarr (talk | contribs) |
||
Line 96: | Line 96: | ||
* Chris Carr, John Donnelly and Kevin O'Donnell assigned to task force to develop draft | * Chris Carr, John Donnelly and Kevin O'Donnell assigned to task force to develop draft | ||
− | + | ||
− | |||
===Governance Implementation=== | ===Governance Implementation=== |
Revision as of 15:45, 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 Future Agenda Topics Page
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
- Action: Follow up with Floyd Eisenberg and members of QPHR
- Action: 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
- Action: Chris Carr to 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
- Main target audience and message: Company Product Managers; how and why to sign up for Connectathon and how to prepare for testing
- In addition to domain focus, need way of grouping profiles across domains for discussion
- Use product categories as organizing principle
- Steve Moore and Lynn Felhofer already planning series of Webinars on Connectathon process and requirements
- Task Force to Develop Outline of Webinar Course Topics: Mike Schmidt, Mike Nusbaum, John Donnelly, Didi Davis, Chris Lindop
- Action: Teleconference to draft outline of course topics: Thursday, March 20, 10-11am CDT
2. Profile Descriptions for ISO:
a. Update on Authoring: Deferred to April 1 Tcon
b. Due date: April 18
3. Profile Category Definitions
a. Develop page with definitions of standard categories of profiles (eg, Content, Infrastructure, Presentation, Workflow)
- Chris Carr, John Donnelly and Kevin O'Donnell assigned to task force to develop draft
Governance Implementation
1. Domain Board Representative Elections
a. Status Update
2. Committee Membership and Meeting Issues