Difference between revisions of "IHE Domain Coordination Committee Meeting Minutes 2011-02-01"
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==Attendees== | ==Attendees== | ||
| + | * Laura Bright - PCC Tech | ||
* Rick Butler - Eyecare TC | * Rick Butler - Eyecare TC | ||
| + | * Chris Carr - RSNA | ||
| + | * Didi Davis - QRPH | ||
| + | * Nichole Drye-Mayo - RSNA | ||
| + | * Rob Horn - ITI Tech | ||
* Michael McCoy, MD - PCC | * Michael McCoy, MD - PCC | ||
| − | * | + | * Joan McMillen - RSNA |
| − | * | + | * Mike Nusbaum - ITI |
| + | * Kevin O'Donnell - Rad Plan | ||
* Amit Popat - QRPH | * Amit Popat - QRPH | ||
* Sondra Renly - Lab | * Sondra Renly - Lab | ||
* Celina Roth - HIMSS | * Celina Roth - HIMSS | ||
| − | * | + | * Teri Sippel Schmidt - Tech Proj Mgt |
| − | * | + | * Antje Schroeder - Card Tech |
| − | |||
| − | |||
| − | |||
| − | |||
* Lisa Spellman - HIMSS | * Lisa Spellman - HIMSS | ||
| − | * | + | * Karen Witting - ITI Plan |
| − | + | ||
| − | + | ''Missing domains: Anatomic Pathology (1 month), Patient Care Devices (1 month), Pharmacy (1 month)'' | |
==Minutes== | ==Minutes== | ||
| Line 71: | Line 73: | ||
===Governance Implementation=== | ===Governance Implementation=== | ||
| − | * Cross-domain Strategic Work Group | + | * Cross-domain Strategic Work Group (Todd Cooper, John Rhoads, Mike Nusbaum, Karen Witting, Kevin O'Donnell, Chris Carr |
| + | :* Call to plan discussion items for IHE Intl Board Meeting | ||
| + | ::* Tues., Feb. 15, 3-4pm CT | ||
===Next steps and New Actions Items=== | ===Next steps and New Actions Items=== | ||
Latest revision as of 12:34, 10 February 2011
Attendees
- Laura Bright - PCC Tech
- Rick Butler - Eyecare TC
- Chris Carr - RSNA
- Didi Davis - QRPH
- Nichole Drye-Mayo - RSNA
- Rob Horn - ITI Tech
- Michael McCoy, MD - PCC
- Joan McMillen - RSNA
- Mike Nusbaum - ITI
- Kevin O'Donnell - Rad Plan
- Amit Popat - QRPH
- Sondra Renly - Lab
- Celina Roth - HIMSS
- Teri Sippel Schmidt - Tech Proj Mgt
- Antje Schroeder - Card Tech
- Lisa Spellman - HIMSS
- Karen Witting - ITI Plan
Missing domains: Anatomic Pathology (1 month), Patient Care Devices (1 month), Pharmacy (1 month)
Minutes
General Committee Business
1. Roll Call see Roster
2. Minutes Review and Approval
- Motion: Approve minutes. Jan 4 minutes approved with three abstentions. Jan. 25 minutes approved unanimously.
3. New Business: from Future Agenda Topics Page
- The ftp site is currently being used as a repository for Technical Framework documents. Where should folks place finalized WSDL/XSD XML artifacts that the document references?
--Mjungers 19:27, 16 November 2010 (UTC)
- WSDL artifacts and the like go here: Implementation Material ftp site
- LOINC "Document Name" (Type) Code activities (FYI)
- This is just a heads-up due to potential relevancy to several IHE Domains. I didn't have time to take good notes.
- They created an ontology for naming documents based on analysis of a huge database of hospital documents
- Naming based on a numer of "Axes" such as:
- Role - who originated the document,
- Setting - Setting of Care like Inpatient, Outpatient, ED, Clinic,
- Type of Service - like Consultation, Discharge Summary
- Kind of Doc - general organization, e.g. Note
- Use the above to construct a loinc name by choosing values from enumerated list
- Name must have a KIND and at least one of the other four axes
- Search for "Document Ontology" on LOINC.org
- Format/encoding of the document is not in the name, it's a separate characteristic
- Considerable involvement by Columbia U and the VA
- Still open to additions/changes to the enumerated lists and axis definitions
4. Review Action Items List
Domain Announcements
- ITI, PCC and QRPH meeting Feb. 7-10 in Toronto
- Committees posting their agendas on their Wikis
- General communique forthcoming to all domains regarding general logistics, meal schedule, etc.
- Dinner meeting on CDA sold out; Keith Boone will be featured speaker
Domain Coordination Issues
- HL7 subgroup review of Radiology Technical Committee CP 213: HL7 version update and related changes for Scheduled Workflow (SWF)
Documentation, Websites and Public Information
- Review revisions to profile supplement template
- Discuss vol. 1 template
Governance Implementation
- Cross-domain Strategic Work Group (Todd Cooper, John Rhoads, Mike Nusbaum, Karen Witting, Kevin O'Donnell, Chris Carr
- Call to plan discussion items for IHE Intl Board Meeting
- Tues., Feb. 15, 3-4pm CT
Next steps and New Actions Items
Next teleconference: February 15, 9-10:30am CST