Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2014-05-27"
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1. [[Domain Milestone Dates]] | 1. [[Domain Milestone Dates]] | ||
+ | * ITI: has completed preliminary evaluation for final text; meeting June 2 to make final decisions | ||
+ | :* v4 Data Segmentation for Privacy to be published in August as final text | ||
+ | :* Secure Retrieve and Patient Demographic Query for Mobile (PDQM) to be published for public comment | ||
+ | |||
+ | * PCD - MEM DMC and MEM LS to be published for public comment by end of next week | ||
+ | :* Update of PCD TF based on incorporated CPs | ||
+ | :* DEC to be updated with Device Specialization for Pulse Oximetry Devices | ||
+ | :* White Papers on Cybersecurity, Device Integration and FDA Universal Device Identification (UDI); would like to implement in uniform way across profiles | ||
+ | :* PCD invites any domains to communicate documentation under development relevant to UDI via the DCC | ||
+ | |||
2. Domain [[Board Reports]] | 2. Domain [[Board Reports]] | ||
+ | * Next reports due (for June 24 tcon): Radiology, Eye Care, PCD | ||
+ | :* '''Action Item:''' Secretary to update Wiki table, and report statuses on spreadsheet | ||
===Domain Coordination Issues=== | ===Domain Coordination Issues=== |
Revision as of 16:20, 27 May 2014
Attendees
- Chris Carr
- Bruce Curran
- Eric Heflin
- Rob Horn
- Mary Jungers
- Alex Lippitt
- Flora Lum
- Joan McMillen
- Kevin O'Donnell
- Monroe Pattillo
- Amit Popat
- Gila Pyke
- Antje Schroeder
- Karen Witting
Minutes
General Committee Business
1. Roll Call
- Quorum attained see Roster
2. Approval of April 22nd Minutes
- Motion: Approve minutes as published. Carried with one abstention.
3. New Business: from Future Agenda Topics Page
- Coordination with HL7
- Currently, there is a list of six projects requiring coordination between the two organizations
- An MOU was signed in Oct. 2013 between IHE and HL7. Expresses mutual good will and envisions collaboration including joint balloting of profiles using CDA.
- Need to put in place the procedures and administrative/committee structure for effective collaboration. Discussion has centered on creating an IHE work group within HL7. Same group would report regularly to DCC.
- Developing draft proposal to establish a collaborative committee. Group developing the proposal will hold a call in the next week to review draft.
- Add Eric Heflin and Harry Solomon to group for review of policy proposal
4. Review Action Items List
- Action Item: Chris Carr to review, add completion dates, recent items and highlighting to show items needing clarification or urgent action
Domain Announcements
- ITI: has completed preliminary evaluation for final text; meeting June 2 to make final decisions
- v4 Data Segmentation for Privacy to be published in August as final text
- Secure Retrieve and Patient Demographic Query for Mobile (PDQM) to be published for public comment
- PCD - MEM DMC and MEM LS to be published for public comment by end of next week
- Update of PCD TF based on incorporated CPs
- DEC to be updated with Device Specialization for Pulse Oximetry Devices
- White Papers on Cybersecurity, Device Integration and FDA Universal Device Identification (UDI); would like to implement in uniform way across profiles
- PCD invites any domains to communicate documentation under development relevant to UDI via the DCC
2. Domain Board Reports
- Next reports due (for June 24 tcon): Radiology, Eye Care, PCD
- Action Item: Secretary to update Wiki table, and report statuses on spreadsheet
Domain Coordination Issues
- ITI Publication of De-identification White Paper
Documentation, Websites and Public Information
1. CP Communication Process
- Communicating Approved CPs that have been balloted but not yet incorporated into relevant TF or supplement
- Linking to a list (on a wiki page) from ihe.net or an Excel spreadsheet
- Communicating Approved CPs that have been balloted but not yet incorporated into relevant TF or supplement
2. National Extension Approval and Publication Process
3. Webinar Series: Request for Domain Co-chairs to Identify Dates and Presenters
- Web link to respond to request for domain Webinar series
- Form allows domains to select dates between June and end of August
- Action Item: Secretary to send current schedule of dates to DCC list