PCD TC 2011-08-31 Webex
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Patient Care Device Domain
Meeting Purpose
TC Regularly Scheduled Meeting
WebEx Information
Topic: PCD Technical Committee Meeting
- Regularly Scheduled Meeting Time
Date: Wednesday, August 31, 2011
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
- 1. Agenda Approval
- 2. Review Discussion Summary: Technical Committee August 17 PCD TC 2011-08-17 Webex
- 3. Existing Profile and TF Development Updates
- ACM
- o HL7 CP regarding the ORU^R40 (added)
- IPEC
- o HL7 CP around the new IPEC trigger (ORU^R42) (added)
- Asynchronous Data Query
- Point-of-Care Identity Management
- Change Proposals
- 4. Moving Forward on the roadmap: next steps on Existing Profiles and new Profile Proposals
- 5. Action Item Review
- 6. Next and Recent Meetings
- 7. Additional Business
Action Items from Previous Meetings
See PCD Technical Committee Action Items.
Significant changes, other than dates, will be in bold.
Participants
Chair: John Rhoads (TC Co-Chair)
John Garguilo (TC Co-Chair, note taker), Todd Cooper, Bikram Day, Al Engelbert, Ken Fuchs, Sarah Hopkins, Khalil Maalouf, John Rhoads, Paul Schluter, Erin Sparnon, Richard Swim, Manny Furst
Discussion
Discussion Summaries do not require formal approval, while minutes of meetings where votes are taken do. Participants are encouraged to review and bring up significant issues with discussion summaries of previous meetings. Votes will be taken to approve meetings where votes took place; these may be email ballots.
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved with additions of the HL7 CPs. Todd Cooper requested the HL7 CP around the new IPEC trigger (ORU^R42) item.
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - Discussion Summary of previous meeting was accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- As NotedStatus/Discussion: 3. Existing Profile and TF Development Updates
- ACM:
- - Todd submitted a CP regarding the ORU^R40 (to be discussed in HL WG meeting in San Diego week of September 11th).
- IPEC:
- - PIV group will meet to discuss the new trigger R42 on Wednesday 8/31/11 at 2 PM Eastern. This is slated to become part of HL7 2.9 Version item, Friday morning at HL7 meetings. When deprecating existing/old information, Hans B (HL7) indicated that the text shall remain for the following two versions (via an email to Todd and John Rhodes).
- WCM:
- - Todd raised the question (to John Rhoads re: WCM at the HL7 Meeting (scheduled for Orders and Observations WG - Friday, Sept. 16 of the week) - would it be better to put on the table as an informal item, or actually put on the table for formal CP - everyone agreed that this is a good question for Hans B. PCD would likely need a 15 minute time slot at HL7 (Friday morning OO WG meeting).
- - Todd's CP addressed the differences between R01 and R40, the issue ORU^R01^ORU_R40 - Harry Solomon (GE/HL7)suggested if only constraining down, PCD should just use the same message structure. This raised the question if we need to do the same for ACM? Do we feel the constraints we put on ORU^R01 lead us to a different message structure - probably yes, as the message in question has specific information necessary for carrying Waveforms.
- - John Rhoads noted: A distinction needs to be drawn in the message profile (MSH.21) vs. the message structure. Understanding that the message structure would be the "super-set" but we are further restricting it. Todd's sense is PCD should normalize the message structure (MSH.8 to be consistent with V2.8 ORU^R40) - this would require a CP to ACM. Initial discussion with Monroe seemed to be that he agrees to this approach.
- Pump WG:
- - Item for today's meeting WG - status of Pharmacy interest in PIV - is it worth having a proposal into PCD (or ITI) now to have a joint profiling activity or too soon (could also be a white paper).
- Asynchronous Data Query: Next meeting on September 1
- Point-of-Care Identity Management: Next meeting September 6
- Change Proposals: http://wiki.ihe.net/index.php?title=PCD_Change_Proposal_List
- Cybersecurity:
- - ITI/PCD Joint Meeting Discussion will primarily focus on security aspects that are in common/or that could be, between the two domains. The meeting will be 9/23/2011, to be held at Philips Andover. Discussion to also include longer term strategic bi-directional relation work between ITI and PCD. It was noted (John Rhoads and Todd) that ITI proposal submission closes just before that meeting, so Geoff Pascoe (ITI Co-Chair/Philips) will insert a place holder to address these discussions/work with PCD.
4. Moving Forward on the roadmap: next steps on Existing Profiles and new Profile Proposals
- Received for Cycle 7 and links to the most recent previous two years are:
- Ken Fuchs provided an update: Current Status - no new proposals received to date; at least two are in-process (MEM - Events, and Security Proposal (Axel)) The Security Proposal may be influenced by the discussion with ITI Sept 23. We will also want to revisit the older proposals (which can be resurrected). Ken suggested we move some of the "parking lot" work item proposals to the "to be considered" bin. Ken noted that Technical Framework Version III will be considered and is one of the items that "has to happen" (anyway) and will be a topic - either before or at the F2F.
- - Device Specializations - Cycle 7 should include two different ones: General Content Profile and Device Specialization Infusion Pump.
- - Ken reminded everyone that Greg S. (VA) is going to submit a specialization for SpO2. Ken suggested we need a template to suggest how to build such a device specialization quickly. Todd added we need at a minimum this definition to be at the MDS (x73 Medical Device System) level - in particular - objects within MDS.
5. Action Item Review: Deferred
6. Next and Recent Meetings
- - Next week's Tcon is a Planning Committee Meeting; Next Technical Committee meeting is 9/14/2011 which may be in conflict with HL7 Heathcare Devices.
- - Reminder provided about RTM (8/31 at noon), PIV [IPEC (8/31 at 2 PM), ACM (Thurs 9/1 at 4 PM), and ADQ (Tues 9/6)
- - F2F - call for suggested Agenda items; initial Wiki page was shown and folks were encouraged to get their topics recorded on this page. Richard Swim suggested we add Axel Wirth's topic of security; it may be part of broader discussion to include Security, enterprise events, enterprise alarming. Another topic is the work that will take place with the Pharmacy Domain (e.g., BCMA to pharmacy, pump to pharmacy). There is a desire to have a strategy of how we see this happening coming out of October F2F. Would this become a place holder for a work item? Would be good to do to get that on the ballot.
- - HL7 - Agenda review for Healthcare Devices (see http://wiki.hl7.org/index.php?title=DEV_WGM_Agenda_September_2011) -
- o Agenda set up to maximize those attending, in particular IEEE folks
- o Reviewed to make sure we have coordination with other groups as necessary
- o Todd requested that folks add items or any thoughts about sessions
7. Additional Business
- - Korean Connectathon: Todd Cooper and Dr. SungKee Lee (Korea) provided an overview of the IHE-Korea Connectathon event held in July of 2011 to the IHE Testing and Tooling Committee; information/summary provided included results, issues, things that were good, things that could be improved, etc. The summary was beneficial from the standpoint of raising the visibility of several issues and providing information feedback on several items (e.g., Web Services Spec, use of NIST tools, etc…). Todd mentioned the summary was well-received by the T&T committee and beneficial for moving forward (including other IHE national efforts…).
Decisions/Issues:Action(s):
Next Meeting
The next meetings are:
PC September 7, 2011 PCD PC 2011-09-07 Webex
TC September 14, 2011 PCD TC 2011-09-14 Webex