PCD PC&TC 2008-10-15 Webex

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This joint meeting is primarily to prepare for Face to Face meetings the following week

Meeting Purpose

Joint Meeting of the PCD Planning and Technical Committees

WebEx Information

Topic: PCD Committee Tcons

Date: Wednesday, October 15, 2008

Time: 11 am, Eastern Time (New York )

Duration: 60 Minutes

Proposed Agenda

1 Plan the F2F meeting PCD PC&TC 2008-10-21 to 23 F2F
- Logistics
- Agenda
- DPI Follow-On Meeting
2 Connectathon and Showcase Update
3 PCD Co-Chair Nominations Update
4 IHE International
- General Board Information
- New member organizations: Baystate Health & Eclipsys (among others)
- "New" Domain: Anatomical Pathology
NOTE: Needs to clarify their scope re. coordination with LAB, PCD & Quality & Public Health
- HL7 & IEEE MoU Updates
5 Update on Brief Profile Proposals:
  • ACM Open Issues and Extensions
  • PIV Open Issues and Extensions
  • RTM Open Issues
  • MEM Status
  • DPI Profile Update
Review ITI process for white papers - Todd
6 Would transition to HL7 v2.6 create issues for companies? users?
7 NIST Test Tooling Update
8 PCD Transaction Registration Update
9 New Business

Minutes and Action Items from Previous Meetings

Minutes from previous meetings for review/approval are postponed until the next meeting of the individual committees.

Action Items from the previous meeting are postponed until the next meeting of the individual committees.

Participants

Chair/Host: Ken Fuchs, Draeger and Todd Cooper, Breakthrough Solutions Foundary, Inc.
Alex Beechie, Steve Borchers, Rita Brahmbhatt, Todd Cooper, Bikram Day, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, John Rhoads, Jeff Rinda, Paul Schluter, Khalid Zubaidi, Manny Furst

Discussion

Item Topic Discussion
1 Introductions & Agenda Review
- Chair
Status/Discussion:

Decisions/Issues:

Action(s):

Approved
2 Approval of Minutes
- Chair
Status/Discussion:

Decisions/Issues:

Postponed

Action(s):

3 Action Items Review
- Chair
Status/Discussion:

Decisions/Issues:

Postponed

Action(s):

4 Face to Face
- Chairs
Status/Discussion:
  • Logistics reviewed. Agenda discussed.
  • Showcase: need DOCs to implement SPD query. Add to F2F agenda.

Decisions/Issues:

Action(s):

5 Cochair Elections
- Chairs
Status/Discussion:
  • Nominations: John Garguilo, John Rhoads nominated for TC, need a user for the PC

Decisions/Issues:

Action(s):

6 IHE International
- Chairs
Status/Discussion:
  • Membership: Baystate and Eclipsys have joined.
  • Pathology will be renamed Anatomical Pathology, their charter will address relationships with Lab, PCD
  • IHE Board made changes in the HL7 MOU draft, sent it back to HL7. When finalized it will be used to update the IEEE MOU and sent to IEEE.

Decisions/Issues:

Action(s):

7 Profiles
- Todd, Paul
Status/Discussion:
  • Brief Profile Proposals and Updates on Profiles:
Paul asked for comments on his last email.
ACM, DPI, PIV, RTM and others will be on the F2F agenda.
White Papers: A specific process is not mandated, but it parallels the development of a profile, requires public comments.
HL7 version 2.6 vs. 2.5: This won’t be an issue for GE. Others should comment. John indicated that there are two or three issues from 2.5. One is addressed in 2.6.

Decisions/Issues:

Action(s):

8 MWB and NIST Test Tooling
- John Garguilo
Status/Discussion:
  • Peter Rontey identified several issues with the latest version of PCD DEC. John will address these next week. Peter is willing to work with Rob Snellick (NIST). John will provide an update next week.

Decisions/Issues:

Action(s):

9 Announcements
- All
Status/Discussion:
  • IHIC08 Conference last week (International HL7 meeting). John presented a paper on NIST’s work.

Decisions/Issues:

Action(s):


Next Meeting

Technical Committee will meet November 12: PCD TC 2008-11-12 Webex

There will be a joint PC/TC meeting on November 5: PCD PC&TC 2008-11-05 Webex and a PC meeting on November 19: PCD PC 2008-11-19 Webex

There will be no meetings on October 22 or 29 because of conflicting meetings (F2F and HIMSS Showcase Workshop).

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


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