Difference between revisions of "IHE Domain Coordination Committee 2008-11-25 Teleconference Minutes"
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2. Domain Scope Statements | 2. Domain Scope Statements | ||
+ | :* | ||
3. Profile Definitions | 3. Profile Definitions | ||
+ | :* Kevin O'Donnell reviewed profile descriptions published at [[Profiles]] | ||
+ | ::* Add comments to listings noting where significant content is missing | ||
+ | ::* Related profiles section missing in many profile descriptions | ||
+ | :::* Consider matrix approach for some profiles (eg, PIX/PDQ) that are implicated in many other profiles | ||
+ | :* '''Action Item: Planning Committee Co-chairs''' to oversee their domain committees in completing work | ||
+ | :* '''Action Item: Chris Carr''' to forward to Planning Co-chairs by name and include list of outstanding or incomplete profile definitions | ||
4. ITI Security Cookbook | 4. ITI Security Cookbook |
Revision as of 11:59, 25 November 2008
Attendees
Minutes
Regular Committee Business
1. Roll Call
2. Approval of Minutes
-
- Approved unanimously
- Approved with two abstentions (absentees)
- Approved with four abstentions (absentees)
- 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
- Confirmed selection of domain name; needs to be updated on www.ihe.net
- Trial Implementation version ready for publication on ftp site
- TF document contains one profile: Anatomic Pathology Worklow (APW): intra-enterprise workflow using PAM
- Will be tested at IHE Europe Connectathon in April
- 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
- Chris Carr to schedule working teleconference
- Document from Rob Horn, Frank Oemig, Keith Boone, etc.
2. HL7 Task Force
- Revision of ITI TF Appendix C: attempting to synchronize publication with update of Rad SWF to use HL7 v2.5 transactions
- Chris Carr to schedule tcon to update on progress developing new Appendix C
Publication Issues
1. Technical Framework Publication Page(s)
- PCC Wiki-based Framework editing
2. Domain Scope Statements
3. Profile Definitions
- Kevin O'Donnell reviewed profile descriptions published at Profiles
- Add comments to listings noting where significant content is missing
- Related profiles section missing in many profile descriptions
- Consider matrix approach for some profiles (eg, PIX/PDQ) that are implicated in many other profiles
- Action Item: Planning Committee Co-chairs to oversee their domain committees in completing work
- Action Item: Chris Carr to forward to Planning Co-chairs by name and include list of outstanding or incomplete profile definitions
4. ITI Security Cookbook
Next Meeting
- Tues., Dec. 9, 10-11:30am
- Tues., Jan. 6, 10-11:30am; committee refresh meeting