Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2010-11-23"
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==Attendees== | ==Attendees== | ||
+ | * Chris Carr - RSNA | ||
+ | * Laura Bright - PCC Tech | ||
+ | * Tom Dolan - Cardio Tech | ||
+ | * Nichole Drye-Mayo - RSNA | ||
+ | * Laura Heerman - PCC Tech | ||
+ | * Joan McMillen - RSNA | ||
+ | * Michael McCoy, MD - PCC Plan | ||
+ | * Mike Nusbaum - ITI Plan | ||
+ | * Kevin O'Donnell - Rad Plan | ||
+ | * John Rhoads - PCD Tech | ||
+ | * Sondra Renly - Lab Tech | ||
+ | * Celina Roth - HIMSS | ||
+ | * Antje Schroeder - Cardio Tech | ||
+ | * Karen Witting - ITI Plan | ||
+ | |||
+ | ''Missing domains: Anatomic Pathology, Eye Care, Pharmacy, Radiation Oncology'' | ||
==Minutes== | ==Minutes== | ||
Line 17: | Line 33: | ||
1. [[Domain Milestone Dates]] | 1. [[Domain Milestone Dates]] | ||
+ | * ITI selected six work items for 2010-2011; will present for discussion on Dec. 7 tcon | ||
2. Domain Committee Meeting Outcomes | 2. Domain Committee Meeting Outcomes | ||
Line 44: | Line 61: | ||
::* ITI uses modified HL7 CDA class diagrams for some profiles; dependent on one committee member with expertise and appropriate tool | ::* ITI uses modified HL7 CDA class diagrams for some profiles; dependent on one committee member with expertise and appropriate tool | ||
::* Special diagrams often allowed in white papers | ::* Special diagrams often allowed in white papers | ||
− | ::* There may be cases where it is worth living with the additional complexity of process, because it makes | + | ::* There may be cases where it is worth living with the additional complexity of process, because it makes authoring easier and diagrams more useful and readable |
+ | ::* Need to develop some guidance on what is allowable and process to be followed | ||
+ | :::* Author should identify source, tool used and provide original file for subsequent editing | ||
+ | :::* May need to provide rationale and ask for approval for new tools being used | ||
+ | :* Action Item: Mary Jungers to develop form to gather information on advanced diagrams from authors | ||
===Governance Implementation=== | ===Governance Implementation=== | ||
Line 52: | Line 73: | ||
Next call: December 7, 9-10:30am CST | Next call: December 7, 9-10:30am CST | ||
+ | * Domain Coordination Strategic Planning | ||
[[Domain Coordination Committee]] | [[Domain Coordination Committee]] | ||
[[Category: Minutes]] | [[Category: Minutes]] |
Latest revision as of 12:31, 23 November 2010
Attendees
- Chris Carr - RSNA
- Laura Bright - PCC Tech
- Tom Dolan - Cardio Tech
- Nichole Drye-Mayo - RSNA
- Laura Heerman - PCC Tech
- Joan McMillen - RSNA
- Michael McCoy, MD - PCC Plan
- Mike Nusbaum - ITI Plan
- Kevin O'Donnell - Rad Plan
- John Rhoads - PCD Tech
- Sondra Renly - Lab Tech
- Celina Roth - HIMSS
- Antje Schroeder - Cardio Tech
- Karen Witting - ITI Plan
Missing domains: Anatomic Pathology, Eye Care, Pharmacy, Radiation Oncology
Minutes
General Committee Business
1. Roll Call see Roster
3. New Business: from Future Agenda Topics Page
- Documentation: Advanced Diagramming Methods (UML, BPEL, etc.) in Technical Framework Documents (see below)
4. Review Action Items List
Domain Announcements
- ITI selected six work items for 2010-2011; will present for discussion on Dec. 7 tcon
2. Domain Committee Meeting Outcomes
- PCC and QRPH joint project
- Technical Committees met to discuss need for registry of templates
- Task Force was formed to develop plan for implementing library of IHE templates
- Intended primarily as tool for IHE committee use
- It would be advantageous to make this an IHE-wide effort
- Defining the structure of the registry is a critical question
- Committee members can contact Wendy Scharber of QRPH committee to add their names to task force
- Action Item: Chris Carr to invite Wendy Scharber and Wendy Blumenthal to join next DCC call for discussion of template libraries and publication process
Domain Coordination Issues
- Domain Coordination Work Group
- Prepared discussion agenda for Dec. 1 International Board meeting
- Seeking general guidance regarding any new oversight bodies or change in committee charge
- Presenting steps toward improvement coordination taken by ITI domain and Domain Coordination Committee
- Review of ITI Domain Profile Coordination Matrix
- Action Item: Domain Co-chairs to review matrix, suggest category improvements and add profiles to matrix for their domain
Documentation, Websites and Public Information
- Schedule teleconference to plan template review, author training and training materials update
- Documentation Work Group tcon set for Thursday, Dec. 9, 10-11am CST
- Advanced Diagramming Methods (UML, BPEL, etc.) in Technical Framework Documents: Do we need rules, processes around non-Word based diagram formats
- QRPH has proposed using advanced diagramming in the RPE profile to describe BPEL transactions; requires additional tool and expertise and is not editable in MS-Word format
- ITI uses modified HL7 CDA class diagrams for some profiles; dependent on one committee member with expertise and appropriate tool
- Special diagrams often allowed in white papers
- There may be cases where it is worth living with the additional complexity of process, because it makes authoring easier and diagrams more useful and readable
- Need to develop some guidance on what is allowable and process to be followed
- Author should identify source, tool used and provide original file for subsequent editing
- May need to provide rationale and ask for approval for new tools being used
- Action Item: Mary Jungers to develop form to gather information on advanced diagrams from authors
Governance Implementation
Next steps and New Actions Items
Next call: December 7, 9-10:30am CST
- Domain Coordination Strategic Planning