Meeting of the IHE-UK Deployment Committee held on Tuesday 14 January 2014 at the BCS offices, London from 13:00 16:00

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Attendees Meeting of the IHE-UK Deployment Committee held on Tuesday 14 January 2014 at the BCS offices, London from 13:00 16:00 Neil Robinson (NR) User Co-chair, IHE-UK Deployment Committee (in the Chair) Dave Harvey (DH) Medical Connections George Hope (GH) HSCIC Louise Parberry (LP) InterSystems Michael Odling-Smee (MO-S) XML Solutions Robert Worden (RW) Open Mapping Software/HL7 UK Marc Sanson (MS) GE Medical Systems Jonathan Turner (JT) City University, London Chris Bull (CB) CJ Technical Consulting Damian Murphy (DM) HSCIC Patricia Village (PV) Committee Secretary T-con: Alan Budge (AB) IHE Marcom 1. Introductions and apologies for absence Introductions were made by participants. Apologies were received from: Jon Payne - Supplier Co-chair, IHE-UK Joint Deployment Committee Steven Dodd Siemens Healthcare Angus Campbell - IBM 2. Approval of the agenda (IHE-UK DC 13-08) The agenda was approved. 1

3. Minutes of last meeting held on 21 October 2013 (IHE-UK 13-06) The minutes of the last meeting were noted and approved. 4. Actions/matters arising from the last meeting held on 21 October 2013 (IHE-UK 13-06) Action 1: IHE-UK Committee minutes the action to make available summary notes of the IHE-UK committee meetings on the website will be carried forward, to be completed before the next meeting. Neil Robinson/ Secretary Action 2: New title for IHE-UK Joint Domain Committee this action is now completed. NR clarified, for the benefit of those members not present at the last meeting, that the original change of title from Clinical Domain to Joint Domain had resulted from the merging of the three Domain Committees (Clinical, MIRO and ITI). A further change of title was proposed by the Joint Domain Committee to Implementation Committee. However, it was agreed by the SC that a more appropriate title would be the IHE-UK Deployment Committee which would comply with international IHE Committee naming conventions and also better reflect that Committee s role. Action 3: Metadata DM s action to make available a draft document on ITK CDA document metadata was completed - the document was circulated to members with the minutes of the last meeting (document 13-07). Action 4: Report from IHE-UK Steering Committee this item was taken under a separate agenda heading (see minute 5 below). Action 5: Topics for 1 day meeting in February 2014 action completed. Action 6: FHIR this item was taken under a separate agenda heading (see minute 8 below). 5. Report from IHE-UK Steering Committee 5.1 NR reported that it had been proposed at that morning s SC meeting that the organisations of HL7 UK, BCS, techuk (formerly Intellect) and the PRSB (Professional Record Standards Body) be approached to invite them to nominate a representative to sit on the Steering Committee. He sought the Committee s views on this proposal. 2

5. (continued) Report from IHE-UK Steering Committee (continued) It was queried why the PRSB should be represented on the SC but not on the DC. NR clarified that the PRSB was focussed more on clinical content and less at the technical level. As the DC was mainly focussed on technical issues he suggested it was more appropriate for the PRSB to be represented on the SC. NR had attended a meeting of the PRSB the previous week at the invitation of Philip Scott, the BCS representative on the PRSB, and he undertook to ask him whether it was possible for the IHE-UK Committees to have sight of the minutes of the PRSB meetings. If so, NR will ensure that these are circulated to the Deployment Committee members. DH suggested that it would be useful to have a UK-specific IHE profile which encapsulated the Headings work and that he would be willing to produce this. NR accepted DH s offer to take this work forward. 5.2 NR reported that there had been a discussion at the SC meeting that morning regarding IHE-UK s relationship with IHE Europe and the position of IHE in relation to other standards bodies in the UK. He explained that within IHE Europe accreditation/certification is on its agenda and that it is planned to hold a product-related connectathon later this year. He added that the Marketing group in IHE Europe (IHE Marcom) was not well represented and that there were currently only two active members (one of which is AB from IHE-UK) plus the Chairman. It is therefore the intention that the IHE Europe Steering Committee will provide direction to Marcom to undertake items of work. 5.3 NR reported that Laura Sato had informed the SC of an initiative in HSCIC to provide a gateway for standards to be applied in NHS England. One of the first of these standards is concerned with patient identifiers/patient demographic exchange. NR clarified that Laura was seeking work that already existed that could be tested/accredited and that it was not a case of re-inventing the wheel. Among the options discussed at the SC meeting was to use the facilities of IHE Services where products could be developed and/or tested and where there was a group of people who would be able to undertake this work. IHE Services had been set up as a separate organisation to provide technical support, testing and certification facilities, through Kereval, the company which worked on Gazelle for the European Connectathons. If this option was selected then, as this was UK-specific work, IHE-UK would be the channel through which this would be put to IHE Services. Neil Robinson Dave Harvey 3

6. NHS England s Safer Hospitals, Safer Wards Technology Fund 6.1 Launch for Technology Fund projects GH said that as yet there was nothing to report on the status of the projects. 6.2 ITK GH explained that some of the ITK specifications were currently being reviewed to clarify and simplify them and also to rationalise the documentation. They should be published fairly soon and he will provide further feedback on the availability of these at the next meeting. George Hope 7. Planning for IHE-UK event on 3 February 2014 on Interoperability, Mobile device technology, etc. AB confirmed that registrations were currently being received for the 3 February event and that a good attendance was anticipated. 7.1 Future IHE-UK Workshop events NR reported that the SC, at its meeting that morning, had proposed that IHE-UK should plan to organise up to four one-day workshops this year, the first of these being the 3 February event. The topic of accreditation/certification has been put forward as the main focus of the next workshop. NR drew attention to two workshops that are being arranged under the EU Antilope project in 2014 by IHE-UK, one in Dublin (possibly in April), to be organised by the Irish Computer Society, and one in England, probably in London, in late May/early June. The London event will be organised in conjunction with techuk and they will be targeting a mix of participants/decisionmakers from Trusts, Commissioning Groups and Suppliers. The Antilope Workshops will consist of a series of presentations and the principal objective will be to facilitate the participants to think about interoperability. The SC had proposed that the IHE-UK one-day event on accreditation/certification services should be held before the Antilope workshop in order that participants would be better informed. The proposal was supported by the DC and it was agreed that NR and AB would take this forward. Neil Robinson/ Alan Budge Secretary s note: the date of the next IHE-UK workshop on accreditation/certification will be Wednesday 30 April 2014 4

7. (continued) Planning for IHE-UK event on 3 February 2014 on Interoperability, Mobile device technology, etc. (continued) 7.1 Future IHE-UK Workshop events (continued) Regarding speakers for the next event it was suggested that representatives from US Labs, HSCIC and IHE Europe should be included. NR will also contact techuk to seek its advice on suitable vendor speakers with knowledge of accreditation/certification. CB suggested having a speaker with a user perspective, for example the Chairman of the RCR Imaging Informatics Group, Dr Mark Griffiths, who was a Consultant Radiologist at Southampton General Hospital or Dr Rhidian Bramley from The Christie NHS Foundation Trust. He also suggested that it might be useful to include representatives from the other Home Countries, particularly Scotland, at future events. NR undertook to contact the administrations in Wales, Scotland and Northern Ireland to see if they wished to send a representative. NR asked DC members if, in the meantime, they could give consideration to topics for the remaining two one-day events for 2014. The views of participants of the 3 February event on future topics will also be sought and this will be an item for discussion at the next DC meeting. Neil Robinson Neil Robinson DC Members 8. Feedback on FHIR GH queried whether any progress had been made on aligning IHE- UK and HL7 UK work on FHIR. NR mentioned that Rik Smithies, the HL7 UK Technical Committee Chair, will be talking on FHIR at the 3 February event. RW wondered whether there was any work on which both organisations could be working. DH pointed out that the issue seemed to be the overlap between FHIR and the customer device. NR asked whether there was a use-case for joint working. DH drew attention to an article available at the following link: http://fhirblog.com/2013/11/05/fhir-and-xds-an-overview/ After viewing the above link GH confirmed that the article on FHIR and XDS an Overview contained an example of potential joint work. The agenda item on FHIR will be brought forward to the next meeting following discussions offline. 5

9. Any other business There was no other business to report. 10.. Confirmation of future meeting dates Future meeting dates were confirmed as follows, with a start/end time of 13:00-16:00: 11 March 13 May 8 July 9 September 11 November The actions from the meeting are listed on the following page(s) 6

No. Minute Ref ACTIONS ARISING FROM THE IHE-UK DC MEETING HELD ON 14 JANUARY 2014 Subject Action description Action by 1. 4. Action 1: IHE-UK committee minutes 2. 5.1 Access to minutes of PRSB meetings UK-specific IHE profile for Headings work Arrange for summary notes of committee meetings to be available on IHE-UK website: Action to be completed by date of next meeting. Ascertain whether it is possible for minutes of PRSB meetings to be circulated to IHE-UK committee members Undertake work to prepare profile NR/PV NR DH 3. 6. ITK specifications Provide update on availability of revised ITK specifications at next DC meeting GH 4. 7.1 Future IHE-UK workshop events Undertake preparation for the next workshop on accreditation/certification Seek advice from techuk on suitable vendor speakers for the next workshop with a knowledge of accreditation/certification Contact administrations in Wales, Scotland and Northern Ireland to ascertain whether they wished to send representatives to future workshops Consider topics for future IHE-UK workshops for discussion at next DC meeting NR/AB NR NR DC Members 7