IHE Domain Coordination Committee Teleconference Minutes 2015-10-27
Participants
- Antje Schroeder (RAD, CARD)
- Chris Lindop (RAD)
- Crystal Carter (RO)
- Daniel Berezeanu (ITI)
- Denise Downing (PCC)
- Flora Lum (EYECARE)
- Gila Pyke (ITI)
- John Donnelly (PCC)
- Karen Witting (ITI)
- Laura Bright (QRPH)
- Mary Jungers (Document Specialist)
- Mauro Zanardini (ITI)
- Mike Bohl (RAD)
- Monroe Pattillo (PCD)
- Nick Gawrit (CARD)
- Paul Sherman (PCC)
- Riki Merrick (LAB)
- Susan Whitt (DENTAL)
- Tom Kowalczyk (PCD)
- Tone Southerland (PCC)
- Non-voting - Chris Carr, Jamie Kontos, Nichole Drye-Mayo, Nancy Ramirez
General Committee Business
1. Roll Call see Roster
2. Approval of Minutes
- Review for approval:
- Motion: Approve minutes as published. Carried with 4 abstentions.
3. New Business: from Future Agenda Topics Page
4. Review Action Items List
Domain Announcements
- RAD
- Two profiles moved toward detailed development with one dedicated to maintenance
- IHE Rad TF Maintenance
- Cross-Enterprise Reporting for Imaging
- REM for Radiopharmaceutical Imaging
- PCC
- One proposal for barcode scanning submitted - not approved by PCC, may be more appropriate for PCD or Pharmacy
- PCD briefly discussed this proposal and will make a final decision in early December
- Need to coordinate discussion as there are conversations between PHARM-ITI and PHARM-PCD in parallel to each other
2. Domain Board Reports
Domain Coordination Issues
- Review the current listing of IHE Profiles implemented and in use in major US initiatives
- Aside from DAF (data access frameworks) are there any official IHE USA actors currently across domains
Documentation, Websites and Public Information
- Proposal to reconvene Documentation Work Group
- Brief Profile Proposal Template
- Adding a "Known patents or IP issues" section
- Process for updating Profiles wiki page
- Request for inventory of Snomed codes used in profiles
- New tools and methods for creating technical documentation
- Review tool evaluation spreadsheet
- Status update of CDA Tool Evaluation Pilot Project
Governance Implementation
- Membership Update
- Committee participation
- Observers and chair approval
- Observers submitting proposals
- Observer Form, Observer policy language and timelines for observers to participate
- Implementation of IHE-HL7 Collaborative Work Group
- HL7 HSI Working Group Issues Tracker Spreadsheet - updated 9/23/2015
New Business
- IHE USA Case Study Survey - Celina (15 minutes)
- LAB/ANPATH merger - Pathology and Laboratory Medicine (PaLM) - Riki Merrick
Next steps and New Actions Items
- November DCC Tcon: November 17, 9am-10:30am CT (due to US holiday the next week)
- December DCC Tcon: December 15, 9am-10:30am CT (due to holiday the next week)