Difference between revisions of "IHE Domain Coordination Committee 2008-11-25 Teleconference Minutes"
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3. Schedule [[Domain Coord - Future Agenda Topics| Future Agenda Topics]] for upcoming meetings | 3. Schedule [[Domain Coord - Future Agenda Topics| Future Agenda Topics]] for upcoming meetings | ||
| − | :* | + | :* '''Action Item: John Donnelly''' to add Showcase priority discussion for August 2009 timeframe |
4. Review [[Domain Coordination Committee Action Item List|previous action items]] | 4. Review [[Domain Coordination Committee Action Item List|previous action items]] | ||
| − | :* | + | :* '''Action Item: Committee''' to review and fill in status for Dec. 9 call |
| − | :* | + | :* '''Action Item:''' Secretary to add ID# column to Action Items list |
===[[Domain Communication|Domain Coordination Checkpoint]] Announcements=== | ===[[Domain Communication|Domain Coordination Checkpoint]] Announcements=== | ||
Revision as of 12:31, 25 November 2008
Attendees
- Ana Estelrich - QRPH Planning
- Charles Parisot - ITI Planning
- Chris Lindop - Radiology Tech
- Kevin O'Donnell - Radiology Planning
- John Donnelly - PCC Planning
- Mike Nusbaum - ITI Planning
- Flora Lum - Eye Care Planning
- Manuel Metz - ITI Tech
- Floyd Eisenberg - QRPH Tech
- Celina Roth - HIMSS
- Didi Davis - HIMSS
- Nichole Drye-Mayo - RSNA
- Chris Carr - RSNA
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
- Action Item: John Donnelly to add Showcase priority discussion for August 2009 timeframe
4. Review previous action items
- Action Item: Committee to review and fill in status for Dec. 9 call
- Action Item: Secretary to add ID# column to Action Items list
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)
- Wiki-based Framework editing
- Sponsors have put a block on editing of final technical framework documents on the Wiki
- Need a more stable publishing medium
- Action Item: Technical Committees required to output their work as MS-Word documents for conversion into pdfs for publication
- Possible that Wiki editing could be expanded in future as document production tools improve
- Facilitates cross-linking to related documents
- Use Wiki to do brainstorming (eg, profile proposals); link final documents to Wiki
- Action Item: Domain Committee Secretaries to update Framework Publication Process documents on Wiki to reflect this requirement
2. Domain Scope Statements
- Action Item: Kevin O'Donnell will add to "normalized" domain statements a model paragraph on relationships between domains
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
- Purpose is to help ITI profile authors develop the security sections of their profiles
- Need volunteer from outside ITI to review it and try use it as guidance for writing security functions into a profile
- Discusses, eg, what security environments need to be taken into account in developing security policies
- Radiology is a candidate: currently engaged in developing updated version of XDS-I and PDI, which currently do not include detailed security discussion
- Action Item: Radiology Technical Committee will review and respond to ITI Tech
- Anatomic Pathology also interested in reviewing during development of its new profile
Next Meeting
- Tues., Dec. 9, 10-11:30am
- Tues., Jan. 6, 10-11:30am; committee refresh meeting