Difference between revisions of "IHE Domain Coordination Committee 2008-04-01 Teleconference Minutes"
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==Attendees== | ==Attendees== | ||
| − | Keith Boone, | + | Keith Boone, Micha Coleman, Todd Cooper, Ana Esterlich, Colin Field, Flora Lum, Francois Macary, Steve Moore, Mike Nusbaum, Kevin O'Donnell, Mike Schmidt, Karen Witting |
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| + | Gail Arnett, Chris Carr, Didi Davis, Joan McMillen, LaVerne Palmer | ||
==Minutes== | ==Minutes== | ||
Revision as of 14:06, 1 April 2008
Attendees
Keith Boone, Micha Coleman, Todd Cooper, Ana Esterlich, Colin Field, Flora Lum, Francois Macary, Steve Moore, Mike Nusbaum, Kevin O'Donnell, Mike Schmidt, Karen Witting
Gail Arnett, Chris Carr, Didi Davis, Joan McMillen, LaVerne Palmer
Minutes
Agenda
General Committee Business
1. Roll Call
2. Approval of March 18 Minutes Approved with two abstentions
3. New Business: from Future Agenda Topics Page
- Election of Domain Board Representatives
Domain Coordination Issues
1. Outcome of Discussion on PAM, SWF and HL7 Versioning
a. Proposal to create Cross-domain HL7 Review Task Force
- HL7 Review Committee would take resolving PAM-SWF conflicts as first assignment
- Would also develop "cookbook" of best practices in using HL7 in IHE Profiles
- Would address the question of whether/how to use HL7's profiling
- Do we generalize the model? Leave as an open issue and review the outcome of this HL7 Review Cmte as a pilot task force
- Motion to establish task force approved unanimously
- All domains to be represented: Secretariat and Technical Co-chairs to recruit at least one volunteer to represent
- Didi and Chris will organize recruitment and meeting planning
2. Radiology
a. Radiation Exposure Monitoring
- Update on comments and profile development status
b. Reuse of optional SWF transactions added by other domains (Cardio and Eye Care)
3. Other ITI Issues
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
4. PCC
a. Reporting to cancer registries; want input from pathology domain
Documentation, Websites and Public Information
1. Tracking Site for Domain Coordination Issues
- Page for Committee on Eric's FlySpray Site
- Committee members to create accounts and add issues
2. How to facilitate access to support material for developers (WSDLs, schemas, examples)
3. 2008 Webinar Agenda: Initial Planning and Assignments
a. Review of draft outline of course topics
4. Profile Descriptions for ISO
a. Update on Authoring
b. Due date: April 18
5. Profile Category Definitions
a. Review of draft update
6. Google mailing lists
7. Wiki Watch Page Email notification
8. Supplement Template/Example
9. Identifying Season
Governance Implementation
1. Domain Board Representative Election Results
2. Committee Membership and Meeting Issues