Difference between revisions of "IHE Domain Coordination Committee 2009-03-31 Teleconference Minutes"
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==Minutes== | ==Minutes== |
Revision as of 09:25, 31 March 2009
Attendees
- Mike McCoy - PCC Plan
- Ken Fuchs - PCD Plan
- Kevin O'Donnell - Rad Plan
- Lisa Spellman
- Manuel Metz - ITI Tech
- Mike Nusbaum - ITI Plan
- Todd Cooper - PCD Tech
- Tone Southerland - PCC Tech
- Steve Merritt - PCD Plan
- John Donnelly - PCC Plan
- Karen Witting - ITI Tech
- Ana Esterlich
- Steve Moore
- Chris Carr
- Joan McMillen
Minutes
General Committee Business
1. Roll Call see Roster
2. Approval of 2009-03-17 Minutes
3. New Business: from Future Agenda Topics Page
4. Review Action Items List
Domain Announcements
1) PCC Profiles in Progress - to be completed for public comment in June 09
- Labor and Delivery Record (LDR)
- Emergency Responder Pre-Hospital Care Report (ERPCR)
- Query for Clinical Guidance (QCG) - formerly Clinical Decision Support
- Coded Nursing Documentation (CND)
- Detailed Scores and Assessments - white paper
2) Laboratory: Inter-Laboratory Workflow (ILW) for public comment April 3 - May 3
3) Eye Care: The Eye Care Technical Committee has published the final text of its Technical Framework on January 31, 2009. The documents are available for download at http://wiki.ihe.net/index.php?title=Frameworks#IHE_Eyecare_Technical_Framework
4) ITI evaluating profiles for final text
5) Cardiology resuming activity
- Beginning profile selection in Fall
Domain Coordination Issues
1) Security Cookbook
- where to put the risk assessment spreadsheet template on the FTP?
- need of a volunteer profile editor (outside of ITI) to test the cookbook with guidance from ITI technical committee.
- PCC Tech may apply cookbook in Labor and Delivery Record (formerly Intrapartum Care) Profile
- Goal is to walk through using the cookbook in profile development
2) IHE URN Namespace
- Request from ITI committee member that since we are using the urn:ihe:iti... namespace URN: IHE should really register its URN namespace usage with IANA.
Documentation, Websites and Public Information
1) Supplement Packaging for Trial Implementation and Public Comment
- Urgent because we should get this resolved before we get too far in this cycle
- Most domains publish one supplement document for each profile containing both Volume 1 and Volume 2 material
- Eyecare and RadOnc are publishing an updated TF Volume 1 document and an updated TF Volume 2
- This may be confusing for readers (which is the Real TF) and inconvenient for reviewers (have to handle two documents for each supplement being reviewed or trial implemented)
- Is there a good reason to use this format?
2) Webinar Series Planning
- Calendar of proposed dates (starting in May)
- Set up task force to plan and organize
Governance Implementation
1) Patent Disclosure Process
2) Committee Meeting Formal Announcements
Next Steps and New Actions Items
- Next Tcon: Tuesday, April 14, 9:00 am
- Domain Coordination Committee Calendar