IHE Domain Coordination Committee 2008-03-18 Teleconference Minutes

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Attendees

Minutes

Domain Coordination Issues

  1. Radiology:
        1. 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
        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 

[edit] 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) 


[edit] Governance Implementation

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