Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2015-05-26"

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2. Approval of Minutes
 
2. Approval of Minutes
 
* [http://wiki.ihe.net/index.php?title=IHE_Domain_Coordination_Committee_Teleconference_Minutes_2015-04-21 April 21 Minutes]
 
* [http://wiki.ihe.net/index.php?title=IHE_Domain_Coordination_Committee_Teleconference_Minutes_2015-04-21 April 21 Minutes]
:* Review for approval.
+
:* Motion to approve as published. Approved with 1 abstention (Tone)
  
 
3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]]
 
3. New Business: from [[Domain Coord - Future Agenda Topics| Future Agenda Topics Page]]
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* Review for Approval
 
* Review for Approval
 
** [https://docs.google.com/a/rsna.org/document/d/19G27SopjffZfeQvMeO1bjN9ox2PawQusz0uY0BbQ3xA/edit IHE Dental Domain Report]
 
** [https://docs.google.com/a/rsna.org/document/d/19G27SopjffZfeQvMeO1bjN9ox2PawQusz0uY0BbQ3xA/edit IHE Dental Domain Report]
 +
***Motion to approve report to present to IHE Board with - Met at ADA meetings in 2013 and 2014; Google drive - will get roster # to Jamie
 
** [https://docs.google.com/document/d/10wrUBHjt54pIgx26tKcOsH0G63d4JYSPvJ8_BT4300U/edit IHE Radiology Domain Report]
 
** [https://docs.google.com/document/d/10wrUBHjt54pIgx26tKcOsH0G63d4JYSPvJ8_BT4300U/edit IHE Radiology Domain Report]
  
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===Documentation, Websites and Public Information===
 
===Documentation, Websites and Public Information===
  
* Supply paper: content and methodology (José Costa Teixeira)
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* Supply paper: content and methodology (José Costa Teixeira) 9:15am
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** IHE PHARM white paper - Supply of Healthcare Products
 +
** Have enough material; will develop quick reference sheet to supply easy access of document
 +
** Bar codes - link to use cases
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** Each use case has a flowchart with requirements (medication order, dispense report, etc.)
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** Structural white paper
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** Share white paper with respective domains - best way to share?? (Part III) Need input on policy cases and devices, etc. specifically from ITI, PCC, and PCD domains
 +
** '''Action''' Jose to share white paper doc with domain co-chairs to collect comments from other domains prior to submission to public comment (Monroe, Tone)
  
 
* New tools and methods for creating technical documentation
 
* New tools and methods for creating technical documentation

Revision as of 09:32, 26 May 2015

Participants

  • Gila Pyke (ITI)
  • Paul Sherman (PCD)
  • Flora Lum (Eye Care)
  • Mary Kennedy (LAB)
  • Monroe Pattillo (PCD)
  • Chris Pauer (RO)
  • Tone Southerland (PCC)
  • Mary Junger (document specialist)
  • Kinson Ho (RAD)
  • Susan Whitt (Dental)
  • RSNA staff: Nichole Drye-Mayo, Jamie Kontos, Joan McMillen

Minutes

General Committee Business

1. Roll Call see Roster

2. Approval of Minutes

  • Motion to approve as published. Approved with 1 abstention (Tone)

3. New Business: from Future Agenda Topics Page

4. Review Action Items List

Domain Announcements

1. Domain Milestone Dates

2. Domain Board Reports

  • Pending
    • Anatomic Pathology - Due in April. LAB and ANAPATH domains to merge - next steps to be discussed at F2F meeting in Paris (mid-May).
      • Mary K. to provide update
    • PCD - Officially due in June. Contacted co-chairs for report.

3. RO domain - Requesting update regarding proposal to establish a chapter in the RO technical framework for DICOM Content items

IHE 2020 Vision

  • Update/feedback?

Domain Coordination Issues

  • IHE International 2015 Educational Webinar Series
  • Review the current listing of IHE Profiles implemented and in use in major US initiatives
  • Multi-domain content creator/consumer harmonization effort

Documentation, Websites and Public Information

  • Supply paper: content and methodology (José Costa Teixeira) 9:15am
    • IHE PHARM white paper - Supply of Healthcare Products
    • Have enough material; will develop quick reference sheet to supply easy access of document
    • Bar codes - link to use cases
    • Each use case has a flowchart with requirements (medication order, dispense report, etc.)
    • Structural white paper
    • Share white paper with respective domains - best way to share?? (Part III) Need input on policy cases and devices, etc. specifically from ITI, PCC, and PCD domains
    • Action Jose to share white paper doc with domain co-chairs to collect comments from other domains prior to submission to public comment (Monroe, Tone)
  • New tools and methods for creating technical documentation

Governance Implementation

  • Implementation of IHE-HL7 Collaborative Work Group
  • HL7 HSI WG Issues tracking spreadsheet

New Business

  • Status update after IHE Europe Connectathon -- Invitation Letter: Formal written letter from IHE board for European IHE Intl Members (submitted by Jaqueline Suruge, Pharma)

Next steps and New Actions Items

  • Next DCC Tcon: June 23rd, 9-10:30am CT


Domain Coordination Committee