Difference between revisions of "IHE Domain Coordination Committee 2008-06-11 Teleconference Minutes"
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===[[Domain Communication|Domain Announcements]]=== | ===[[Domain Communication|Domain Announcements]]=== | ||
− | * ITI | + | * '''ITI''' |
** Final Text: XDS.b, XDS-SD, XDM, XUA, BPPC, Registry Stored Query, WS Appendix - '''Input Deadline: June 26''' | ** Final Text: XDS.b, XDS-SD, XDM, XUA, BPPC, Registry Stored Query, WS Appendix - '''Input Deadline: June 26''' | ||
** Public Comment - '''Comments due: July 9''': | ** Public Comment - '''Comments due: July 9''': | ||
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:::# Cross Enterprise Sharing of Scanned Documents (XDS-SD) | :::# Cross Enterprise Sharing of Scanned Documents (XDS-SD) | ||
− | * RAD | + | * '''RAD''' |
** Final Text: TCE profile - '''Input Deadline passed on May 10''' | ** Final Text: TCE profile - '''Input Deadline passed on May 10''' | ||
− | *PCD | + | * '''PCD''' |
** Public Comment - '''Comments due: July 7''': | ** Public Comment - '''Comments due: July 7''': | ||
:::# Alarm Communication Management (ACM) | :::# Alarm Communication Management (ACM) | ||
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:::# Point-of-Care Infusion Verification (PIV) | :::# Point-of-Care Infusion Verification (PIV) | ||
− | *QRPH | + | * '''QRPH''' |
** Public Comment - '''Comments due Mid July''' | ** Public Comment - '''Comments due Mid July''' | ||
::: | ::: |
Revision as of 16:08, 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
- b. Next Conference Call: June 20, 11:00am CDT
2. Other Domain Coordination Issues
- a. Cross-domain announcement of milestones, new profile topics, development status
- b. Annual cycle milestone categories
- c. ITI Procedure for email ballots (CPs, minutes, etc.) on Process page
3. Review of new profiles - 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)
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