PCD Cochairs 2011-02-01 Webex
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, February 1, 2011
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary previous Discussion Summary from 2011.01.04.
- 3. Profile and WP Updates
- - MEM Cybersecurity Whitepaper
- - MEM Location Tracking
- - RFP Language Whitepaper
- - PIM
- - WCM
- - ACM
- 4. Technical Framework Update
- Please check proposed changes to V2: PCD_Technical_Framework_Volume_2_Issue_List
- Based on 2011 NA Connectathon any other TI that can go to FT?
- 5. Standards Coordination
- - AAMI Infusion Pump Safety Efforts
- 6. IHE International
- - http://wiki.ihe.net/index.php?title=Profiles#IHE_Patient_Care_Device_Profiles
- - Patent Process follow-up
- 7. DCC
- - Technical Framework Template Discussions
- 8. Recruiting
- - EHR/EMR, ADT, WCM, other
- - Help GG
- 9. Webex Changes
- 10. Connectathon and Showcase
- 11. Action Items
- 12. Additional Business
- 13. Next Meeting
Attachments / Materials
See PCD Cochair Action Items page.
Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Ken Fuchs, John Garguilo, Steve Merritt, John Rhoads
- Guest: Paul Schluter
- Chair: Ken
- Technical Project Manager: Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Accepted
Action(s):
2 Review Meeting Summaries
- ChairStatus/Discussion: - No changes were requested.
Decisions/Issues:
Action(s):
3 Agenda Items
- ChairStatus/Discussion:
3. Profile and WP Updates:- Whitepaper: Revised and ready for public comment. Do we need to go beyond PCD? Ballot in PC or TC only? John Rhoads suggests that wider public comment provides visibility. Manny to contact Chris Carr for resolution, posting.
- RFP Language WP will become use cases in User Guide.
- PIM: Acronym requires change.
- WCM: Need to recruit implementers.
- ACM: Is it ready for Final Text. Paul suggested that Rosetta be required before FT. John Garguilo indicated that the types and variety of alarms may argue against this. Paul suggested that alarm identifier codes are required. John Rhoads suggested that there is room for some semantic definition. Paul suggested they could be classified in ways such as patterns, numerics. Example: a numeric alarm could be categorized as “above”, “below”. A table in volume three would be desired. Paul suggested that volume three be in a computable format. Paul suggested it can start as a spreadsheet and evolve over time to a more formal document. He will provide a
5. Ken sent the letter to Mary Logan offering PCD support.
6. PCD needs to update the PCD portion of the Wiki page containing domain TFs and Supplements (link provided above). Manny will ask Steve if he would be willing to do this.
7. DCC meeting: not attended.
9. Transition to himss.webex from ihe.webex is waiting for HIMSS.
10. HIMSS11:
- Discussion of posters; Manny will provide a drawing showing existing and desired posters.
- Showcase Theater: Tues. 4:45 (15 minutes) - Todd
- Recruiting meeting: Tues. 12-1 Room 305 A, B – Ken
12. Additional Business
- Paul and John Garguilo discussed the use of NIST tools to support Continua messaging.
Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be February 8, 2011 PCD Cochairs 2011-02-08 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">