Difference between revisions of "PCD TC 2011-10-05 Webex"

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== Meeting Purpose ==
 
== Meeting Purpose ==
−
''TC Regularly Scheduled Meeting''
+
''TC Regularly Scheduled Meeting with a Portion Devoted to the PC''
  
 
Date: Wednesday, October 5, 2011   
 
Date: Wednesday, October 5, 2011   
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Duration: 60 Minutes
 
Duration: 60 Minutes
  
−
== Agenda Items Deferred ==  
+
== Agenda Items ==  
  
 
:1. Agenda Approval
 
:1. Agenda Approval
−
:2. Review Discussion Summary: Technical Committee August 31 [[PCD TC 2011-08-31 Webex]]  
+
:2. Review Discussion Summary: Technical Committee August 31 [[PCD TC 2011-08-31 Webex]]
−
:3. Existing Profile and TF Development Updates
+
:3. New Proposal - Cross Enterprise TeleHomeMonitoring Workflow Definition (XTHM-WD)
 +
::* Continue discussion from PC
 +
:4. Existing Profile and TF Development Updates
 
::* ACM
 
::* ACM
 
::* Event comm  
 
::* Event comm  
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::* Final Text and Change Proposals
 
::* Final Text and Change Proposals
 
:::o http://wiki.ihe.net/index.php?title=PCD_Change_Proposal_List
 
:::o http://wiki.ihe.net/index.php?title=PCD_Change_Proposal_List
−
:4. Moving Forward on the roadmap: next steps on Existing Profiles and new Profile Proposals
+
:5. Moving Forward on the roadmap: next steps on Existing Profiles and new Profile Proposals
 
:  Domain Milestones http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
 
:  Domain Milestones http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
 
::- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_6
 
::- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_6
 
::- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_5
 
::- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_5
 
::- NEW http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_7
 
::- NEW http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_7
−
:5. Face to Face  
+
:6. Face to Face  
 
::- Registration
 
::- Registration
 
::- http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2011-10-18_to_21_F2F
 
::- http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2011-10-18_to_21_F2F
−
:6. Connectathon Update  
+
:7. Connectathon Update  
 
:- http://na2012.wustl.edu/; http://www.iheusa.org/connectathon_participant.aspx; Registration is open from August 26 through September 30, 2011  
 
:- http://na2012.wustl.edu/; http://www.iheusa.org/connectathon_participant.aspx; Registration is open from August 26 through September 30, 2011  
−
:7. Showcase Update (note yesterday's WG agenda, summary)
+
:8. Showcase Update (note yesterday's WG agenda, summary)
 
:- http://wiki.ihe.net/index.php?title=PCD_Connectathon%26Showcase_WG_2011-12
 
:- http://wiki.ihe.net/index.php?title=PCD_Connectathon%26Showcase_WG_2011-12
−
:8. Action Item Review
+
:9. Action Item Review
−
:9. Next and Recent Meetings  
+
:10. Next and Recent Meetings  
−
:10. Additional Business
+
:11. Additional Business
 +
 
 +
== Participants ==
 +
 
 +
:'''Chair:''' John Garguilo
 +
: Paul Elletson, Valentina Ferrarini - Arsenàl.IT, Robert Flanders, Ken Fuchs, John Garguilo, Ben Loewenbach, John Rhoads, Paul Schluter, Dave Stumpf, Richard Swim, Khalid Zubaidi
 +
: Guest: Khalil Maalouf
 +
 
 +
== 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.
 +
 
 +
:{|border="2"
 +
|-
 +
! width="5%"  align="center" |Item
 +
! width="25%"  align="left"  |Topic
 +
!              align="left"  |Discussion
 +
|-
 +
| align="center" | 1
 +
| '''Introductions & Agenda Review''' <br>- Chair
 +
| '''Status/Discussion:'''
 +
'''Decisions/Issues:'''
 +
: Agenda approved  '''Placeholder'''
 +
'''Action(s):'''
 +
 
 +
|-
 +
| align="center" | 2
 +
| '''Discussion Summary or Approval of Minutes''' <br>- Chair
 +
| '''Status/Discussion:'''
 +
: Discussion Summary of previous meeting was accepted '''Placeholder'''
 +
'''Decisions/Issues:'''
 +
:
 +
 
 +
'''Action(s):'''
 +
 
 +
|-
 +
| align="center" | 3
 +
| '''Agenda Items''' <br>- As Noted
 +
| '''Status/Discussion:'''
 +
 
 +
 
 +
'''Decisions/Issues:'''
 +
 
 +
'''Action(s):'''
 +
 
 +
 
 +
|-
 +
| align="center" | 4
 +
| ''' xx ''' <br>- As Noted
 +
| '''Status/Discussion:'''
 +
 
 +
 
 +
'''Decisions/Issues:'''
 +
 
 +
'''Action(s):'''
 +
 
 +
 
 +
 
 +
|}
  
 
== Next Meetings ==
 
== Next Meetings ==
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[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
−
[[Category:PCD Meeting]]
+
[[Category:PCD Meeting Archive 2011]]

Latest revision as of 14:08, 23 September 2013

Patient Care Device Domain

Meeting Purpose

TC Regularly Scheduled Meeting with a Portion Devoted to the PC

Date: Wednesday, October 5, 2011

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

Duration: 60 Minutes

Agenda Items

1. Agenda Approval
2. Review Discussion Summary: Technical Committee August 31 PCD TC 2011-08-31 Webex
3. New Proposal - Cross Enterprise TeleHomeMonitoring Workflow Definition (XTHM-WD)
  • Continue discussion from PC
4. Existing Profile and TF Development Updates
  • ACM
  • Event comm
o Generic Events / Pump Events / Alarms as special cases of events
  • Asynchronous Data Query
  • Point-of-Care Identity Management
  • Clinical Workflow Modeling / Detailed Clinical Models
  • Final Text and Change Proposals
o http://wiki.ihe.net/index.php?title=PCD_Change_Proposal_List
5. Moving Forward on the roadmap: next steps on Existing Profiles and new Profile Proposals
Domain Milestones http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_6
- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_5
- NEW http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_7
6. Face to Face
- Registration
- http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2011-10-18_to_21_F2F
7. Connectathon Update
- http://na2012.wustl.edu/; http://www.iheusa.org/connectathon_participant.aspx; Registration is open from August 26 through September 30, 2011
8. Showcase Update (note yesterday's WG agenda, summary)
- http://wiki.ihe.net/index.php?title=PCD_Connectathon%26Showcase_WG_2011-12
9. Action Item Review
10. Next and Recent Meetings
11. Additional Business

Participants

Chair: John Garguilo
Paul Elletson, Valentina Ferrarini - Arsenàl.IT, Robert Flanders, Ken Fuchs, John Garguilo, Ben Loewenbach, John Rhoads, Paul Schluter, Dave Stumpf, Richard Swim, Khalid Zubaidi
Guest: Khalil Maalouf

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
- Chair 		Status/Discussion:

Decisions/Issues:

Agenda approved Placeholder

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair 		Status/Discussion:
Discussion Summary of previous meeting was accepted Placeholder

Decisions/Issues:

Action(s):

3 Agenda Items
- As Noted 		Status/Discussion:


Decisions/Issues:

Action(s):


4 xx
- As Noted 		Status/Discussion:


Decisions/Issues:

Action(s):


Next Meetings

The next meetings are:

Joint PC and TC October 12, 2011 PCD PC&TC 2011-10-12 Webex

F2F in Kansas City Oct. 18 - 21

Meetings following the F2F TBD

PCD Home

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