IHE Domain Coordination Committee 2008-11-11 Teleconference Minutes

Attendees

• Jason Colquitt, QRPH Tech
• Todd Cooper, PCD Tech
• Manuel Metz, ITI Tech
• Michael Nusbaum, ITI Plan
• Kevin O'Donnell, Radiology Plan
• Charles Parisot, ITI Plan
• Karen Witting, ITI Tech
• Steve Moore, MIR
• Tone Southerland, QRPH Tech
• Didi Davis, HIMSS
• LaVerne Palmer, HIMSS
• Lisa Spellman, HIMSS

Agenda

General Committee Business

1. Roll Call - Quorum not attained

• Email to Co-chairs list; list attendance gaps; suggest timing of next call and request response
• Make this call a mandatory reorientation call: Jan. 6

• Action Item: Chris Carr will create one-page highlights as part of the agenda linking to key elements (process page)
• Action Item: Domain Secretaries confirm attendance of their committee co-chairs

2. Approval of Minutes

• 2008-09-30 Minutes
• 2008-10-21 Minutes
• 2008-10-28 Minutes

3. Schedule Future Agenda Topics for upcoming meetings

4. Review previous action items

• Collect completed items and remove from table; send link in future agendas and request committee to review

Domain Coordination Checkpoint Announcements

IHE Radiology

• Profiles Selected (Minutes)
  • Basic Image Review - New Profile defining baseline display
  • Enhanced DICOM Objects - New Profile to normalize how certain types of studies are represented/handled using Enhanced DICOM; initially CT/MR Contrast Perfusion & MR Diffusion
  • PDI Extensions - Address the use of DVDs, USB, Compression & Encryption for imaging data on media
  • XDS-I Using XDS.b - Address the shift in XDS protocols
  • TF Maintenance - CPs
• Brainstorming Meeting: Nov 10-13 @ RSNA HQ

• Review progress on Action Item for Planning Committee Co-chairs to provide links to minutes documents where evaluation of profiles to be incorporated in Final Text Versions takes place

Domain Coordination Issues

1. PCC and QRPH Profile Work Coordination

2. Process for presentation and evaluation of profile proposals

3. HL7 Task Force Update

• Status update from Vassil and Yongjian

4. Proposal to Change Publication Schedule for Technical Committees

• Current status of critical CPs
• Policies and deadline for CP processing
• Incorporate CP processing in Domain Milestones page

Documentation, Websites and Public Information

1. Domain and Profile Descriptions

• Review domain descriptions for status and update

2. Technical Framework Publication Page(s)

• Technical Framework Template Review and Update
  • ITI Tech Proposals

3. Recruitment Brochure message for clinicians to participate in Domain Committees

Governance Implementation

1. ITI notes on implementing governance in domain committees

2. Roadmap Development

Next Tcon

• November 25, 10:00am - 11:30am CST

• Review 2009 Teleconference Schedule

• Dec. 9; Jan 6 every two weeks

Domain Coordination Committee