Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2015-03-24"
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*Mary Jungers | *Mary Jungers | ||
− | *Monroe | + | *Monroe Pattillo |
*Crystal Carter | *Crystal Carter | ||
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== Minutes == | == Minutes == | ||
+ | ===General Committee Business=== | ||
+ | 1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster] | ||
+ | |||
+ | 2. Approval of Minutes | ||
+ | * [http://wiki.ihe.net/index.php?title=IHE_Domain_Coordination_Committee_Teleconference_Minutes_2015-02-24 Feb 24 Minutes] | ||
+ | :* Review for approval. | ||
+ | |||
+ | 3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]] | ||
+ | |||
+ | 4. Review [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C7e5Xk4_w1kJw Action Items List] | ||
+ | |||
+ | ===[[Domain Communication|Domain Announcements]]=== | ||
+ | |||
+ | 1. [[Domain Milestone Dates]] | ||
+ | * RO has prepared third version of Multi-modality Registration Objects (MMRO) profile; ready for public comment | ||
+ | :* RO to complete dates of profile table | ||
+ | * ITI has submitted MHD DSG were published for TI 3/12; second set of documents ready for publication for TI | ||
+ | * Lab published LAW for TI 3/16 | ||
+ | * Eye Care - Patient Summary published for Public Comment 3/16; Unified Workflow profile submitted for public comment, will go out later this week | ||
+ | * Rad - public comment period closed for two documents | ||
+ | |||
+ | 2. Domain [[Board Reports]] | ||
+ | |||
+ | *[https://docs.google.com/a/rsna.org/spreadsheets/d/16W8cxSqSKbchRDuZJkO_rQFWRgnPZG3vmn5PfetKJ1k/edit#gid=0 IHE Domain Report Status Spreadsheet] | ||
+ | |||
+ | Review for Approval | ||
+ | *[https://docs.google.com/a/rsna.org/document/d/1Yqi05TcuceGGo07TMuzQ_sdp6SVOcXvbeYSY_pQwKkg/edit IHE Laboratory Domain Report] | ||
+ | :* Updated version approved for presentation to the IHE Intl Board | ||
+ | |||
+ | *[https://docs.google.com/a/rsna.org/document/d/1mznyPuuoZ8_NxuSkPlXTV55NydLrvTEWwKBDP4PibkM/edit IHE Radiation Oncology Report] | ||
+ | :* Approved for presentation to Board | ||
+ | |||
+ | Pending | ||
+ | *Dental - In progress; followed up on 3/9, informed domain secretary will forward report once complete | ||
+ | *Anatomic Pathology - Awaiting response | ||
+ | |||
+ | ===Domain Coordination Issues=== | ||
+ | * Review the current listing of IHE Profiles implemented and in use in major US initiatives | ||
+ | :* [https://docs.google.com/spreadsheet/ccc?key=0AvSvbmWRIsFQdDU4a004eHoybXJlWlk4U0tpT19TZVE&usp=drive_web#gid=02013 Spreadsheet of IHE Profiles Supporting Major Initiatives] | ||
+ | |||
+ | * Multi-domain content creator/consumer harmonization effort | ||
+ | :* Tone reported that focus for now is on discussion between ITI and PCC to harmonize definitions | ||
+ | |||
+ | ===Documentation, Websites and Public Information=== | ||
+ | |||
+ | * Update of [[Committees]] wiki page | ||
+ | ** Up-to-date - remove from agenda | ||
+ | * CP communication process (see sample [http://wiki.ihe.net/index.php?title=RAD_Approved_CPs Radiology page]) | ||
+ | :* Follow-up on implementing online spreadsheet method | ||
+ | ::* [https://drive.google.com/drive/#folders/0BykOXWdaC-LkdWdSTFhmcE45NEE/0BykOXWdaC-LkdWtmZ1lyVlJhRFE Sample CP spreadsheet] | ||
+ | |||
+ | * New tools and methods for creating technical documentation | ||
+ | :* Review [https://docs.google.com/spreadsheets/d/1-xsgXazGFdCHDcN6pLDbpejz5SotMPeLY_tKeIHmu04/edit?usp=sharing tool evaluation spreadsheet] | ||
+ | :* Invite volunteers to provide user input | ||
+ | :* Plan for evaluation and pilot implementation | ||
+ | :* Call scheduled for Tuesday, March 3, 10 am CT | ||
+ | |||
+ | ===Governance Implementation=== | ||
+ | * Link to IP guidelines on Webex sessions | ||
+ | |||
+ | * Implementation of IHE-HL7 Collaborative Work Group | ||
+ | :* Recognized HL7 TSC at January meeting: Healthcare Standards Integration (HSI) Work Group | ||
+ | :* Role is to coordinate work between HL7 WGs and IHE domain committees; also will manage some resources lacking other home in HL7 | ||
+ | :* Spreadsheet of open items for discussion | ||
+ | |||
+ | ===Next steps and New Actions Items=== | ||
+ | * Next DCC Tcon: April 28th, 9-10:30am CT | ||
+ | ** May move to April 21st due to multiple domain F2F meetings | ||
+ | |||
+ | |||
+ | |||
+ | [[Domain Coordination Committee]] | ||
+ | |||
+ | [[Category: Minutes]] |
Latest revision as of 09:17, 21 April 2015
Participants
- Mary Jungers
- Monroe Pattillo
- Crystal Carter
- Paul Sherman
- Gila Pyke
- Joan McMillen
- Riki Merrick
- Chris Carr
- Jamie Kontos
- Nancy Ramirez
- Chris Pauer
Minutes
General Committee Business
1. Roll Call see Roster
2. Approval of Minutes
- Review for approval.
3. New Business: from Future Agenda Topics Page
4. Review Action Items List
Domain Announcements
- RO has prepared third version of Multi-modality Registration Objects (MMRO) profile; ready for public comment
- RO to complete dates of profile table
- ITI has submitted MHD DSG were published for TI 3/12; second set of documents ready for publication for TI
- Lab published LAW for TI 3/16
- Eye Care - Patient Summary published for Public Comment 3/16; Unified Workflow profile submitted for public comment, will go out later this week
- Rad - public comment period closed for two documents
2. Domain Board Reports
Review for Approval
- Updated version approved for presentation to the IHE Intl Board
- Approved for presentation to Board
Pending
- Dental - In progress; followed up on 3/9, informed domain secretary will forward report once complete
- Anatomic Pathology - Awaiting response
Domain Coordination Issues
- Review the current listing of IHE Profiles implemented and in use in major US initiatives
- Multi-domain content creator/consumer harmonization effort
- Tone reported that focus for now is on discussion between ITI and PCC to harmonize definitions
Documentation, Websites and Public Information
- Update of Committees wiki page
- Up-to-date - remove from agenda
- CP communication process (see sample Radiology page)
- Follow-up on implementing online spreadsheet method
- New tools and methods for creating technical documentation
- Review tool evaluation spreadsheet
- Invite volunteers to provide user input
- Plan for evaluation and pilot implementation
- Call scheduled for Tuesday, March 3, 10 am CT
Governance Implementation
- Link to IP guidelines on Webex sessions
- Implementation of IHE-HL7 Collaborative Work Group
- Recognized HL7 TSC at January meeting: Healthcare Standards Integration (HSI) Work Group
- Role is to coordinate work between HL7 WGs and IHE domain committees; also will manage some resources lacking other home in HL7
- Spreadsheet of open items for discussion
Next steps and New Actions Items
- Next DCC Tcon: April 28th, 9-10:30am CT
- May move to April 21st due to multiple domain F2F meetings