IHE Domain Coordination Committee 2008-06-11 Teleconference Minutes

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

• 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)

• QRPH
  • Opening Public Comment - (Supplements TBA) - Input Deadline: Mid July
    • No specific input requested

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)

: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