PCD Cochairs 2009-10-13 Webex

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Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, October 13, 2009

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

from Sept 29; updated

1. Review & Approve Agenda
2. Review previous Discussion Summary from 2009.09.29
3. MEM out for public comment
4. HITSP Cross Reference Table (PDQ, RMON)
5. AAMI Conference 2010
6. Recruiting, Other
- Continua members with regulated devices
7. ITI Call for Proposals
8. Connectathon Update
- Continua PCD-01 testing at Connectathon (our responsibility?) and collaboration at Showcase
o Availability of Continua's requirements for certification to non-members
9. Showcase Update
- Desire to emphasize Meaningful Use
- Recruiting AC and AA vendors
- Recruiting RTLS vendors
10. Funding Status update
- Federal funding
- Letter to ACCE
- Proposal from Jennifer
- Other opportunities / updates
11. HITSP ARRA/HITECH Status Update
12. IHE International
- Incorporation Status
- IP Management Process
13. IHE PCD - Asia
14. New Directions
- ACM in other domains
- ACM in PCD - webinar Thursday
- RTLS
15. F2F
16. Additional Business
17. Action Items

Attachments / Materials

The previous meeting was on September 29, 2009, PCD Cochairs 2009-09-29 Webex

See PCD Cochair Action Items page.

Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Cochairs: Todd Cooper, Ken Fuchs, John Rhoads,
Meeting Chaired by: Todd
Guest: Paul Schluter
Technical Project Manager: Manny Furst

Discussion

Item Topic Discussion
1 Introductions & Agenda Review
- Todd
Status/Discussion:
Agenda updated with establishing Ballot for Cycle 5 Work

Decisions/Issues:

Accepted

Action(s):

2 Review Meeting Summaries
- Chair
Status/Discussion:
No changes were requested to the previous meeting (Sept. 29).

Decisions/Issues:

Action(s):

3 Action Items Review
- Chair
Status/Discussion:
  • 55: Showcase Vendor Display Policy -
  • 61: Stakeholder survey -
  • 74: Clinician recruitment -
  • 77: HITSP RMON -
  • 78: Continua -
  • 82: CIMIT -
  • 83: Funding Possibilities -
  • 87: Recruiting Vendors -
  • 88: Cycle 4 -
  • 89: Stakeholder Survey -
  • 90: ASTM MOU -
  • 91: High-Level Architecture -
  • 92: TF Revision -
  • 93: V&V & IHE -

Decisions/Issues:

Action(s):

4 IHE International
- All
Status/Discussion:

Decisions/Issues:

Action(s):

5 Fall F2F Review and Follow Up
- Manny
Status/Discussion:
  • Cycle 5 Work, Ballot to Establish Priorities: Ken led a discussion, referring to his email earlier today. PIB will be a CP. ACM Enterprise will be delayed until other domains express interest. Device to Patient Identification, submitted by the Pump WG will be added to the ballot list. The V&V WP doesn’t require a vote. Manny and Ken to develop ballot. Brief discussion and announcement of the ballot to be included in tomorrow’s agenda (PC&TC meeting). Paul asked that we request names and willingness to work on the profile; and to try to get them ranked.
  • ITI’s Balloting of Profile Proposals: Todd noted that ITI’s process for discussing and voting on profiles is attractive.

The ITI process appears to favor inter-organizational profiles. PCD is primarily focused on intra-organizational profiles. He asked how to best raise the possibility of joint development with multiple domains when working with other domain(s) will assure the resulting profile is of wider use than it might otherwise be.

  • Showcase: Tcon with Continua Thursday 10 am EDT – Manny will send link to cochairs and Paul.
  • IHE-J, IHE-K Discussion Last Week: Dr. Lee didn’t have a lot of detail to add last week. Todd will attempt to get more information from Dr. Hirai next week.
  • Continua: Paul received an award for his work at integrating PCD and Continua. He indicated that approximately 7 mapping documents have been developed. The ACK level is under consideration. Malcolm received funding from the EU to join Continua.
  • Cochair Elections: Are terms extended until August or reduced to August thru elections for January 1. Manny to check with Steve. If he agrees with those on this call, the current terms will be extended.

Decisions/Issues:

Action(s):

  • Manny to check with Steve, notify Lisa of the outcome.
6 Profile Update Detail
- Todd
Status/Discussion:
  • See F2F Review, above.

Decisions/Issues:

Action(s):

7 Announcements
- All
Status/Discussion:

Decisions/Issues:

Action(s):


n Next Meeting
- Chair
Status/Discussion:
  • Ken, Todd won't be available next week.

Decisions/Issues:

Action(s):

  • Manny to ask Steve if he can chair.

Next Meeting

The next meeting will be October 20, 2009 PCD Cochairs 2009-10-20 Webex

<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">


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