Difference between revisions of "IHE Domain Coordination Committee 2008-06-11 Teleconference Minutes"
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===Documentation, Websites and Public Information=== | ===Documentation, Websites and Public Information=== | ||
| − | 1. Webinar | + | 1. Webinar Update |
| − | :a. | + | :a. First call (general overview) successful: 60+ participants |
| − | :b. | + | :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) | 3. 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 | |
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===Governance Implementation=== | ===Governance Implementation=== | ||
Revision as of 16:24, 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, 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)
- Deferred to June 24 Tcon: Email template to the Committee for review
Governance Implementation
1. At-large Election Process
2. Committee Membership and Meeting Issues
3. Protected Committee Roster Pages on Wiki