PCD Planning Committee Action Items

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

Decision meetings will have minutes that require approval. This may be accomplished by email ballot.

See also PCD Planning Committee Closed Action Items page.

Action Items 40-89

No.	Action Item	Owner	Participants	Due	Open/Closed	Description/Update
41	Monitor FDA actions on Universal Device ID	Jeff Secunda	--	August 5, 2009	Closed	Ken reported that there is activity on this topic, but nothing concrete to report. He saw the headline to an article that claimed that the initial focus will be on Class III devices. A conference has been advertised. Manny to contact Jeff Secunda to ask if he is aware of more information. October 21, 2009: Jeff Secunda responded that Class Three devices will be addressed first, not before next year, and will address requirements rather than specific approach. Close.
71	Recruit clinicians; develop novel ways, attend to their priorities and schedules	Ken, Manny	--	Open	Open	Profile development may be a reasonable initial focus for involvement and perhaps lead to further involvement in PCD. Paul had suggested a booth at at ACC, other meetings. Liase with standards groups such as ASTM, professional societies. Manny spoke with Cristal Anderson, HIMSS. Steve is talking with the Mass Health Data Consortium. Nov. 4: Todd will talk with Chris Dinegar about the AAMI program, and is preparing a Tcon for ACCE
72	Press releases as recruiting tool, including the Showcase. Modify to include marketing IHE, PCD	Manny	--	Open	Open	Manny to ask Tom, Nick for information to use re IDCO Trial Implementation version. October 21, 2009: Erin offered to solicit publications. Steve suggested a Wiki page for this purpose. November 4: Steve's page will be available in November. Item 99, marketing PCD, IHE to be included with Item 72.
74	Mapping PCD into v3 CDA with relevance to RTM	Todd	Peter Hendler	August 5, 2009	Closed	Todd: VA was planning to move forward about use of CDA. He will talk with James McCain. Peter: Kaiser and VA working to trade documents as part of NHIN project. Goal is to assure the appropriate set of medical device semantic components is included in the appropriate location in CDA/CCD documents and HL7 v3 nessages. Todd will ask the VA as to whether there is still any interest in this project. Todd will schedule a webex the end of August/early September to discuss the status of the profile proposal and identify what needs to happen to move it forward in this next cycle. Will be addressed in Vancouver meeting the week of September 15. The HITSP CMDC/CDC Use Case includes a document communication profile. HL7 Technical Steering Committee, HITSP management, VA and Kaiser are considering how to move this forward. The technical requirements are clear, but there’s a lack of a sufficient number of volunteers to do the work. Will likely come up next week at HITSP meetings. PCD and HL7 will meet at HIMSS. HITSP is pushing for more robust document communications. Change date to April 15. October 21, 2009: John Rhoads noted there is a TC action item. This should remain on the TC. Close on PC. November 4, 2009: Move survey to 2010 – Manny to share with Ray.
78	2009 Survey Development	Ray Zambuto	Manny	August 5, 2009	Open	See earlier meetings for history. Ray released updated survey to HIMSS. Steve asked if the results will be available at the October F2F. October 21, 2009: Manny to call Ray this week. November 11, 2009: Ray is attempting to gain HIMSS Analytics support.
82	Users Guide	Steve Merritt	--	NOvember 27, 2009	Open	Will be available for review shortly. October 21, 2009: Steve received comments on the draft and will revise. Steve will set up a Webex to review. [Nov. 12]
86	Contribute to, or develop a glossary.	Steve	--	December 18, 2009	Open	Ray will contact Patrick Bernat to arrange collaboration. Ray’s discussion with Patrick at AAMI revealed that Yadin is working on a glossary for a related area, but the CE-IT group has nothing on the agenda. PCD will take the lead. Steve Merritt will fold this into the User Handbook. DPI will include a specialized glossary and coordinate with Steve. This work should lead to a harmonized glossary. Steve will take responsibility. Ken will ask Ray about this one.

Action Items 90-99

No.	Action Item	Owner	Participants	Due	Open/Closed	Description/Update
92	Vendor Recruiting for Cycle 5	Manny	Barbara, Monroe, Steve Merritt	December 18, 2009	OPEN	Manny offered to make initial contacts with potential participating companies and asked Barbara to provide a list of what users want. Manny will contact companies identified by ECRI Institute and Monroe, and include a list of user needs and priorities for ACM. Press releases represent another tool. Manny to remind participants that PCD should provide press releases. He will draft a release. Barriers to vendor participation were identified. Steve will develop the “Getting Started” Wiki page. The PCD webinar being prepared(HIMSS09 Showcase presentation) may be useful. Manny will make phone calls and requested contact information for potential participants. Also see #91. Sept. 23: Manny working to get AC actors, requested help with that and other recruiting. October 21: Revisit after the ballot. November 11, 2009: Ask PCD members to contact others who may be interested, based upon Brief Profile Proposals and Manny to draft a message.
93	Certification of Systems Claiming Conformance	Elliot	Ioana	November 25, 2009	OPEN	Elliot and Ioana will approach John Halamka, Steve Lieber and NIST regarding certification for PCD. Greg will follow up with Iaona this afternoon. Todd emphasized the importance of quick action to assure that PCD is on their radar. Todd will talk to Elliot and Iaona about progress. Manny to ask Todd what to do with this item. November 11, 2009: Todd has had conversations with Elliot about certification. Among the issues that are out there: What will the role be for CCHIT, how will other national actions affect certification? Elliot is looking at this. Ken mentioned a company that plans to enter into the certification arena. There’s a question about CCHIT’s scope. Todd noted that this is very important from a user’s perspective, and their ability to specify certification in the purchase, and therefore this is very important to vendors. Erin noted that their evaluation of pumps will address components of this issue.
97	Potential for RTLS in New Directions				OPEN	November 11, 2009: Not this year.
98	AAMI and HIMSS10 Demonstrations				OPEN	November 11, 2009: AAMI at HIMSS10 will be 80001 and the HIMSS at AAMI relate to ____

Action Items 100-109

No.	Action Item	Owner	Participants	Due	Open/Closed	Description/Update
102	Next F2F	Manny			OPEN	Manny to ask Celina about dates of other domains’ Spring meetings
103					OPEN
104					OPEN
105					OPEN
106					OPEN
107					OPEN
108					OPEN
109					OPEN

Action Items 110-119

No.	Action Item	Owner	Participants	Due	Open/Closed	Description/Update
110					OPEN
111					OPEN
112					OPEN
113					OPEN
114					OPEN
115					OPEN
116					OPEN
117					OPEN
118					OPEN
119					OPEN

Action Items 100-109

No.	Action Item	Owner	Participants	Due	Open/Closed	Description/Update
100					OPEN
101					OPEN
102					OPEN
103					OPEN
104					OPEN
105					OPEN
106					OPEN
107					OPEN