IHE Domain Coordination Committee 2009-09-29 Teleconference Minutes
Revision as of 10:13, 29 September 2009 by Chrisdcarr (talk | contribs) (→Next steps and New Actions Items)
Attendees
- Rick Butler - Eye Care TC
- Todd Cooper - PCD TC
- Bruce Curran - RO Tech
- Ana Estelrich - QRPH Plan
- Mike McCoy - PCC Plan
- Mike Nusbaum - ITI Planning
- Kevin O'Donnell - Rad Planning
- Sondra Renly - Lab TC
- John Rhoads - PCD TC
- Karen Witting - ITI Tech
- Yvonne Horton - HIMSS
- Celina Roth - HIMSS
- Lisa Spellman - HIMSS
- Mark Schofield, HIMSS
- Chris Carr, RSNA
- Joan McMillen, RSNA
- Nichole Drye-Mayo, RSNA
Minutes
General Committee Business
1. Roll Call see Roster
2. Approval of September 15 Minutes
- Motion: Approve Minutes; approved with 3 abstentions
3. New Business: from Future Agenda Topics Page
4. Review Action Items List
Domain Announcements
- Rad Onc issued call for proposals on Aug. 6
Domain Coordination Issues
1. IHE Pipeline Impedence Matching
- Page identifies the critical factors in successful adoption of profiles
- Need to identify metrics for each stage
- Action Item: Planning and Technical Co-chairs to review page and send comments on key considerations and potential metrics to Domain Coordination Committee list
2. Community Bandwidth to review profiles
- Simultaneous publication of large batch of profiles makes it impossible for the broader community to review all the relevant profiles from their own and other domains
- Several alternatives proposed
- Multiple publication cycles through the year
- ITI, PCC and QRPH considering moving to two development cycles per year concentrating on smaller batches of profiles
- Initial step is to identify a few profiles for potential early release
- Could be one planning meeting or multiple planning cycles
- Staggered publication cycles across domains
- Calendars would need to be coordinated carefully
- Many domains have the same endpoint goal: Connectathon
3. Evaluation of published profiles
- Annual process ongoing; well documented on Wiki
4. HL7 Subgroup
- No activity toward completion of needed Appendix document in the last several months
- February deadline for document approved by Domain Coordination Committee to be incorporated into Technical Frameworks
- Needs to go through CP process in ITI and other domains
- Subgroup needs additional leadership to move forward
- Propose adding Rob Horn as liaison to oversee work
- Action Item: Chris Carr to send message to Rob, Yongjian Bao and Vassil to schedule teleconference and set timeline for completion of work
Documentation, Websites and Public Information
- Review Draft Domain Board Reports
- Anatomic Pathology
- Pharmacy
- Profile Library Review
- New Trial Implementation profiles need to be added
- Action Item: Chris Carr to send message to Planning Committee Co-chairs to update list with their Trial Implementation profiles
- Review Radiology annual TF development cycle. (Proposal-Selection-Draft-PublicComment-TI Publication)
Governance Implementation
- Update on Roster Pruning/Committee Recruitment
- Sample Roster Confirmation Message
- Action Item: Committee Secretaries to distribute message to their lists and prune rosters accordingly
Next steps and New Actions Items
1. Next call - October 13, 9:00am - 10:30am CDT
- Update from PCC and PCD face-to-face meetings