Difference between revisions of "IHE Domain Coordination Committee 2008-06-11 Teleconference Minutes"
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===General Committee Business=== | ===General Committee Business=== | ||
− | 1. | + | 1. Approval of [[IHE Domain Coordination Committee 2008-05-27 Teleconference Minutes| May 27 Minutes]] |
+ | * Minutes Approved: one abstention | ||
− | + | ===[[Domain Communication|Domain Coordination Checkpoints]]=== | |
− | * | + | * ITI |
+ | ** Evaluating for Final Text: XDS.b, XDS-SD, XDM, XUA, BPPC, Registry Stored Query, WS Appendix - '''Input Deadline: June 26''' | ||
+ | *** No specific input requested | ||
+ | ** Opening Public Comment: Async XDS.b, ECON, XDS-SD Update, SVS, MMR, SRR, RRC, Pub/Sub, Ped. Demo Opt. - '''Input Deadline: July 9''': | ||
+ | *** Requesting Input on '''Async XDS.b from: RAD (re: relevance to XDS-I)''' | ||
+ | *** Requesting Input on '''MRR, SRR and RRC from: RAD, CARD, EYE''' | ||
+ | *** Requesting Input on '''Pub/Sub from: RAD, CARD, RO, LAB, PCD, EYE, PCC, QRPH, PATH''' | ||
+ | *** Requesting Input on '''SVS from: PCD, QRPH, RAD, CARD''' | ||
− | + | * RAD | |
+ | ** Evaluating for Final Text: TCE - '''Input Deadline: May 10''' (pro forma) | ||
− | + | * PCD | |
− | * | + | ** Opening Public Comment: ACM, RTM, PIV - '''Input Deadline: July 7''' |
− | ** | + | *** Requesting Input on '''ACM from: RAD, CARD, RO, LAB, PCD, EYE, PCC, QRPH, PATH''' |
− | ** | + | **** (new approach: actors defined without specifying standard protocols for their actions) |
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− | * | + | * QRPH |
− | ** | + | ** Opening Public Comment: Clinical Research Data Capture (CRD)''' |
− | + | *** and White Paper: Performance Measure Data Element Structured for EHR Extraction - '''Input Deadline: Mid July''' | |
− | * | + | **** No specific input requested |
− | ** | ||
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− | * | ||
− | ** | ||
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===Domain Coordination Issues=== | ===Domain Coordination Issues=== | ||
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:a Domain milestones | :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 | :: 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: | + | :* '''Action Item: Plan/Tech Co-chairs''' to work together to incorporate dates for each domain |
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4. PHDSC White Paper | 4. PHDSC White Paper | ||
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::- Needs input from domain co-chairs on profiles relevant to various HIT product categories | ::- Needs input from domain co-chairs on profiles relevant to various HIT product categories | ||
− | :c. Webinar Planning Tcon: | + | :c. Webinar Planning Tcon: Friday, June 13, 9:00-10:00am. Purpose: Prepare Pathfinding presentation and finalize remainder of Webinar schedule. |
− | + | 2. Proposed update to the supplement template to clarify sections (June 10 Tcon) | |
:[ftp://ftp.ihe.net/IT_Infrastructure/iheitiyr5-2007-2008/Technical_Cmte/IHE%20Supplement%20Template-V5.doc :Proposed template] | :[ftp://ftp.ihe.net/IT_Infrastructure/iheitiyr5-2007-2008/Technical_Cmte/IHE%20Supplement%20Template-V5.doc :Proposed template] | ||
* Deferred to June 24 Tcon: Email template to the Committee for review | * Deferred to June 24 Tcon: Email template to the Committee for review | ||
− | === | + | ===Next Tcon=== |
− | + | * Tuesday, June 24, 10-11am CDT | |
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[[Domain Coordination Committee]] | [[Domain Coordination Committee]] | ||
[[Category: Minutes]] | [[Category: Minutes]] |
Latest revision as of 18:25, 31 July 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. Approval of May 27 Minutes
- Minutes Approved: one abstention
Domain Coordination Checkpoints
- ITI
- Evaluating for Final Text: XDS.b, XDS-SD, XDM, XUA, BPPC, Registry Stored Query, WS Appendix - Input Deadline: June 26
- No specific input requested
- Opening Public Comment: Async XDS.b, ECON, XDS-SD Update, SVS, MMR, SRR, RRC, Pub/Sub, Ped. Demo Opt. - Input Deadline: July 9:
- Requesting Input on Async XDS.b from: RAD (re: relevance to XDS-I)
- Requesting Input on MRR, SRR and RRC from: RAD, CARD, EYE
- Requesting Input on Pub/Sub from: RAD, CARD, RO, LAB, PCD, EYE, PCC, QRPH, PATH
- Requesting Input on SVS from: PCD, QRPH, RAD, CARD
- Evaluating for Final Text: XDS.b, XDS-SD, XDM, XUA, BPPC, Registry Stored Query, WS Appendix - Input Deadline: June 26
- RAD
- Evaluating for Final Text: TCE - Input Deadline: May 10 (pro forma)
- PCD
- Opening Public Comment: ACM, RTM, PIV - Input Deadline: July 7
- Requesting Input on ACM from: RAD, CARD, RO, LAB, PCD, EYE, PCC, QRPH, PATH
- (new approach: actors defined without specifying standard protocols for their actions)
- Requesting Input on ACM from: RAD, CARD, RO, LAB, PCD, EYE, PCC, QRPH, PATH
- Opening Public Comment: ACM, RTM, PIV - Input Deadline: July 7
- QRPH
- Opening Public Comment: Clinical Research Data Capture (CRD)
- and White Paper: Performance Measure Data Element Structured for EHR Extraction - Input Deadline: Mid July
- No specific input requested
- and White Paper: Performance Measure Data Element Structured for EHR Extraction - Input Deadline: Mid July
- Opening Public Comment: Clinical Research Data Capture (CRD)
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
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: Friday, June 13, 9:00-10:00am. Purpose: Prepare Pathfinding presentation and finalize remainder of Webinar schedule.
2. Proposed update to the supplement template to clarify sections (June 10 Tcon)
- Deferred to June 24 Tcon: Email template to the Committee for review
Next Tcon
- Tuesday, June 24, 10-11am CDT