Difference between revisions of "IHE Domain Coordination Committee Teleconference Minutes 2016-06-28"

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==Minutes==
 
==Minutes==
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===General Committee Business===
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1. Roll Call [http://spreadsheets.google.com/ccc?key=pTgIQsDfZws-wBjRwmI88RA see Roster]
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2. Approval of Minutes
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*[[IHE Domain Coordination Committee Teleconference Minutes 2016-04-26|April 26, 2016 Minutes]]
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:* '''Motion:''' Approve minutes as published. Carried.
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*[[IHE Domain Coordination Committee Teleconference Minutes 2016-05-24|May 24, 2015 Minutes]]
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:* '''Motion:''' Approve minutes as published. Carried.
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===[[Domain Communication|Domain Announcements]]===
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1. [[Domain Milestone Dates]]
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2. Domain [[Board Reports]]
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*[https://docs.google.com/document/d/1q6KLEr1iSNfU1uxGHCawGKUve9ZOKR0qTpg1Not9QJs/edit?usp=sharing Radiation Oncology (RO) Report]
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*: '''Motion:''' Approved report for presentation to IHE Board. Carried.
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*[https://docs.google.com/document/d/12NIUC00DRgRVRiyWSqbLblkb8jflNrQDCDmMUwuColQ/edit?usp=sharing Eye Care Report]
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*: '''Motion:''' Approved report for presentation to IHE Board. Carried.
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*[https://docs.google.com/document/d/1pHj2293PGaKVfLkVrgAdsT4b6Fg0itIUuP-AXMao8AY/edit?usp=sharing Radiology Report]
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*: '''Motion:''' Approved report for presentation to IHE Board. Carried.
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*[https://docs.google.com/document/d/1g-Pr2sOFr5ytWqaSTUqo_JK6lAm0ZdegzQuSxGtA4YA/edit?usp=sharing PCD Report]
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*: '''Motion:''' Approved report for presentation to IHE Board. Carried.
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===Domain Coordination Issues===
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* PaLM - data element registry (Riki)
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**PaLM discussed the need for a data element registry, to ensure that semantic meaning of exchanged content (or even of recorded content) is well defined and reproducible for proper understanding  within and across organizations and can be used as building blocks to define clinical pathways, decision support rules etc.
 +
 +
===Documentation, Websites and Public Information===
 +
 +
*IHE Pharmacy F2F meeting:
 +
:* Publishing of Volume 1 with an empty Volume 2 (while we do not have templates for the content, or the base standards are not ready)
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:* Discussion on the FHIR exchange: messaging, workflow, tasks, etc... and how this impacts our need to profile those transactions..
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::* Need to profile content, can profile workflow- would want to work with ITI to identify transport mechanisms.
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:::* iTI defines a base profile with transit method
 +
:::* Specify mechanism (reference XDS or MHD ‘here’, etc.)
 +
:::* ITI would not define the profile, but can help write the profile
 +
:::* Could help if existing transports work – can work collaboratively
 +
:::* Defining new transport requires formal profile development process
 +
:::* ITI created Appendix Z that contains a description of how to use FHIR
 +
 +
 +
*IHE International Board Retreat Recap - deferred
 +
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*IHE World Summit Recap - deferred
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* [http://wiki.ihe.net/index.php?title=Documentation_Work_Group Documentation Work Group] Next Steps
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:* Need help reviewing Appendices
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::* Integration statements
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::* Transaction descriptions
 +
::* Content module descriptions
 +
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* Name/Space Management
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*Social Media - Are you following us?
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**[https://www.linkedin.com/company/iheintl IHE International LinkedIn]
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**[https://twitter.com/iheintl IHE International Twitter]
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**[https://www.youtube.com/user/IHEIntl IHE International YouTube]
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* Workshop on Workflow and IHE Profiles
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* Deployment Case Studies
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===Governance Implementation===
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===New Business===
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===Next steps and New Actions Items===
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* Next teleconference: July 26, 2016
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[[Domain Coordination Committee]]
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[[Category: Agenda]]

Revision as of 10:50, 28 June 2016

Attendeess

  • Antje Schroeder
  • Chris Pauer (RO)
  • Flora Lum (Eye Care)
  • Gila Pyke (ITI TC)
  • Jose Texeira (IHE Pharmacy)
  • Kurt Elliason (PCD-PC)
  • Mary Jungers (Documentation Specialist)
  • Monroe Pattillo (PCD PC)
  • Paul Sherman (PCD)
  • Teri Sippel Schmidt (Rad)
  • Juergen Brandstaetter (Pharm)
  • Leonidas Tzimis (Pharm)
  • Simon Letellier (Pharm)
  • Jose Teixeira (Pharm)
  • Amit Popat (QRPH)
  • Riki Merrick (PaLM)
  • Kinson Ho (Rad)
  • Michael Bohl (Rad)
  • Nancy Ramirez (HIMSS)
  • Jamie Kontos (RSNA)
  • Nichole Drye-Mayo (RSNA)

Minutes

General Committee Business

1. Roll Call see Roster

2. Approval of Minutes

  • Motion: Approve minutes as published. Carried.
  • Motion: Approve minutes as published. Carried.

Domain Announcements

1. Domain Milestone Dates

2. Domain Board Reports

  • Eye Care Report
    Motion: Approved report for presentation to IHE Board. Carried.
  • Radiology Report
    Motion: Approved report for presentation to IHE Board. Carried.
  • PCD Report
    Motion: Approved report for presentation to IHE Board. Carried.

Domain Coordination Issues

  • PaLM - data element registry (Riki)
    • PaLM discussed the need for a data element registry, to ensure that semantic meaning of exchanged content (or even of recorded content) is well defined and reproducible for proper understanding within and across organizations and can be used as building blocks to define clinical pathways, decision support rules etc.

Documentation, Websites and Public Information

  • IHE Pharmacy F2F meeting:
  • Publishing of Volume 1 with an empty Volume 2 (while we do not have templates for the content, or the base standards are not ready)
  • Discussion on the FHIR exchange: messaging, workflow, tasks, etc... and how this impacts our need to profile those transactions..
  • Need to profile content, can profile workflow- would want to work with ITI to identify transport mechanisms.
  • iTI defines a base profile with transit method
  • Specify mechanism (reference XDS or MHD ‘here’, etc.)
  • ITI would not define the profile, but can help write the profile
  • Could help if existing transports work – can work collaboratively
  • Defining new transport requires formal profile development process
  • ITI created Appendix Z that contains a description of how to use FHIR


  • IHE International Board Retreat Recap - deferred
  • IHE World Summit Recap - deferred
  • Need help reviewing Appendices
  • Integration statements
  • Transaction descriptions
  • Content module descriptions
  • Name/Space Management
  • Workshop on Workflow and IHE Profiles
  • Deployment Case Studies

Governance Implementation

New Business

Next steps and New Actions Items

  • Next teleconference: July 26, 2016


Domain Coordination Committee

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