Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2014-05-27"
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===Domain Coordination Issues=== | ===Domain Coordination Issues=== | ||
* ITI Publication of De-identification White Paper | * ITI Publication of De-identification White Paper | ||
+ | :* White paper will be published in User Handbooks section of ITI TF page | ||
+ | :* Users need to know purpose and how data will be used before knowing how data should be de-identified | ||
+ | :* White paper describes process for evaluating de-identification needs | ||
+ | :* Contains table of the kinds of algorithms that might be used for de-identification for various purposes | ||
+ | :* John Moerhke and Rob Horn are willing to go through document and provide guidance to domains undertaking work on de-identification | ||
+ | :* Action Item: Co-chairs to schedule discussion with QRPH and PCC during next joint meeting | ||
+ | :* Other domains invited to express their interest in discussion with ITI | ||
===Documentation, Websites and Public Information=== | ===Documentation, Websites and Public Information=== |
Revision as of 16:24, 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
- White paper will be published in User Handbooks section of ITI TF page
- Users need to know purpose and how data will be used before knowing how data should be de-identified
- White paper describes process for evaluating de-identification needs
- Contains table of the kinds of algorithms that might be used for de-identification for various purposes
- John Moerhke and Rob Horn are willing to go through document and provide guidance to domains undertaking work on de-identification
- Action Item: Co-chairs to schedule discussion with QRPH and PCC during next joint meeting
- Other domains invited to express their interest in discussion with ITI
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