Difference between revisions of "IHE Domain Coordination Committee 2008-04-01 Teleconference Minutes"
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Revision as of 14:57, 1 April 2008
Attendees
- Keith Boone, PCC Tech
- Micha Coleman, Cardio Tech
- Todd Cooper, PCD Tech
- Ana Esterlich, QRPH Tech/Plan
- Colin Field, MD, RO Plan
- Flora Lum, MD, Eye Care Plan
- Francois Macary, Lab Plan/Tech
- Steve Moore, MIR
- Mike Nusbaum, ITI Plan
- Kevin O'Donnell, Rad Plan
- Mike Schmidt, Eye Care Tech
- Karen Witting, ITI Tech
- Gail Arnett, HIMSS
- Chris Carr, RSNA
- Didi Davis, HIMSS
- Joan McMillen, RSNA
- LaVerne Palmer, HIMSS
Minutes
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