IHE Domain Coordination Committee 2009-06-09 Teleconference Minutes

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General Committee Business

  • 1. Roll Call

Attendees

  • Rick Butler - Eye Care TC
  • Bruce Curran - RO Tech
  • Chris Lindop - Rad Tech
  • Flora Lum - Eye Care Plan
  • Michael McCoy - PCC Plan
  • John Donnelly - PCC Plan
  • Manuel Metz - ITI Tech
  • Steve Moore - MIR
  • Ken Fuchs - PCD Plan
  • Kevin O'Donnell - Rad Plan
  • Ana Estelrich - QRPH Plan
  • Lisa Spellman
  • Karen Witting - ITI Tech


2. Approval of Minutes

May 26 3. New Business: from Future Agenda Topics Page

4. Review Action Items List

Domain Milestone Announcements 1. Domain Milestone Dates

ITI will move XDS.b to Final Text with the August 2009 TF release ITI released for public comment: (Comments due by July 1) Document Metadata Subscription (DSUB) Multi-Patient Queries (MPQ) Retrieve Form for Data Capture (RFD) Cross-Community Patient Discovery (XCPD) White Paper: Access Control White Paper: A Service-Oriented Architecture (SOA) View of IHE Profiles No domain specific feedback requested QRPH released for public comment: (comments due July 6) Clinical Research Data Capture (CRD) Drug Safety Content (DSC) Mother and Child Health (MCH) Retrieve Protocol for Execution (RPE) White Paper: Newborn Screening [edit] Domain Coordination Issues 1. Webinar Series - Kick off Webinar, June 11, 1-2pm CDT Review timelineand next steps

2. ITI Change Proposals with potential impact on other domains:

426 deprecates XDS.a 421 breakup of ITI Volume 2 into four separate documents 3. Cross Domain Dependencies - 1.5 years ago a table of cross-domain dependencies was started (see Cross_Domain_Dependencies beware, out of date material there). Does IHE need this type of information? If yes, how should it be created and managed?

4. Review of updates to CP Process page (made January 2009) pursuant to Action Item.

decide whether updates should be accepted as standard procedure or left to domain discretion. standard procedure includes file version codes of FT and IN to indicate CPs that have reached the Final Text and Incorporated states respectively the update adds codes RJ, CA and CM for CPs that have reached the Rejected, Cancelled and Complete (for ballot) states. the update clarifies <version #> as "starting at 00 and incrementing for each revision of the CP including when it is sent back to Assigned due to comments in ballot". 5. CP Publication advice request from Radiology.

[edit] Documentation, Websites and Public Information 1. ITI Report Due for IHE Board meeting:

2. Radiology Board Report

[edit] Governance Implementation [edit] Next steps and New Actions Items 1. Next call, June 23, 9-10:30am CDT

Domain Coordination Committee

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