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Agenda

  1. Opening
    1. Call to order, introductions, welcome
    2. Review & approval of the Agenda
    3. Minutes of the previous meeting
    4. Antitrust rules
  2. Intent to ballot - Issac
  3. Update on OO on Media merger
  4. Division PSS's for approval
    1. Authorization Support

    2. Re-affirmations

      1. Reaffirm HL7 EHR Clinical Research Functional Profile, Release 1

      2. Reaffirm HL7 EHR Child Health Functional Profile, Release 1

      3. Reaffirm HL7 EHR Behavioral Health Functional Profile, Release 1

      4. Reducing Clinician Burden Investigative Project

  5. ImagingReference / ImagingManifest and ImagingObjectSelection discussion
    1. Use case review - business need and availability of existing methods to meet these needs

    2. Tracker ID 17183 - current state of defining resource for a reference to a DICOM instance 

    3. Alternate mechanisms which still can be considered (e.g., parameters on the reference to ImagingStudy)
  6. Other tracker items
    1. 17179 - ImagingStudy status codes - conforming to Event pattern
    2. 17279 - Confirm ImagingStudy.modality and ImagingStudy.series.modality binding
    3. 17441 - Update description in Endpoint to use DICOMweb thumbnail API
    4. 19637 - Update cardinality of ImagingStudy.procedureReference
    5. 20166 - Broken Link to ImagingProcedureCode ValueSet
    6. 20177 - Review and provide additional guidance on ImagingStudy.status
  7. Next meetings
    1. Teleconferences
      1. Wednesday, February 20, 2019, 1:00-2:00 US ET
      2. Wednesday, March 20, 2019, 1:00-2:00 US ET
      3. Wednesday, April 24, 2019, 1:00-2:00 US ET
    2. In Person
      1. The week of May 6, 2019, HL7 Montreal, Canada
  8. Adjournment

Dial-in info 

https://global.gotomeeting.com/join/812770693

United States: +1 (571) 317-3116

Access Code: 812-770-693

Minutes


Present

First   Name

Last   Name

Organization

Voting   Status


Bruce

Bray

ACC/University   of Utah Health Care

Observer


Natalia

Farish

ACR/Northwestern   Memorial Hospital

Observer


Jos

De   Baerdemaeker

Agfa   HealthCare

Observer


Arvind

Gautam

Agfa   HealthCare

Observer

 X

Brad

Genereaux

Agfa   HealthCare

Voting


Wim

Guijt

Agfa   HealthCare

Observer


Jos

Jennes

AGFA   HealthCare

Observer


Paul

Seifert

Agfa   HealthCare

Observer


Rainer

Wegenkittl

AGFA   HealthCare

Observer


Mark-Jan

Harte

Aidence

Observer


Sander

Smith

Aidence

Observer


Alexander

Van   Eck

Aidence



Elad

Walach

Aidoc   LTD

Observer


Jeffrey

Danford

Allscripts

Observer


Alison

Loughlin

American   College of Radiology

Observer


Sujith

Nair

American   College of Radiology

Observer

 X

Chris

Treml

American   College of Radiology

Observer


James

Philbin

American   College of Radiology 4

Observer


John

Axerio-Cilies

Arterys

Observer


Gustavo

Guirland

ASSE   (Administracion de Servicios de Salud del Estado) – Uruguay

Observer


John

Stinson

Aurora   Interactive Ltd.

Observer


Keith

Houston

Blackford   Analysis

Observer


Fernando

Fernandes

Brazilian   Private Hospital

Observer

 X

John

Moehrke

By   Light Professional Services

Observer


Matt

Hughes

Calgary   Scientific

Observer


Alex

Goel

Cancer   Care Ontario

Observer


David

Kwan

Cancer   Care Ontario

Observer

 X

Kevin

O'Donnell

Canon   Medical Research USA, Inc.

Voting


Thierry

Verstraete

Carestream   Health, Inc.

Observer


Julius

Blank

Carl   Zeiss Meditec AG

Observer


Jason

Kennedy

Carl   Zeiss Meditec AG

Observer


Neil

Tenenholtz

Center   for Clinical Data Science

Observer


Jia

Zheng

Center   for Medical Device Standardization Administration,CFDA

Voting


Steve

McHenry

Central   Illinois Radiological Associates

Observer


Hans

Buitendijk

Cerner   Corporation

Observer


John

Moore

Cerner   Corporation

Observer


Dennis

Stuhlman

Cerner   Corporation

Observer


Enis

Kurspahic

Cerner   Sweden AB

Observer


Bob

Baumgartner

Change   Healthcare

Observer


Kinson

Ho

Change   Healthcare

Alt.   Voting


Roger

Milford

Change   Healthcare


 X

Elliot

Silver

Change   Healthcare

Voting


Rucha

Wad

CITI   Website

Observer


James

Rogers

Coastal   Consulting Group, Ltd.

Observer


David

Allen

Corista   LLC

Voting


Daniel

Ostrow

DICOM   Grid, Inc.

Observer


David

Liu

DICOMSOFT   CONSULTING LTD.

Observer


Donald

Van   Syckle

DVS   Consulting, Inc.

Observer


Abhinav

Singh

Emids   Technologies

Observer


Will

Maethner

Epic

Observer


Daniel

Rutz

Epic

Observer

 X

Isaac

Vetter

Epic

Observer


Andrea

Spada

ESAOTE   S.p.A. (Bracco Group)

Observer


Sergio

Santoro

Eurisko

Observer


Robert

Horn

Fairhaven   Technologies

Observer


Anton

Iarkin

Federal   North-West Medical Research Centre

Observer


Ewout

Kramer

Furore

Observer


Ike

Addo

GAFMS

Observer


Josh

Hamme

GBMC   Healthcare

Observer


Yongjian

Bao

GE   Healthcare

Observer


Keith

Bigelow

GE   Healthcare

Observer


Maurizio

Menni

GE   Healthcare

Observer


Steven

Nichols

GE   Healthcare

Observer


Jouke

Numan

GE   Healthcare

Observer


Katelyn

Nye

GE   Healthcare

Observer


Charles

Parisot

GE   Healthcare

Voting


Lino

Ramirez

GE   Healthcare

Observer


Brian

Lenz

GE   Healthcare, Ultrasound

Observer


Donny

Cheung

Google

Observer


Dusan

Zelembaba

Google   Cloud

Observer


Lavanian

Raj

HCit   Consultant

Observer


Eric

Haas

Health   eData Inc

Observer


Karen

Van   Hentenryck

Health   Level Seven

Observer


Christof

Gessner

HL7   Germany

Observer


Cedric

Melotte

Hologic   Inc.

Observer


Houtan

Aghili

IBM   Healthcare & Life Sciences

Observer


Jung   Bin

Kim

Infinitt   Healthcare Co., Ltd.

Observer


Leodan   Vega

Izaguirre

Informatics   Science University

Observer


John

Giese

Innolitics,   LLC

Observer


Ravindran

Padmanabhan

Innowave   Healthcare Pvt Ltd.

Observer


David

Channin

Insightful   Medical Informatics

Observer


Jörg

Riesmeier

IT   Consultant

Observer


Gunter

Zeilinger

J4Care   GmbH

Observer


Thomas

Guiot

Jules   Bordet Institute

Observer


Michel

Pawlicz

Karos   Health

Alt.   Voting


Kevin

Carlson

Lahey   Health & Medical Center

Observer


Harry

Solomon

Laitek

Observer


Fred

Behlen

Laitek   Inc.

Voting


Douglas

Sluis

Laitek   Inc.

Alt.   Voting


Bronson

Hokuf

Laurel   Bridge Software, Inc.

Observer


Chris

Spring

M*Model



Eric

Rice

Mach7t

Observer


Pierre

Breysse

Maquet   S.A.

Observer


Monica

Mojica

Mark   Twain Medical Center | Home Page - Dignity Health

Observer


Thomas

Freier

medavis   GmbH

Observer


Jack

Hsiao

Medical   Image Standards Association of Taiwan

Observer


Zsolt

Hegyi

Mediso   Medical Imaging Systems

Observer


Ken

Meyer

Merge   Healthcare an IBM Company

Voting


Rob  

Leif  

Newport   Instruments

Observer


Andrew

Satz

Metrix   Labs

Observer


Yassin

Jdaoudi

Micrima

Observer


Dongbai

Guo

Microsoft   Corporation

Observer


Ilya

Goldberg

Mindshare   Medical

Observer

 X

Luiza

Kowalczyk

MITA

Observer


Lisa

Spellman

MITA

Observer


Yueh-Hsun

Shih

National   Yang Ming University

Observer


Ulrike

Wagner

NCI/CBIIT,   Leidos Biomedical Research, Inc

Alt.   Voting


Edward

Helton

NCI/NIH/DHHS

Voting


Dave

Rubin

Nuance

Observer


Nicholas

Haemel

NVIDIA

Observer


Abdul   Hamid

Halabi

Nvidia

Observer


Nicolas

Koumchatzky

NVIDIA

Observer


Michael

Onken

Open   Connections GmbH

Observer


Herman

Oosterwijk

OTECH,   Inc.

Observer


Markus

Herrmann

Partners

Observer


Zijun

Zhou

Peking   University School of Public Health

Observer


Richard

Esmond

PenRad   Inc

Observer


Bas   van den

Heuvel

Philips

Observer


Mohannad

Hussain

Philips

Observer


Chris

Melo

Philips

Voting

 X

KT

Pickard

Philips

Observer


David

Clunie

PixelMed   Publishing

Voting


Adam

Dwyer

QLD   Health

Observer


Win

Swarr

QualiTest   Group

Voting


Adlon

Pereira

Qure.ai

Observer


Pooja

Rao

Qure.ai

Observer


Prashant

Warier

Qure.ai

Observer


John

Hawkins

Qure.ai.

Observer

 X

Chris

Carr

Radiological   Society of North America

Voting


Hayit

Greenspan

Radlogics

Observer


Kent

Hutson

RBMA

Observer


Michael

Owens

RefleXion   Medical

Observer


David

Feinberg

Rensis   Corporation

Observer


Veerendra

Shetty

Samsung   Research Institute, Bangalore

Observer


Angeline

Cosca

Sdmi

Observer


Krister

Valtonen

Sectra   AB

Observer


Frederick

Barton

Sectra,   Inc.

Observer


Daniel

Forsberg

Sectra,   Inc.

Observer


Shashikala

Duraiswami

Segami   Corporation

Observer


Dezheng   (Bruce)

Li   (Lee)

Shanghai   United Imaging Healthcare

Observer


Andreas

Klingler

Siemens   Healthcare GmbH

Alt.   Voting


Gerhard

Kohl

Siemens   Healthcare GmbH

Alt.   Voting

 X

Diana   Lizzhaid

Ovelgönne

Siemens   Healthcare GmbH

Observer


Antje

Schroeder

Siemens   Healthcare GmbH

Alt.   Voting


Ashish

Singh

Siemens   Healthcare India

Observer


Martin

Bellehumeur

Siemens   Healthineers

Observer


Martin

Huber

Siemens   Healthineers

Observer


Catrin

Luell

Siemens   Healthineers

Observer

 X

Eric

Martin

Siemens   Healthineers

Voting


Christopher

Bashall

Sir   Charles Gairdner Hospital

Observer


Markus

Sabin

softgate   GmbH

Observer


Stephen

Vastagh

Standards   Management Company

Observer


Michael

Muelly

Stanford   University

Observer


Gustav

Alvfeldt

Stockholm   County Council

Observer


Corey

Cochran

Stryker   Communications

Observer


Suresh

Chaudhari

Tata   Memorial Hospital

Observer


Josef

Keimel

TOMTEC   IMAGING SYSTEMS

Observer


Jens

Stockhausen

TOMTEC   IMAGING SYSTEMS

Observer


Lawrence

Tarbox

University   of Arkansas for Medical Sciences

Voting


Nathan

Cross

University   of Washington Medical Center

Observer

 X

Ulrich

Busch

Varian   Medical Systems International AG

Observer


Andrei

Leontiev

Visage   Imaging

Observer


Brad

Levin

Visage   Imaging



Sebastian

Korber

VISUS   Technology Transfer GmbH

Observer

 X

Jonathan

Whitby

Vital   Images, Inc.

Alt.   Voting


Teri   Sippel

Schmidt

Vitam   Images

Voting


Brett

Marquard

WaveOne   Associates

Observer


Anita

Havele

Web3D   Consortium

Alt.   Voting


Nicholas

Polys

Web3D   Consortium

Alt.   Voting


Deepshekhar

Gupta

Weill   Cornell Graduate School of Medical Sciences

Observer


Taehwa

Han

Yonsei   University

Observer


Eyal

Gura

Zebra   Medical

Observer


Adam

Dwyer


Observer


Rob

Hausam


Observer


Ishfaque

Hussain


Observer

 X

Chris

Lindop


Observer


Oleg

Pianykh


Observer


Bas

Revet


Observer


Godfred  

Mugoma


Observer

 

Presiding Officer:                                                Brad Genereaux, Agfa Healthcare

DICOM Secretariat:                                             Luiza Kowalczyk, MITA                                       


1.       Opening

1.1.     The meeting was called to order at 1:00 p.m. US ET.

1.2.     The antitrust rules were reviewed, and DICOM patent policy as well.

1.3.     The agenda was approved.

2.       FHIRCast –Intent to ballot:

  • Motion to submit FHIRcast PSS for balloting: 13-0-1

<Action Item> 1. Submit a nib for FHIRcast.
3.       Update on OO on Media merger

  • It has not quite been settled. OO WG is working on finalizing plan for Media / Document Reference but II proposal is looking likely to be accepted. The OO minutes are here:

https://confluence.hl7.org/display/OO/2019-2-5+Meeting+notes

 4.       Division PSS's for approval

  • The following affirmations were approved.

Authorization Support

Re-affirmations

-          Reaffirm HL7 EHR Clinical Research Functional Profile, Release 1

-          Reaffirm HL7 EHR Child Health Functional Profile, Release 1

-          Reaffirm HL7 EHR Behavioral Health Functional Profile, Release 1

-          Reducing Clinician Burden Investigative Project

-          ISO 13606-3/FHIR Implementation Guide – There is an interested in the results of this.

5.        ImagingReference / ImagingManifest and ImagingObjectSelection discussion

  • Markus Herrmann was not present during today’s call.

-          Use case review - business need and availability of existing methods to meet these needs

-          Tracker ID 17183 - current state of defining resource for a reference to a DICOM instance 

-          Alternate mechanisms which still can be considered (e.g., parameters on the reference to ImagingStudy)

<Action Item> 1. Create a Wiki Page to collect use cases so that we could reach a consensus on it –Brad will start a wiki page, Chris Carr will help with it, if there is any need.

6.       Other tracker items

  • Due to lack of time, we didn’t discuss all the following tracker items.

17179 - ImagingStudy status codes - conforming to Event pattern

17279 - Confirm ImagingStudy.modality and ImagingStudy.series.modality binding

17441 - Update description in Endpoint to use DICOMweb thumbnail API

19637 - Update cardinality of ImagingStudy.procedureReference  -

  • It was reviewed/discussed, no vote, think about it.

20166 - Broken Link to ImagingProcedureCode ValueSet

20177 - Review and provide additional guidance on ImagingStudy.status

7.       Next Meetings:


T-cons:

-         Wednesday, February 20, 2019, 1:00-2:00 US ET

-         Wednesday, March 20, 2019, 1:00-2:00 US ET

-         Wednesday, April 24, 2019, 1:00-2:00 US ET

In Person

-         HL7 – May 4-10, 2019, Montreal Quebec, Canada

  • A detailed schedule has not been finalized yet.

Future Meetings of HL7

2019

-         May 4-10, 2019, Montreal Quebec, Canada, International Conference & WGM

http://www.hl7.org/events/workgroupmeetings.cfm?ref=nav

-         September 14-20, 209, Atlanta, GA, 33rd Annual Plenary & WGM

2020

-         February 1-7, 2020, Sydney, Australia, International Conference & WGM

-         May 16-22, 2020, San Antonio, TX, WGM

-         September 19-25, 2020, Baltimore, MD, 34th Annual Plenary & WGM

 8.       Adjournment

The meeting was adjourned at 1:50 US ET

Submitted by Luiza Kowalczyk, DICOM Secretary

Reviewed by counsel:  Clark Silcox, legal counsel, February 19, 2019.




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