Difference between revisions of "IHE Domain Coordination Committee 2008-06-11 Teleconference Minutes"
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:a. [[HL7 Review Task Force 2008-05-30|Minutes from May 30 teleconference]] | :a. [[HL7 Review Task Force 2008-05-30|Minutes from May 30 teleconference]] | ||
− | + | :b. Next Conference Call: June 20, 10:00-11:30am CDT | |
− | :b. Next Conference Call: June 20, 11: | ||
2. Other Domain Coordination Issues | 2. Other Domain Coordination Issues | ||
− | :a | + | :a Domain milestones |
− | + | :: Kevin O'Donnell and Chris Carr created a new page [[Domain Milestones]] to record basic events in TF development annual cycle for each domain | |
− | : | + | :* '''Action Item:''' Plan/Tech Co-chairs to work together to incorporate dates for each domain |
− | : | + | 3. Review of new profiles requested |
+ | ::- Publish Subscribe: all domains | ||
+ | ::- Referral Requests: Radiology, Cardiology, Eye Care | ||
+ | ::- Shared Value Sets: PCD, QRPH, Cardiology, Radiology | ||
+ | ::- Asynch XDS: Radiology review to see if asynch option is relevant to XDS-I | ||
+ | ::- ACM: all domains (new approach: actors defined without specifying standards protocols for their actions) | ||
− | + | 4. PHDSC White Paper | |
− | + | ::- QRPH will consider whether to publish white paper and issue press release expressing support | |
− | + | ::- Goal is to bring public health community into IHE process | |
− | - | ||
− | - | ||
− | |||
===Documentation, Websites and Public Information=== | ===Documentation, Websites and Public Information=== |
Revision as of 16:13, 11 June 2008
Attendees
- Jason Colquitt, QRPH Tech
- Todd Cooper, PCD Tech
- Ana Estelrich, QRPH Plan
- Colin Field, RO Plan
- Ken Fuchs, PCD Plan
- Flora Lum, American Academy of Ophthalmology
- Francois Macary, Lab Plan/Tech
- Manuel Metz, ITI Plan
- Steve Moore, Tech Proj Mgr
- Kevin O'Donnell, Rad Plan
- Mike Schmidt, Eye Care Tech
- Karen Witting, ITI Tech
- Chris Carr, RSNA
- Didi Davis, HIMSS
- Nichole Drye-Mayo, RSNA
- Joan McMillen, RSNA
Minutes
General Committee Business
1. Roll Call
2. Approval of May 27 Minutes
- Minutes Approved: one abstention
3. New Business: from Future Agenda Topics Page
Domain Announcements
- ITI
- Final Text: XDS.b, XDS-SD, XDM, XUA, BPPC, Registry Stored Query, WS Appendix - Input Deadline: June 26
- Public Comment - Comments due: July 9:
- Asynchronous Web Services Exchange
- Emergency Contact Information (ECON) White Paper
- Pediatric Demographics Option
- Referral Requests: Media Referral Request (MRR), Shared Documents Referral Request (SRR), Referral Request Content (RRC)
- Sharing Value Sets (SVS)
- Cross Enterprise Sharing of Scanned Documents (XDS-SD)
- RAD
- Final Text: TCE profile - Input Deadline passed on May 10
- PCD
- Public Comment - Comments due: July 7:
- Alarm Communication Management (ACM)
- Rosetta Terminology Mapping (RTM)
- Point-of-Care Infusion Verification (PIV)
- QRPH
- Public Comment - Comments due Mid July
Domain Coordination Issues
1. Cross-domain HL7 Review Task Force
- a. Minutes from May 30 teleconference
- b. Next Conference Call: June 20, 10:00-11:30am CDT
2. Other Domain Coordination Issues
- a Domain milestones
- Kevin O'Donnell and Chris Carr created a new page Domain Milestones to record basic events in TF development annual cycle for each domain
- Action Item: Plan/Tech Co-chairs to work together to incorporate dates for each domain
3. Review of new profiles requested
- - Publish Subscribe: all domains
- - Referral Requests: Radiology, Cardiology, Eye Care
- - Shared Value Sets: PCD, QRPH, Cardiology, Radiology
- - Asynch XDS: Radiology review to see if asynch option is relevant to XDS-I
- - ACM: all domains (new approach: actors defined without specifying standards protocols for their actions)
4. PHDSC White Paper
- - QRPH will consider whether to publish white paper and issue press release expressing support
- - Goal is to bring public health community into IHE process
Documentation, Websites and Public Information
1. Facilitating access to support material for developers (WSDLs, schemas, examples). See ftp:/ftp.ihe.net/TF_Support_Material
2. 2008 Webinar Agenda: Planning and Assignments
- a. Source material available on 2007 Workshop Program
- b. Update on planning
3. Proposed update to the supplement template to clarify sections (June 10 Tcon)
4. ISO Update: Profile Descriptions
5. Template for Domain Reports to the Board
- a. Review draft template; then send revised draft for approval by Board
- b. Review proposed calendar of reports
6. Google Mailing Lists - Status Update
7. Wiki Watch Page Email notification
8. Supplement Template/Example
9. Identifying Annual Cycle in Supplements and other committee work product
Governance Implementation
1. At-large Election Process
2. Committee Membership and Meeting Issues
3. Protected Committee Roster Pages on Wiki