IHE Domain Coordination Committee 2008-11-25 Teleconference Minutes

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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

4. ITI Security Cookbook

Next Meeting

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


Domain Coordination Committee

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