IHE Domain Coordination Committee 2008-11-25 Teleconference Minutes
Revision as of 11:40, 25 November 2008 by Chrisdcarr (talk | contribs) (→Domain Coordination Checkpoint Announcements)
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
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