IHE Domain Coordination Committee 2010-06-22 Teleconference Minutes
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Attendees
- Keith Boone - PCC Tech
- Chris Carr - RSNA
- Jason Colquitt - QRPH
- Tom Dolan - Cardiology
- Ana Estelrich - QRPH
- Ken Fuchs - PCD Plan
- Yvonne Horton - HIMSS
- Mary Jungers - Document Specialist
- Chris Lindop - Radiology Plan/Tech
- Flora Lum - Eyecare
- Joan McMillen - RSNA
- Steve Merritt - PCD Plan
- Mike Nusbaum - ITI Plan
- Sondra Renly - Lab Tech
- John Rhoads- PCD Tech
- Lisa Spellman - HIMSS
- Karen Witting - ITI Tech
Minutes
General Committee Business
1. Roll Call see Roster
2. Approval of Minutes
- Approved with 3 abstentions
3. Flag any Future Agenda Topics for Next Meeting
4. Review Action Items List
Domain Announcements
- ITI - Opening Public Comment
- XDS Metadata Update: update and delete transaction for XDS metadata
- Deadline for comments: July 11
- ITI: Authoring White Paper (in cooperation with IHE Canada): "Patient Identity Management in Document Sharing"; of interest to radiology and other domains doing document sharing; estimated publication date: late summer or early fall
- RAD - Opening Public Comment
- Multiple Image Manager/Archive (MIMA) - new option to SWF and PIR Profiles for image managers to talk to each other and handle multiple patient identifier assigning authorities
- Deadline: 2010-07-19
- Input/feedback sought from CARD, EYE, RO, PATH since this might be used to coordinate departmental PACS
- RAD - Published for Trial Implementation
- Chest X-Ray CAD Display (CXCAD) - specifies how DICOM Chest CAD evidence objects and Chest Images are combined and displayed.
- Cardiology - Trial Implementation versions of Profiles to be Published about July 21
- Image Enabled Office
- Displayable Report (revised)
- Resting ECG Workflow
2. Co-chair Elections
- Calls for nominations will be issued in ITI, PCC, PCD and QRPH in the next week; will review rules on terms, eligibility, etc.
Domain Coordination Issues
1. ITI Cross-domain outreach process
- Board subcommittee discussed strategic planning of development activities across domains and identified the following next steps:
- Propose refined mission statement and road map outline
- Work with Domain Coordination Committee and Secretaries to develop welcome kit for new domain participants
- Update Wiki Process pages
- Organize outreach event with participants from targeted stakeholder groups
- Action Item: Task force (Chris Carr, Mike Nusbaum, Kevin O'Donnell) to work on guidance for new authors and Wiki Process page for review by Domain Coordination Committee
2. HL7 Subgroup: ITI CP 211 Outcomes
- CP attempts to reconcile how different versions of HL7 are coordinated
- CP Failed ballot: will be discussed at ITI face-to-face on Thursday, July 15, 10-11am CT; call ins welcome
- Action Item: Chris Carr to forward Webex dial-in info to the group when available
3. Document Publication Schedule and Document Review Overload
- Deferred to next meeting
4. Improving Documentation
- Refining the two versions of supplement templates currently in use: general and PCC
- Mary Jungers has developed a side-by-side comparison of the two templates
- Hold discussion to review and try to agree on a single version
Documentation, Websites and Public Information
- Action Item: Co-chairs to check and confirm information
- Document publication status
- Upcoming document publication dates: several Trial Implementation documents to be published in July
- Profile Library Review
- Review of profile documents
- Tracks all profiles and their current publication status
- Indicates which ones have and have not been added to the profile library
Next Meeting
- July 6, 9-10:30am CDT
- Proposal to switch minutes from Wiki to Google Docs
- Community Review of IHE Profiles (from RO)
- Document Publication Schedule and Document Review Overload
- July 20, 9-10:30am CDT
- NHIN Direct concerns about convenience and organization of IHE documentation