IHE Domain Coordination Committee 2008-03-18 Teleconference Minutes

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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

a. 2007 Workshop Program

  • 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

Next Steps, Tcons

  • Next Tcon: Tuesday, April 1, 10am CDT

Governance Implementation

1. Domain Board Representative Elections

a. Status Update

2. Committee Membership and Meeting Issues

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