Difference between revisions of "PCD MEM 2009-01-21 WebEx"
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== Meeting Purpose == | == Meeting Purpose == | ||
− | IHE MEM Medical Equipment Management White Paper development discussions. | + | IHE PCD MEM Medical Equipment Management White Paper development discussions. |
== WebEx Information == | == WebEx Information == | ||
Line 21: | Line 21: | ||
== Proposed Agenda == | == Proposed Agenda == | ||
− | :1 | + | :1 Introductions & Agenda Review |
− | :2 Review | + | :2 Review Purpose of MEM [[PCD Medical Equipment Management (MEM) - 2009 White Paper | PCD Medical Equipment Management (MEM) - 2009 White Paper]] |
− | :3 | + | :3 Review WP Brief Profile Proposal and Use Cases [[PCD_Brief_Profile_Proposal_2008_MEM_WP | =2009 MEM WP Brief Profile Proposal wiki page=]] |
− | :4 | + | :4 Scope out topics for Detailed Profile Proposal |
− | :5 | + | :5 Discuss MEM Roadmap |
:6 Open discussion | :6 Open discussion | ||
Line 36: | Line 36: | ||
=== Participants === | === Participants === | ||
− | :'''Chair/Host:''' Steve Merritt | + | :'''Chair/Host:''' Steve Merritt |
− | : | + | : Ken Fuchs, William Hyman, Ben Mannisto, Paul Sherman, John Rhoads, Aom thongpradit, Jeff Rinda |
=== Discussion === | === Discussion === | ||
Line 52: | Line 52: | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
− | :* | + | :* |
'''Action(s):''' | '''Action(s):''' | ||
Line 61: | Line 61: | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
− | :* | + | :* No previous minutes to approve |
'''Action(s):''' | '''Action(s):''' | ||
|- | |- | ||
| align="center" | 3 | | align="center" | 3 | ||
− | | '''MEM | + | | '''MEM Overview''' <br>- |
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | :* | + | :* The overall scope and topic of MEM was discussed |
− | |||
− | |||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
'''Action(s):''' | '''Action(s):''' | ||
+ | :* The next step after this meeting is to draft a detailed profile proposal. Steve will handle this before the next meeting. | ||
+ | |||
|- | |- | ||
| align="center" | 4 | | align="center" | 4 | ||
− | | '''MEM | + | | '''MEM White Paper Brief Proposal Review''' <br>- Group |
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | :* | + | :* 3.1 Device Configuration Management |
− | :* | + | ::* Include location and patient specific types of configurations |
+ | ::* Include default configurations | ||
+ | ::* Make sure to maintain harmony with existing IEEE 11073 standards | ||
+ | :* 3.2 Location Tracking | ||
+ | ::* It was mentioned that this should include relationships to other IHE domains, but limit this discussion to device specific location tracking. | ||
+ | :* 3.3 Battery Management | ||
+ | ::* add bullet for battery alarms | ||
+ | :* 3.4 Operational Status Monitoring and Maintanence | ||
+ | ::* Keep terminology standard (PM, preventative maint., predictive maint, etc) | ||
+ | ::* Include something for metering paramaters (i.e. vent usage, x-ray tube usage) | ||
+ | :* 3.5 Software Patch Management | ||
+ | ::* Make sure to evaluate as a technical, standards based solution that could be used in patch management, not a policy solution | ||
+ | ::* Regulatory considerations | ||
+ | ::* Include manufacturer patch policy | ||
+ | ::* Impact of installing patch | ||
+ | :* 3.7 Remote Maintanence | ||
+ | ::* This probably would be its own profile but should be outlined/addressed here | ||
+ | ::* Ben will provide a use case for discussion | ||
+ | :* 3.8 Risk Managment | ||
+ | :* The next step after this meeting is to draft a detailed profile proposal. Steve will handle this before the next meeting. | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
+ | :* | ||
'''Action(s):''' | '''Action(s):''' | ||
+ | :* Steve will include the updates in the Detailed Proposal | ||
+ | :* Ben will provide a use case for Remote Maintanence | ||
+ | :* Steve to provide a use case for Risk Management.:* | ||
|- | |- | ||
− | | align="center" | | + | | align="center" | 6 |
− | | ''' | + | | '''Next Meeting''' <br>- Chair |
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
− | :* | + | :* Next meeting proposed as Friday 1/30 at 11am Eastern |
'''Action(s):''' | '''Action(s):''' | ||
− | :* | + | :* Steve to have a draft Detailed Proposal for review |
− | |||
− | |||
− | |||
|- | |- | ||
| align="center" | 6 | | align="center" | 6 | ||
− | | ''' | + | | '''Open Discussion''' <br>- Group |
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
− | :* | + | :* There was a mention of the recent release of the GAO report: [http://www.gao.gov/new.items/d09312t.pdf HEALTH INFORMATION TECHNOLOGY: Federal Agencies Experiences Demonstrate Challenges to Successful Implementation] |
'''Action(s):''' | '''Action(s):''' | ||
+ | :* | ||
|} | |} | ||
Line 117: | Line 132: | ||
''NOTE: Next Meeting TBD'' | ''NOTE: Next Meeting TBD'' | ||
+ | :* [[PCD_MEM_2009-01-29_WebEx | Next meeting Thursday 1/29 at 12pm Eastern]] | ||
− | ''(Reviewed & approved | + | ''(Reviewed & approved 1/29/2009)'' |
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
− | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive]] |
Latest revision as of 11:30, 26 March 2012
Meeting Purpose
IHE PCD MEM Medical Equipment Management White Paper development discussions.
WebEx Information
Topic: IHE PCD MEM Profile TG
Date: Wednesday, January 21, 2009
Time: 12:00 PM, Eastern Time (GMT -05:00, New York)
Duration: 60 Minutes
Note: Specific web & phone informaiton will be provided via e-mail to group members.
Contact Manny Furst for more information.
Proposed Agenda
- 1 Introductions & Agenda Review
- 2 Review Purpose of MEM PCD Medical Equipment Management (MEM) - 2009 White Paper
- 3 Review WP Brief Profile Proposal and Use Cases =2009 MEM WP Brief Profile Proposal wiki page=
- 4 Scope out topics for Detailed Profile Proposal
- 5 Discuss MEM Roadmap
- 6 Open discussion
Attachments / Materials
(No attachments)
Minutes
Participants
- Chair/Host: Steve Merritt
- Ken Fuchs, William Hyman, Ben Mannisto, Paul Sherman, John Rhoads, Aom thongpradit, Jeff Rinda
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
2 Approval of Minutes
- ChairStatus/Discussion: Decisions/Issues:
- No previous minutes to approve
Action(s):
3 MEM Overview
-Status/Discussion: - The overall scope and topic of MEM was discussed
Decisions/Issues:
Action(s):
- The next step after this meeting is to draft a detailed profile proposal. Steve will handle this before the next meeting.
4 MEM White Paper Brief Proposal Review
- GroupStatus/Discussion: - 3.1 Device Configuration Management
- Include location and patient specific types of configurations
- Include default configurations
- Make sure to maintain harmony with existing IEEE 11073 standards
- 3.2 Location Tracking
- It was mentioned that this should include relationships to other IHE domains, but limit this discussion to device specific location tracking.
- 3.3 Battery Management
- add bullet for battery alarms
- 3.4 Operational Status Monitoring and Maintanence
- Keep terminology standard (PM, preventative maint., predictive maint, etc)
- Include something for metering paramaters (i.e. vent usage, x-ray tube usage)
- 3.5 Software Patch Management
- Make sure to evaluate as a technical, standards based solution that could be used in patch management, not a policy solution
- Regulatory considerations
- Include manufacturer patch policy
- Impact of installing patch
- 3.7 Remote Maintanence
- This probably would be its own profile but should be outlined/addressed here
- Ben will provide a use case for discussion
- 3.8 Risk Managment
- The next step after this meeting is to draft a detailed profile proposal. Steve will handle this before the next meeting.
Decisions/Issues:
Action(s):
- Steve will include the updates in the Detailed Proposal
- Ben will provide a use case for Remote Maintanence
- Steve to provide a use case for Risk Management.:*
6 Next Meeting
- ChairStatus/Discussion: Decisions/Issues:
- Next meeting proposed as Friday 1/30 at 11am Eastern
Action(s):
- Steve to have a draft Detailed Proposal for review
6 Open Discussion
- GroupStatus/Discussion: Decisions/Issues:
- There was a mention of the recent release of the GAO report: HEALTH INFORMATION TECHNOLOGY: Federal Agencies Experiences Demonstrate Challenges to Successful Implementation
Action(s):
Next Meeting
NOTE: Next Meeting TBD
(Reviewed & approved 1/29/2009)