Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2014-08-26"

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(Governance Implementation)
(Attendees)
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* Karen Witting
  

Revision as of 11:47, 26 August 2014

Attendees

  • Juergen Brandstaetter
  • Chris Carr
  • Crystal Carter
  • Eric Heflin
  • Mary Jungers
  • Alex Lippitt
  • Flora Lum
  • Joan McMillen
  • Riki Merrick
  • Monroe Pattillo
  • Chris Pauer
  • Amit Popat
  • Gila Pyke
  • Nancy Ramirez
  • Tone Southerland
  • Michelle Williamson
  • Sarah Willis-Garcia
  • Karen Witting

Quorum attained. Domains Absent:

Minutes

General Committee Business

1. Roll Call see Roster

2. Approval of Minutes

3. New Business: from Future Agenda Topics Page

  • Communication to purchasers about availability of compliant products - Monroe
  • Action Item: PCD will include a reference to the Product Registry in its interop cookbook
  • Action Item: Kevin O'Donnell and Lynn Felhofer will propose format for Wiki page to list approved but unincorporated CPs and method to point to that page from Technical Frameworks page
  • Action Item: Mary Jungers will add to list for documentation specialist to notify co-chairs of aging public comment documents on public comment page and determine what action to take with them
  • White Papers: different designation for those published for public comments

4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

2. Domain Board Reports

  • PCC
  • QRPH

Domain Coordination Issues

1. Review the current listing of IHE Profiles implemented and in use in major US initiatives

2. Spreadsheet of IHE Profiles Supporting Major Initiatives

  • Designed as a tool to be used in recruiting for Connectathons
  • Want to build on the work done in 2013 shown in the spreadsheet including revisions to 2013 entries, additional entries and more international entries
  • Looking for input on existing entries
  • Will send out a survey/input sheet to the DCC and other domain representatives for groupings and profiles to add
    • Audience of the spreadsheet is implementers and the goal is to promote implementation of existing profiles
    • One other item to note on the spreadsheet for implementers: Is profile XXX a requirement for this initiative
  • We have a mechanism already for submitting deployment projects and these people on this spreadsheet are not submitting their projects.
  • Action Items: Diplomatically request verification and permission from the key organizations listed.
  • Change column heading from Sponsor to Major Stakeholder
  • Identify contacts for each major stakeholder

Documentation, Websites and Public Information

  • New tools and methods for creating technical documentation
    • ACTION: Create a short-term working group to create a needs document and determine what tools would aid in the creation of technical documents - include Eric Heflin, Rob Horn, Mary Jungers, Eric Poisseau, and Amit Popat and possibly others from NIST
      • Next steps - send out email to determine if anyone else is interested in joining the group and hold a call to discuss needs requirements and next steps
      • Hold an education session with DICOM to discuss tools they have used as well

Governance Implementation

  • Implementation of IHE-HL7 Collaborative Work Group
    • ACTION: Forward the charge/mission for this work group to the DCC
    • ACTION: Speak with Todd Cooper/Chuck Jaffe to determine what date the face to face meeting is scheduled for during the HL7 meetings in Chicago in September
      • DCC recommends trying to hold earlier in the week (9/15 or 9/16) to avoid the policy summit and payers summit

Next steps and New Actions Items

1. Profile recruitment for Connectathon 2015

  • IHE USA in collaboration with domain sponsors will be doing targeted marketing to recruit vendors to test specified profiles selected by the domains

Domain Coordination Committee