IHE Domain Coordination Committee 2010-04-13 Teleconference Minutes

Attendees

• Todd Cooper - PCD Tech
• Laura Heermann - PCC Tech
• Rob Horn - ITI Tech
• Flora Lum - Eye Care Plan
• Mike Nusbaum - ITI Plan
• Sondra Renly - Lab TC
• John Rhoads - PCD Tech
• Tone Southerland - PCD Tech
• Karen Witting - ITI Tech
• Yvonne Horton - HIMSS
• Celina Roth - HIMSS
• Chris Carr - RSNA
• Nichole Drye-Mayo - RSNA
• Joan McMillen - RSNA

Minutes

General Committee Business

1. Roll Call

• Quorum not attained see Roster

2. Approval of Minutes

• IHE Domain Coordination Committee 2010-03-30 Teleconference
• Deferred until committee quorum is attained

3. New Business: from Future Agenda Topics Page

• HL7 Task Force needs to meet to provide input on appendix on HL7 versioning, etc.

4. Review Action Items List

Domain Announcements

• EYECARE - Opening Public Comment

1. Domain Milestone Dates

• • Eye Care Appointment Scheduler(ECAS) - Specifies how a healthcare provider can request an appointment and receive appointment information within an eye care clinic.
  • Deadline: 2010-04-30
  • no specific review requested

• Radiology - Opening Public Comment
  • Presentation of Chest CAD - The Chest X-Ray CAD Display Profile specifies how DICOM Chest CAD evidence objects are applied for display.
  • Comment Deadline: 2010-04-15
  • No specific review requested

Domain Coordination Issues

• Discuss tentative Webinar calendar
• ITI Outreach - Mike Nusbaum recapped the process within ITI for establishing liaison relationships with other domain technical committees

• Action Item: Domain Tech Committees to hold discussion of items needed from ITI and communicate through their designated liasons

Documentation, Websites and Public Information

• Document Supplement Templates

• PCC Template - Tone Southerland presented PCC template for review

• Contains expanded sections specifically for CDA-based content profiles
• Action Item: PCC and ITI to meet Tues. April 27, 4pm CDT to review document content module template coordination.

• Patent Disclaimer Text

• Text will follow Copyright section of Technical Framework documents and supplements
• Action Item: Chris Carr to distribute text to committee co-chairs and add to template

• Domain Board Reports

• Profile Library Review

Next Meeting

• April 27th meeting canceled due to domain committee meetings (ITI, PCC, PCD, QRPH)
• Action Item: Staff to distribute proposed dates for educational Webinars

Domain Coordination Committee