IHE Domain Coordination Committee Teleconference Minutes 2016-08-23

Participants

• Amit Popat

• Carolyn Knapik

• Chris Carr

• Elliot Silver

• Jamie Kontos

• Kurt Elliason

• Michael Tan

• Monroe Pattillo

• Nancy Ramirez

• Nichole Drye-Mayo

• Paul Dow

• Raj Dash

• Tone Southerland

General Committee Business

1. Roll Call see Roster

2. Approval of Minutes

• July 26, 2016 Minutes

Domain Announcements

• PCD

• There will only be 1 PCD profile for trial implementation
• Will be close to target for technical framework

1. Domain Milestone Dates

• No updates to report

  Waiting for updates for Endoscopy report

  PCC and QRPH to be prepared by September DCC meeting

2. Domain Board Reports

Domain Coordination Issues

• No issues presented

Documentation, Websites and Public Information

• Co-Chair Elections
  • Thank you to outgoing co-chairs

• CARD

• Currently in cycle
• Antje Schroeder rolling off

• PCD Planning

• Monroe Pattillo rolling off

• PCC

• Tone Southerland rolling off

• QRPH

• Amit Popat and Eric Larson rolling off

• PHARM

• Jose and Juergen up for re-election

• Request Domain Secretaries to update DCC roster

• IHE Webinar Series Branding
  • Proposed New Name - "IHE Inside Out"

• The webinars present opportunity for "insiders" to communicate about their activities with the rest of the community
• Provide not only education, but opportunity to attract attention and new member engagement
• Other ideas - "IHE In Focus", "IHE Connections"
• Welcome additional thoughts/ideas

• Documentation Work Group Next Steps

• Need help reviewing Appendices

• Integration statements
• Transaction descriptions
• Content module descriptions

• Name/Space Management

• Workshop on Workflow and IHE Profiles - Tone Southerland

• In progress, Meeting weekly
• Developing materials to analyze workflow profiles across domains
• Currently two workshops - authors and implementers
• Date of workshop TBD

• IHE Implementation Case Studies

• Select cases for development, including providing key contacts and other available info.

• Domain reports contain lists of known implementations/case studies
• Need a direct contact for case studies
• Domain PC co-chairs and secretaries to identify 2-3 projects and enter into spreadsheet - contact information is important
• Replace Volunteer Spotlight with Case Studies on IHE.net main page
• What are the prospects in each domain?

• Potential platforms to gather information? - Annual conferences, speaking opportunities, etc.
• Tracking - Is project far enough along and are contacts willing to participate? - co-chairs take part in reviewing the work
• Action: Chris to send email to domain co-chairs and secretaries to describe project and criteria for what qualifies as a case study (i.e. published, TI to FT, "in deployment", etc.)

• Include template for gathering data and link above spreadsheet

Governance Implementation

• Clarify the voting rights for members belonging to more than 1 domain.

• Governance does not define minimum threshold as to what constitutes attendance during a meeting
• What would those guidelines be, if any, in regards to attendance and voting rights?
• RAD - participation during F2F meetings - only need to attend 1 meeting day to count as being present
• Consider allowing a more permissive granting of attendance across domains and set some guidelines surrounding how each domain marks members as present

New Business

• CDISC Collaborative White paper

• MoU with IHE
• One deliverable includes developing a white paper describing what IHE encapsulates in clinical settings
• Amit: A white paper was published - "IHE for Secondary Data Use" - sponsored by Arsenal.it

• Might be some overlap, could be beneficial for CDISC to review

• PaLM White Paper on Interoperability of Structured Reporting

• CDISC using SDC for work done on adverse reporting
• Proposal for generalizing profile (less content-driven) for developing AP report - content could be created by multiple users

• Only focuses on surgical pathology

• Genetics and other pathologies are being integrated into single pathology report - no way to accommodate
• Coming up with a framework that is not focused on content

• ACC Health Policy Statement on IHE

Next steps and New Actions Items

• Next teleconference: September 27, 2016

Domain Coordination Committee