Difference between revisions of "IHE Domain Coordination Committee 2008-06-11 Teleconference Minutes"

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* Deferred to June 24 Tcon: Email template to the Committee for review
 
* Deferred to June 24 Tcon: Email template to the Committee for review
  
===Governance Implementation===
+
===Next Tcon===
1. At-large Election Process
+
* Tuesday, June 24, 10-11am CDT
 
 
2. Committee Membership and Meeting Issues
 
 
 
3. Protected Committee Roster Pages on Wiki
 
 
 
  
 
[[Domain Coordination Committee]]
 
[[Domain Coordination Committee]]
  
 
[[Category: Minutes]]
 
[[Category: Minutes]]

Revision as of 16:25, 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:
  1. Asynchronous Web Services Exchange
  2. Emergency Contact Information (ECON) White Paper
  3. Pediatric Demographics Option
  4. Referral Requests: Media Referral Request (MRR), Shared Documents Referral Request (SRR), Referral Request Content (RRC)
  5. Sharing Value Sets (SVS)
  6. 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:
  1. Alarm Communication Management (ACM)
  2. Rosetta Terminology Mapping (RTM)
  3. 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, but to avoid diluting work product of IHE with loosely related material
- Possibly consider publishing White Paper for committee use on Wiki, rather than Technical Frameworks page

Documentation, Websites and Public Information

1. Webinar Update

a. First call (general overview) successful: 60+ participants
b. Next call: Tues, June 17, "Pathfinding for Product Managers"
- Needs input from domain co-chairs on profiles relevant to various HIT product categories
c. Webinar Planning Tcon:

3. Proposed update to the supplement template to clarify sections (June 10 Tcon)

:Proposed template
  • Deferred to June 24 Tcon: Email template to the Committee for review

Next Tcon

  • Tuesday, June 24, 10-11am CDT

Domain Coordination Committee