IHE Domain Coordination Committee Teleconference Minutes 2012-05-08

Attendees

• Teri Sippel Schmidt
• Andrew Casertano, Dental
• Nichole Drye-Mayo
• LaVerne Palmer
• John Roads, PCD TC
• Don VanSyckle, Eyecare
• Derrick Evans, ITI
• Karen Witting, ITI
• Chris Pauer, RO
• Tom Dolan, Cardiology
• Celina Roth
• Laura Bright, PCC
• Sidrah Abdul, RO
• Bruce Curran, RO

Minutes

General Committee Business

1. Roll Call see Roster

2. Approval of April 24, 2012 Minutes

3. New Business: from Future Agenda Topics Page

4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

• reminder - follow the Domain Announcements link for simple templates for announcements
  • Please add domain announcements for your domain here prior to the tcon

2. Recap/important updates from any of the domain Technical Committee meetings last week? (15 min - all)

3. Domain Board Reports (10 min - Karen Witting)

• Status
  • Endoscopy - Board following up with domain for more information
  • Radiation Oncology - Board_Report_IHE_RadiationOncology-2012-04-10.doc delayed in presentation to board due to unavailability of domain representative to present. Planned for May board meeting.
  • Anatomic Pathology - due to DCC 4/5 : LATE
  • Radiology - due to DCC 5/10
  • Patient Care Devices - due 6/7

Domain Coordination Issues

• Keith Boone will be providing an IHE profile update to the HL7 Working Group meeting in Vancouver on DATE?. Keith will be submitting a report of new IHE activities that use or which are relevant to HL7. By DATE?, if all domains could please provide Keith with a one or two line summary of the intent of the profile and which HL7 standards are used, Keith will summarize all of the information. If your domain has provided a recent board report that has what is needed, you could just simply send him a link. (<keith.boone@ge.com>)

• Technical Framework Publication Process

• Final approval to replace current wiki page; vote held today per last tcon

• Cross-Domain Strategic Planning Work Group (update - Mike Nusbaum/Chris Carr - 20 min)

• Update on Strategic Planning Retreat

• Survey of SNOMED CT usage across domains (Juergen Brandstatter)

Documentation, Websites and Public Information

• Documentation Work Group (10 min - Teri Sippel Schmidt)

• Recap ITI/PCC/QRPH joint meeting on Wed, May 2nd
• Current plans for Content Module template

• Technical Framework Publication Planning and Schedule - 2012 cycle (10 min Mary Jungers)

• reminder of/reintroduction to the process
• See: Technical Framework Supplements Publication Schedule

Next steps and New Actions Items

• Next Call May 22, 2012, 9am-10:30am CT

Domain Coordination Committee