PCD PC&TC 2012 Oct. 16-19 F2F

PCD Home

Meeting Objectives

These face-to-face meetings have a number of objectives depending on the committees involved:

• Planning Committee: Review, plan and initiate PCD activities; contribute to planning of the HIMSS Interoperability Showcase and other Showcases and events; recruit vendors and users.
• Technical Committee: Review and accept brief workitem/profile proposals; develop detailed workitem proposals; develop Supplements, update Profiles and the TF; contribute to Connectathon test tools, tests, and procedures.

NOTE: "Suggested Agenda Items/Topics" are developed further down the wiki page.

Location & General Schedule

Location:

Philips

Boca Raton, FL

Meeting room ___

Dates:

Tuesday, October 16 through TBD Wednesday: PCD Planning Committee

Wednesday, October 17 through Friday October 19 (3:30 pm): PCD Technical Committee

Wednesday, October 17 time TBD: Joint PC/TC meeting with focus on the profile proposals

Daily Schedule

08:00 - 08:30 Meet at Philips

Meeting will start promptly at 08:30 each day.

08:30 - 10:30 Session #1

11:00 - 12:30 Session #2

12:30 - 13:30 Lunch (location to be announced)

13:30 - 15:00 Session #3

15:30 - 17:00 Session #4

Friday the meetings will end by 15:30

Attachments / Materials

Documents related to the meeting when established will be found at ftp://ftp.ihe.net/Patient_Care_Devices/FaceToFaceMeetings/2012-_____ unless otherwise noted. Documents are available without a password.

PCD Schedule/Deadline Information: Patient Care Device and Domain Milestones

PCD PC Action Items PCD Planning Committee Action Items. PCD TC Action Items PCD Technical Committee Action Items.

Detailed Schedule & Agenda

Tuesday

Date	Hours	Committees	Topics
Tuesday Morning 2012-09-16	08:30 - 17:00	ACM Special Meeting	08:30 > Meeting Starts o Greeting & Introductions (10 minutes) o Review & Approve Agenda (10 minutes) o Intellectual Property Policy o Starting state of reference document:

Wednesday

Date	Hours	Committees	Topics
Wednesday Afternoon 2012-09-17	08:30 - 12:30	PCD Planning Committee (PC)	08:30 > Introduction - Greeting & Introductions (20 minutes) - Review & Approve PC Agenda (10 minutes) - IHE IP Management Process (5 minutes) 12:__ LUNCH
Tuesday Afternoon 2012-04-25	13:30 - 17:00	PCD Planning Committee (PC)	13:30 > PCD Marketing & Funding (30 minutes) - PCD 101 - Education opportunities - What information are we missing to educate providers? - MDFire collaboration 14:00 > Interop Showcase 2013 Planning (15 minutes) 14:15 > Update on FDA MDICC activities (30 minutes) 14:45 > Review current Action Items (30 minutes) 15:15 > Break (15 minutes) 15:30 > Continue review of current Action Items (30 minutes) 16:00 > Overflow discussions (60 minutes) 17:00 > Adjourn

Joint PC and TC Meeting, May 9, 2012 PCD PC&TC 2012-05-09 Webex

TC May 16, 2012 PCD TC 2012-05-16 Webex

PC May 23, 2012 PCD PC 2012-05-23 Webex

Wednesday

Date	Hours	Committees	Topics
Wednesday Morning 2012-04-25	08:30 - 12:30	Joint PCD Planning and Technical Committees	08:30 > IHE IP Management Process 08:35 > Introductions and Agenda Review 08:45 > Recap Tuesday highlights > Report on IHE International Board > Reports on National / Regional Deployment Committee Activities (esp. PCD related) 09:00 > Review and update Roadmap 09:45 > Review and update PCD Schedule Wiki 10:15 > Break 10:30 > SpO2 Specialization (VA) (30 minutes) 11:00 > Wrap-up Planning/Technical Committee joint meeting - Location, Dates of the Fall F2F - Elections - Other Business - May PC, TC Meeting Schedule 12:15 > Adjourn Planning Committee 12:30 > LUNCH
Wednesday Afternoon 2012-04-25	13:30 - 17:00	PCD Technical Committee (TC)	IHE IP Management Process TC Welcome and Agenda Review (Garguilo/Rhoads)(10 mins) 13:30 Administrative issues Location, Dates of the Fall F2F Elections CP practices Pre-set/agreed "notification list"? to external (Q posed by Rinda) Timetable PCD Key Dates (Cycle 7) IHE 2012 Publication Schedule [1] 14:00 Review of ongoing work PCIM ADQ Pulse Oximetry WCM MEM Whitepaper Device Management Communications

Joint PC and TC Meeting, May 9, 2012 PCD PC&TC 2012-05-09 Webex

TC May 16, 2012 PCD TC 2012-05-16 Webex

PC May 23, 2012 PCD PC 2012-05-23 Webex

Thursday

Date	Hours	Committees	Topics
Thursday Morning 2012-04-26	08:30 - 12:30	PCD Technical Committee (TC)	8:30 IHE IP Management Process 8:45 PCD TF Support for Device Specializations (Cooper) Technical Framework Architecture (Cooper) TF Modeling - general - WORK IN PROGRESS! Conformance Testing (Garguilo) Modeling (incl. levels: message vs. interaction vs. transaction) Transaction versioning support (in process) HL7 R/RE/O conformance criteria specification (from reporter & consumer perspectives) NIST Tooling Support for Device Specializations - (Cooper/Martinez) Conformance and nomenclature tooling (Garguilo) RTMMS Application Status and Process Overview (Garguilo) / Martinez) Rosetta Update (Garguilo/Martinez) RTMMS Demo and discussion (Martinez) ICSGenerator Update (Sandra Martinez) 10:00 Break 10:15 Device Specialization Supplements Review (Cooper) IPEC - CP to add note re. planned partitioning to Foundational & Specialized components PIV (Cooper + Pump WG) Issues with PIV in TF FT? CP to add note re. planned support in pump DS profiles DS - General Content Module Supplement DS - Infusion Pump Content Module Supplement DS - IP - LVP Profile Supplement DS - IP - SYR (syringe) Profile Supplement DS - IP - PCA Profile Supplement Schedule & distribution channels for Public Comment Supplement publication Device Specialization Profile Testing @ Connectathons (Cooper/Rinda from Pump Summit) Actors + Transactions + Content: Binding it all together! How are they bundled? Standalone / Grouped / Fused ... Device Specialization Profiles: Options vs. Core Capabilities Multi-Component Add-mixture Support (e.g., in PCD-03) 12:30 Lunch
Thursday Afternoon 2011-04-26	13:30 - 17:00	PCD Technical Committee (TC)	IHE IP Management Process Review and clean-up of existing documents (Rhodes + Others) 13:30 Technical Framework Change Proposals General proposed CP list review Prioritized discussions of specific CPs 15:30 ACM (Patillo) Report Out from Monday session Review remaining issues + resolutions

Friday

Date	Hours	Committees	Topics
Friday Morning 2011-04-27	08:30 - 12:30	PCD Technical Committee (TC)	IHE IP Management Process The Grand Unified OID scheme (Garguilo) Transaction versioning: What gets versioned and how? Proposed PCD OID Management Rosetta Status update (Schluter) Rosetta for Alarms and Events - General Discussion(Schluter)
Friday Afternoon 2012-04-27	13:30 - 15:00	PCD Technical Committee (TC)	13:30 Etc.: topic overflow time and Issues arising 14:00 Next actions planning 15:00 Adjourn

Note: Additional evening working sessions may be scheduled as needed.

Note: Time slot TBD: IDCO

Webex Support

Webex was available for those who could not attend in person. The links are:

Reminder: the IP agreement is in force, and participation counts toward voting rights.