IHE Domain Coordination Committee Teleconference Agenda 2013-01-15

Agenda

General Committee Business

1. Roll Call see Roster

2. Review of Minutes

• Dec. 18 Minutes

3. New Business: from Future Agenda Topics Page

• Coding scheme designators
• Use of ftp site: do all domains use the ftp site? Is it a good place to put domain reports? Why do some domain leaders not have the user/pw?

4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

• ITI Selected work for next year
  • Best reference so far on John M. blog posting
  • Summary from this posting:
    • Findings Notification - continuation of WP on notification of important findings, including lab, radiology, etc.
    • Document Sharing redocumentation - continuation of re-documentation work on ITI Vol. 3 Section 4.
    • De-identification - continuation of WP on de-identification
    • Care Services Discovery - new profile for discovering care services as it relates to referrals.
    • Extend XDW to XCA - extension to XDW to support the XCA environment
    • Intended Recipient and Folder Metadata Subscription - extension to DSUB to support additional metadata and object types
    • Internet User Authorization - support for OAuth
    • Pull-style Notification - extension to DSUB to allow for polling of notifications
• Cardiology selected work items for the 2012/2013 development cycle
  • Intravascular Imaging
  • Cath/PCI NCDR Registry Content (2 year work item)
  • Electrophysiology Report Content (2 year work item)
• PCC, PCD and QRPH

2. Domain Board Reports

• Status:

• • Anatomic Pathology - 9 months late. Board defered review of report to allow DCC to work with domain leaders to resolve concerns.
  • Patient Care Coordination - 5 months late.
  • Cardiology - Board defered review due to lack of representation from Cardiology. Current Report
  • Dental - ready for review
• Review
  • Anatomic Pathology - Board_Report_IHE_AP-Domain-20121212.docx
  • Dental Board_Report_IHE_Dental Domain_(Provisional)-2013-01-10-v5-1.doc

Domain Coordination Issues

• Cross-Domain Strategic Planning Work Group
• Review questions for survey of domains:

• Do you think your domain has a unified view?

• Can you state the unified strategic view of your domain?
• What processes do you follow to achieve those strategic goals?

• Do you think the quality of your profiles meets the standards it should to be effective?

• What quality metrics?
• How are they applied?

• Do you think the profiles you develop meet user needs?

• What steps do you take to gather feedback on whether your profiles meet user needs?
• How is this information used in assessing the domain's strategic view and evaluating the status of published profiles?

Documentation, Websites and Public Information

• Documentation Work Group

• Finalize and distribute new supplement template documents
• Plan for finalizing other documents

• Review Domain wiki pages:

• Anatomic Pathology
• Cardiology

• Review calendar of events for IHE presentation opportunities

Next steps and New Actions Items

Domain Coordination Committee