Difference between revisions of "IHE Domain Coordination Committee 2008-11-25 Teleconference Minutes"

Revision as of 11:39, 25 November 2008

Attendees

Minutes

Regular Committee Business

1. Roll Call

2. Approval of Minutes

2008-09-30 Minutes

Approved unanimously

2008-10-21 Minutes

Approved with two abstentions (absentees)

2008-10-28 Minutes

Approved with four abstentions (absentees)

2008-11-11 Minutes

Approved with three abstentions (absentees)

3. Schedule Future Agenda Topics for upcoming meetings

Add for August 2009 Showcase priority discussion

4. Review previous action items

For next call committee to review and fill in status
Add ID# column for items

Domain Coordination Checkpoint Announcements

1. ITI Meeting Outcomes

Final profile selection tcon upcoming: Dec. 17

2. PCC Meeting Outcomes

Reviewed and provisionally selected three profiles and one white paper

<List to be inserted>

Joint call with PCC Planning to finalize scope and approve Nov. 26
PCC Tech development kickoff tcon Dec. 5

3. QRPH Meeting Outcomes

Reviewed and provisionally selected four profiles and one white paper

<List to be inserted>

Pseudonmyzation white paper likely to be deferred by ITI (final decision, Dec. 17)

QRPH may take on development as off-cycle white paper for resubmission next May

Editorial groups to begin development in advance of joint call to finalize scope
Next discussion: Dec. 22 call with QRPH Planning to finalize scope

4. Anatomic Pathology TF Publication

Trial Implementation version ready for publication on ftp site
Confirmed selection of domain name; needs to be updated on www.ihe.net

TF document contains one profile: Anatomic Pathology Worklow (APW): intra-enterprise workflow using PAM
One profile selected for 2009 development: Reporting to Cancer Registries
One white paper: structured reports from anatomic pathology
Will meet with HL7 Pathology Reporting committee in January in Orlando

Domain Coordination Issues

1. R2, RO definitions

2. HL7 Task Force

Publication Issues

1. Technical Framework Publication Page(s)

PCC Wiki-based Framework editing

2. Domain Scope Statements

3. Profile Definitions

4. ITI Security Cookbook

Next Meeting

Tues., Dec. 9, 10-11:30am
Tues., Jan. 6, 10-11:30am; committee refresh meeting

Domain Coordination Committee

@@ Line 27: / Line 27: @@
 ===[[Domain Communication|Domain Coordination Checkpoint]] Announcements===
 . ITI Meeting Outcomes
+:* Final profile selection tcon upcoming: Dec. 17
 . PCC Meeting Outcomes
+:* Reviewed and provisionally selected three profiles and one white paper
+::* <List to be inserted>
+:* Joint call with PCC Planning to finalize scope and approve Nov. 26
+:* PCC Tech development kickoff tcon Dec. 5
 . QRPH Meeting Outcomes
+:* Reviewed and provisionally selected four profiles and one white paper
+::* <List to be inserted>
+:* Pseudonmyzation white paper likely to be deferred by ITI (final decision, Dec. 17)
+::* QRPH may take on development as off-cycle white paper for resubmission next May
+:* Editorial groups to begin development in advance of joint call to finalize scope
+:* Next discussion: Dec. 22 call with QRPH Planning to finalize scope
 . Anatomic Pathology TF Publication
+:* Trial Implementation version ready for publication on ftp site
+:* Confirmed selection of domain name; needs to be updated on www.ihe.net
+::* TF document contains one profile: Anatomic Pathology Worklow (APW): intra-enterprise workflow using PAM
+::* One profile selected for 2009 development: Reporting to Cancer Registries
+::* One white paper: structured reports from anatomic pathology
+::* Will meet with HL7 Pathology Reporting committee in January in Orlando
 ===Domain Coordination Issues===