PCD PC&TC 2009-04-15 Webex

From IHE Wiki
Jump to: navigation, search

Patient Care Device Domain

Meeting Purpose

Joint meeting of the PCD Planning and Technical Committees

WebEx Information

Topic: PCD Committee Tcons

Date: Wednesday, April 15, 2009

Time: 11:00 am, Eastern Time (New York )

Duration: 60 Minutes

Proposed Agenda

0 Review & approve agenda
1 Review of Discussion Summaries:
2 HIMSS '09 Review (brief!)
3 IDCO Ballot Status
3 Spring F2F Meeting (May 4-8 @ NIST)
4 PIV Discussion Planning (NIST F2F & Proposed SAN F2F)
5 ARRA & HITSP Update
6 IHE International Update
7 PCD Web Updates
8 Current Development Status Updates
9 Need to determine which version of HL7 2.x (2.6 preferred) will be used going forward.
10 CIMIT and ASTM MOUs
11 Review Action Items
12 Set dates for next PC, TC meeting
13 New Business

Discussion Summary and Action Items from Previous Meetings

Action Items can be found at PC meeting April 1: PCD PC 2009-04-01 Webex and TC meeting March 25: PCD TC 2009-03-25 Webex

Discussion Summaries from previous meetings are not reviewed unless a significant issue is raised. Decision meetings will have minutes that require approval. This may be accomplished by email ballot.

Participants

Chair: Todd Cooper
  • Jon Blasingame, Sam Carello, Anupriyo Chakravarti, Micha Coleman, Todd Cooper, Bikram Day, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Christof Gessner, Jianguo Jiang, Roy Kerns, Steve Merritt, Gary Meyer, Mary Moewe, Monroe Pattillo, Jeff Rinda, Paul Schluter, Ioana Singureanu, Jan Wittenber, Ray Zambuto, Scott Zaffrin, Vaughan Zakian, Khalid Zubaidi, Manny Furst

Discussion

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

Decisions/Issues:

  • Accepted

Action(s):

2 Discussion Summary
- Chair
Status/Discussion:
  • PC, TC meeting summaries accepted as posted; Manny to correct participant list.

Action(s):

  • Manny to correct participant list.


3 HIMSS09 Review
- Chair, Manny
Status/Discussion:
  • Brief review with more detailed review scheduled for the WG meeting later today. The PCD area was placed on a major aisle, contributing to our success. We distributed approximately twice the number of handouts as last year. Visitors appeared to be more interested than last year as well. Manny talked with many other exhibitors throughout the hall. PCD anticipates twice the number of companies next year, and it could be more. Manny is compiling a list of contacts PCD made, and requested that anyone who has contacts for joining the PCD share that information with him, indicating who should follow up.

Decisions/Issues:

Action(s):

4 Announcements
- Chair
Status/Discussion:

Announcements:

  • ARRA and HITSP: HITSP is refocusing to align with the ARRA. This process will continue until mid-July. PCD should develop a story to demonstrate to them that PCD’s work supports their focus. In the ARRA specifics from the HITECH section 3002, items 5, 6 and 8 appear relevant. HITSP staff encouraged PCD to continue its work. John Garguilo will invite Lisa Carnahan to the F2F to describe how NIST will be supporting HITSP’s efforts.
  • IHE International: Incorporation appears to be on track for the end of June. The 501 c 3 status should be available a few months later.
  • The intellectual property process should be available in time to review at the F2F.
  • The annual report to the Board is due July 31 for review by the board in August. It is a high level report and will be helpful in obtaining or maintaining visibility.
  • Todd has updated the IHE.net web pages with descriptions of the profiles.

Decisions/Issues:

Action(s):

5 Face to Face
- Todd
Status/Discussion:

Decisions/Issues: Action(s):


Next Meeting

The next meetings will be : TC meeting on April 22, 2009: PCD TC 2009-04-22 Webex and PC meeting on April 29, 2009: PCD PC 2009-04-29 Webex

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

PCD Home