Difference between revisions of "PCD Cochairs 2010-01-05 Webex"
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== Proposed Agenda == | == Proposed Agenda == | ||
− | + | ||
:1. Review & Approve Agenda | :1. Review & Approve Agenda | ||
− | :2. Review [[PCD_Cochairs_2009- | + | :2. Review [[PCD_Cochairs_2009-12-08_Webex | previous Discussion Summary from 2009.12.08]] and [[PCD_Cochairs_2009-12-22_Webex | previous Discussion Summary from 2009.12.22]] |
− | :3. MEM public comment resolution | + | :3. Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD |
− | :4. | + | :4. Presentations: |
− | : | + | ::- AAMI Conference 2010 |
− | : | + | ::- FDA Continua Conference |
− | ::- Continua | + | ::- Continua/WSLA Conference in San Diego, Feb. |
− | : | + | :5. Device – Patient Association |
− | : | + | :6. HITSP TN905 |
− | : | + | :7. HITSP ARRA/HITECH Status Update |
:8. Showcase Update | :8. Showcase Update | ||
− | ::- | + | ::- Hoping to have draft of Scenario/Messages/Themes, Layouts, Utilities for the four walls by COB Friday |
− | |||
::- Desire to emphasize Meaningful Use | ::- Desire to emphasize Meaningful Use | ||
− | ::- Recruiting AC | + | ::- Recruiting AC vendors - we have Ascom, Polycom, Hill-Rom; unlikely to have Vocera |
::- Recruiting RTLS vendors | ::- Recruiting RTLS vendors | ||
− | :9. Termination of non-performing Google Groups | + | ::- Recruiting, Other |
− | : | + | ::- - News releases, emails, etc. sent out ASAP |
+ | ::- - should we consider Continua members with regulated devices? AAMI? | ||
+ | :9. Connectathon Update | ||
+ | ::- Continua will not test at Connectathon | ||
+ | :10. Termination of non-performing Google Groups | ||
+ | :11. Funding Status update | ||
::- Federal funding | ::- Federal funding | ||
::- Letter to ACCE | ::- Letter to ACCE | ||
::- Proposal from Jennifer | ::- Proposal from Jennifer | ||
::- Other opportunities / updates | ::- Other opportunities / updates | ||
− | |||
:12. IHE International | :12. IHE International | ||
::- Incorporation Status | ::- Incorporation Status | ||
::- IP Management Process | ::- IP Management Process | ||
:13. IHE PCD - Asia, Europe | :13. IHE PCD - Asia, Europe | ||
− | :14. | + | :14. F2F in May |
− | + | :15. Additional Business | |
− | :15. | + | ::- Webex hosting, PCD rosters - changes |
− | ::- | + | :16. Action Items |
− | + | :17. Next Meeting | |
− | :16. | ||
− | :17. | ||
== Attachments / Materials == | == Attachments / Materials == | ||
Line 56: | Line 57: | ||
=== Participants === | === Participants === | ||
− | + | ||
− | : Cochairs: Todd Cooper, Steve Merritt, John Rhoads, | + | : Cochairs: Todd Cooper, Ken Fuchs, Steve Merritt, John Rhoads, |
− | : Meeting Chaired by: | + | : Meeting Chaired by: Ken |
: Guest: Paul Schluter | : Guest: Paul Schluter | ||
: Technical Project Manager: Manny Furst | : Technical Project Manager: Manny Furst | ||
Line 75: | Line 76: | ||
: | : | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
− | : Accepted | + | : Accepted with Todd's addition |
'''Action(s):''' | '''Action(s):''' | ||
Line 82: | Line 83: | ||
| '''Review Meeting Summaries''' <br>- Chair | | '''Review Meeting Summaries''' <br>- Chair | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | : | + | : Discussion sumamries of the previous two meetings were accepted. |
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
Line 106: | Line 107: | ||
:* 92: TF Revision - | :* 92: TF Revision - | ||
:* 93: V&V & IHE - | :* 93: V&V & IHE - | ||
+ | :* 94: Managing Public Comments - | ||
+ | :* 95: Clarification of HL7 copyright issues - | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
Line 116: | Line 119: | ||
| '''IHE International ''' <br>- All | | '''IHE International ''' <br>- All | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | :* | + | :* Deferred |
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
Line 126: | Line 129: | ||
| '''Fall F2F''' <br>- Manny | | '''Fall F2F''' <br>- Manny | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | :* | + | :* No change |
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
Line 135: | Line 138: | ||
|- | |- | ||
| align="center" | 6 | | align="center" | 6 | ||
− | | '''Profile Update Detail''' <br>- | + | | '''Profile Update Detail''' <br>- Ken |
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | :* | + | :* Ken reported there has been no progress. |
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
Line 146: | Line 149: | ||
| '''Announcements''' <br>- All | | '''Announcements''' <br>- All | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | :* | + | :* HL7 Meeting in Phoenix this month: |
+ | ::- CDA issues – there is a need to address processes that reduce inconsistent implementations of v 2, v 3 and CDA. | ||
+ | |||
+ | :* FDA/Continua Interoperability Workshop: | ||
+ | ::- Todd will facilitate a panel and lead a breakout group. | ||
+ | ::- Ken will propose a presentation on WCM (20 minutes) and possibly other profiles. Other topics were suggested. | ||
+ | ::- Todd suggested addressing issues that need to be addressed or are being addressed. Paul will offer to talk about RTM and/or rigorous validation. Ken noted that the ventilator RTM effort is a good example of the need to describe the effort required to achieve interoperability. Philips will likely present on the ventilator developments. | ||
+ | ::- Todd may provide an overview of TN905. | ||
+ | ::- Paul suggested discussing the Continua/WAN convergence. | ||
+ | |||
+ | :* Profile Editors Training by Chris Carr, Jan. 28: We should encourage participation. | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
Line 156: | Line 169: | ||
|- | |- | ||
| align="center" | 8 | | align="center" | 8 | ||
− | | ''' | + | | '''Connectathon''' <br>- Manny |
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | :* . | + | :* No significant issues. Hill-Rom will participate, Christian will be available for dinner Wed. |
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
:* | :* | ||
Line 167: | Line 180: | ||
|- | |- | ||
| align="center" | 9 | | align="center" | 9 | ||
− | | ''' | + | | '''Showcase''' <br>- Manny |
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | :* ... | + | :* LiveData: discussed what will be the size of their display (likely limited to 40 or 42") |
+ | :* Wall 4: ARRA: ONC Release – Todd suggested that the latest documents (two of them) reduce the requirements and will impact what we demonstrate. 2009-12-30 Interim Final Rule 31216 and 31217 and … are available in the Federal Register. He recommended referring to Halamka’s blog to see which pages are most important. | ||
+ | :* HITSP TN905 WG will meet for the last time Friday. It will not be updated in response to the ONC release. | ||
+ | |||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
:* | :* | ||
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:* | :* | ||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
|} | |} | ||
== Next Meeting == | == Next Meeting == | ||
− | ''The next meeting will be January | + | ''The next meeting will be January 19, 2010 [[PCD Cochairs 2010-01-19 Webex]] |
''<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">'' | ''<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">'' | ||
Line 192: | Line 201: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
− | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive]] |
Latest revision as of 15:02, 17 May 2010
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, January 5, 2010
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review previous Discussion Summary from 2009.12.08 and previous Discussion Summary from 2009.12.22
- 3. Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD
- 4. Presentations:
- - AAMI Conference 2010
- - FDA Continua Conference
- - Continua/WSLA Conference in San Diego, Feb.
- 5. Device – Patient Association
- 6. HITSP TN905
- 7. HITSP ARRA/HITECH Status Update
- 8. Showcase Update
- - Hoping to have draft of Scenario/Messages/Themes, Layouts, Utilities for the four walls by COB Friday
- - Desire to emphasize Meaningful Use
- - Recruiting AC vendors - we have Ascom, Polycom, Hill-Rom; unlikely to have Vocera
- - Recruiting RTLS vendors
- - Recruiting, Other
- - - News releases, emails, etc. sent out ASAP
- - - should we consider Continua members with regulated devices? AAMI?
- 9. Connectathon Update
- - Continua will not test at Connectathon
- 10. Termination of non-performing Google Groups
- 11. Funding Status update
- - Federal funding
- - Letter to ACCE
- - Proposal from Jennifer
- - Other opportunities / updates
- 12. IHE International
- - Incorporation Status
- - IP Management Process
- 13. IHE PCD - Asia, Europe
- 14. F2F in May
- 15. Additional Business
- - Webex hosting, PCD rosters - changes
- 16. Action Items
- 17. Next Meeting
Attachments / Materials
The previous meeting was on December 22, 2009, PCD Cochairs 2009-12-22 Webex
See PCD Cochair Action Items page.
Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Todd Cooper, Ken Fuchs, Steve Merritt, John Rhoads,
- Meeting Chaired by: Ken
- Guest: Paul Schluter
- Technical Project Manager: Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Accepted with Todd's addition
Action(s):
2 Review Meeting Summaries
- ChairStatus/Discussion: - Discussion sumamries of the previous two meetings were accepted.
Decisions/Issues:
Action(s):
3 Action Items Review
- ChairStatus/Discussion: - 55: Showcase Vendor Display Policy -
- 61: Stakeholder survey -
- 74: Clinician recruitment -
- 77: HITSP RMON -
- 78: Continua -
- 82: CIMIT -
- 83: Funding Possibilities -
- 87: Recruiting Vendors -
- 88: Cycle 4 -
- 89: Stakeholder Survey -
- 90: ASTM MOU -
- 91: High-Level Architecture -
- 92: TF Revision -
- 93: V&V & IHE -
- 94: Managing Public Comments -
- 95: Clarification of HL7 copyright issues -
Decisions/Issues:
Action(s):
4 IHE International
- AllStatus/Discussion: - Deferred
Decisions/Issues:
Action(s):
5 Fall F2F
- MannyStatus/Discussion: - No change
Decisions/Issues:
Action(s):
6 Profile Update Detail
- KenStatus/Discussion: - Ken reported there has been no progress.
Decisions/Issues:
Action(s):
7 Announcements
- AllStatus/Discussion: - HL7 Meeting in Phoenix this month:
- - CDA issues – there is a need to address processes that reduce inconsistent implementations of v 2, v 3 and CDA.
- FDA/Continua Interoperability Workshop:
- - Todd will facilitate a panel and lead a breakout group.
- - Ken will propose a presentation on WCM (20 minutes) and possibly other profiles. Other topics were suggested.
- - Todd suggested addressing issues that need to be addressed or are being addressed. Paul will offer to talk about RTM and/or rigorous validation. Ken noted that the ventilator RTM effort is a good example of the need to describe the effort required to achieve interoperability. Philips will likely present on the ventilator developments.
- - Todd may provide an overview of TN905.
- - Paul suggested discussing the Continua/WAN convergence.
- Profile Editors Training by Chris Carr, Jan. 28: We should encourage participation.
Decisions/Issues:
Action(s):
8 Connectathon
- MannyStatus/Discussion: - No significant issues. Hill-Rom will participate, Christian will be available for dinner Wed.
Decisions/Issues:
Action(s):
9 Showcase
- MannyStatus/Discussion: - LiveData: discussed what will be the size of their display (likely limited to 40 or 42")
- Wall 4: ARRA: ONC Release – Todd suggested that the latest documents (two of them) reduce the requirements and will impact what we demonstrate. 2009-12-30 Interim Final Rule 31216 and 31217 and … are available in the Federal Register. He recommended referring to Halamka’s blog to see which pages are most important.
- HITSP TN905 WG will meet for the last time Friday. It will not be updated in response to the ONC release.
Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be January 19, 2010 PCD Cochairs 2010-01-19 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">