Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2015-06-23"
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*Item #272 - Completed - Follow up with secretaries to distribute consistent language with link | *Item #272 - Completed - Follow up with secretaries to distribute consistent language with link | ||
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| + | *Item #273 - Chris to distribute ONC response to DCC | ||
*Item #274 - Completed | *Item #274 - Completed | ||
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::*Motion to approve for Board review - carried unanimously | ::*Motion to approve for Board review - carried unanimously | ||
| − | :*[https://docs.google.com/document/d/ | + | :*[https://docs.google.com/document/d/1hNVmh5FycEX-Xu7NcpJ7D-UdejMNFDtNDiKioZZQqGk/edit# Eye Care Domain Report] |
::*Motion to approve for Board review - carried unanimously | ::*Motion to approve for Board review - carried unanimously | ||
| Line 81: | Line 83: | ||
===Governance Implementation=== | ===Governance Implementation=== | ||
* Implementation of IHE-HL7 Collaborative Work Group | * Implementation of IHE-HL7 Collaborative Work Group | ||
| − | :* HL7 HSI WG Issues tracking spreadsheet | + | :* HL7 HSI WG Issues tracking spreadsheet (John Donnelly) |
::* Written from HL7 perspective | ::* Written from HL7 perspective | ||
::* Goal is to identify work being harmonized | ::* Goal is to identify work being harmonized | ||
| − | ::* Profile status column (F) relates to IHE profile | + | ::* Profile status column (F) relates to IHE profile development |
| + | ::* The group meets every 2 weeks on Wednesdays - located on HL7 calendar under HSI work group | ||
| + | ::* Next face-to-face meeting will be in Atlanta, GA at the end of October | ||
===New Business=== | ===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) | * Status update after IHE Europe Connectathon -- Invitation Letter: Formal written letter from IHE board for European IHE Intl Members (submitted by Jaqueline Suruge, Pharma) | ||
| + | |||
| + | *Implementation of fee-based membership | ||
| + | :* When will we be patrolling to ensure members are representatives of paid members? - October 1st | ||
| + | :* Committee co-chairs will begin enforcing paid membership rules beginning October 1st | ||
| + | :* Paid members will be forwarded to domain secretaries and co-chairs come October | ||
===Next steps and New Actions Items=== | ===Next steps and New Actions Items=== | ||
| Line 96: | Line 105: | ||
[[Domain Coordination Committee]] | [[Domain Coordination Committee]] | ||
| − | [[Category: | + | [[Category: Minutes]] |
Latest revision as of 09:11, 28 July 2015
Participants
- Art Amano (ENDO)
- Crystal Carter (RO)
- John Donnelly (PCC)
- Denise Downing (PCC)
- Kurt Elliason (PCD)
- Mary Jungers (documentation specialist)
- Flora Lum (Eye Care)
- Riki Merrick (LAB)
- Monroe Pattillo (PCD)
- Amit Popat (QRPH)
- Gila Pyke (ITI)
- Nancy Ramirez (HIMSS)
- Antje Schroeder (RAD, CARD)
- Paul Sherman (PCD)
- RSNA staff: Jamie Kontos, Nichole Drye-Mayo, Chris Carr
Minutes
General Committee Business
1. Roll Call see Roster
2. Approval of Minutes
- Motion to approve - carried unanimously
3. New Business: from Future Agenda Topics Page
- Would be helpful if individuals attached their name to any comments/questions added
4. Review Action Items List
- Item #271 - Completed
- Item #272 - Completed - Follow up with secretaries to distribute consistent language with link
- Item #273 - Chris to distribute ONC response to DCC
- Item #274 - Completed
- Item #277 - Completed
- Item #278 - Completed
Domain Announcements
- RO submitted 5 documents ready for public comment
- RAD will have a new tab for 2016 as they have sent out their Call for Brief Proposals
2. Domain Board Reports
- Ready for review
-
- Motion to approve for Board review - carried unanimously
-
- Motion to approve for Board review - carried unanimously
Domain Coordination Issues
- Review the current listing of IHE Profiles implemented and in use in major US initiatives
-
- Review on next call to determine if there is a point of contact or an individual who is currently working on these projects
- Multi-domain content creator/consumer harmonization effort
- ITI noticed a problem, PCC offered to correct it
- Tone Southerland is addressing the issue
- Action: Follow up with Tone regarding outcome of the issue
Documentation, Websites and Public Information
- Mary developed this page to outline timeline for domain proposals so non-members could submit proposals
- Action: Co-chairs to forward any "Calls for Proposals" to Mary so she may update page
- New tools and methods for creating technical documentation
- Review tool evaluation spreadsheet
- Status update of CDA Tool Evaluation Pilot Project
- Chose ART-DECOR as tool to use for pilot project
- Steve Moore is targeting profiles from PCC and QRPH domains and loading them in preparation for July face-to-face meetings
- Goal is to gather feedback on how to incorporate in profiles
Governance Implementation
- Implementation of IHE-HL7 Collaborative Work Group
- HL7 HSI WG Issues tracking spreadsheet (John Donnelly)
- Written from HL7 perspective
- Goal is to identify work being harmonized
- Profile status column (F) relates to IHE profile development
- The group meets every 2 weeks on Wednesdays - located on HL7 calendar under HSI work group
- Next face-to-face meeting will be in Atlanta, GA at the end of October
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)
- Implementation of fee-based membership
- When will we be patrolling to ensure members are representatives of paid members? - October 1st
- Committee co-chairs will begin enforcing paid membership rules beginning October 1st
- Paid members will be forwarded to domain secretaries and co-chairs come October
Next steps and New Actions Items
- Next DCC Tcon: July 28, 9-10:30am CT