Difference between revisions of "PCD Cochairs 2013-10-22 Webex"
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== Proposed Agenda == | == Proposed Agenda == | ||
− | |||
:1. Review & Approve Agenda | :1. Review & Approve Agenda | ||
− | :2. Review Previous Meeting Summary [[PCD_Cochairs_2013-10- | + | :2. Review Previous Meeting Summary [[PCD_Cochairs_2013-10-15_Webex]] |
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
:: Brief Workitem Ballot and Detailed Workitem Ballot | :: Brief Workitem Ballot and Detailed Workitem Ballot | ||
:4. Standards Coordination | :4. Standards Coordination | ||
+ | :: UDI: Monroe, Paul Sherman, Manny met with Terrie Reed and Two Others | ||
:5. IHE International and IHE-USA | :5. IHE International and IHE-USA | ||
:6. Calendar - Excel [[Patient Care Device]] | :6. Calendar - Excel [[Patient Care Device]] | ||
Line 21: | Line 21: | ||
:- St. Jude, IDCO | :- St. Jude, IDCO | ||
:8. Meeting Dates | :8. Meeting Dates | ||
− | + | :- TC and PC Follow Up on F2F | |
− | :- | ||
:: [[PCD PC&TC 2013 Oct. 8-11 F2F | PC & TC Face-to-Face Meeting Oct. 8-11]] | :: [[PCD PC&TC 2013 Oct. 8-11 F2F | PC & TC Face-to-Face Meeting Oct. 8-11]] | ||
− | :- Oct. | + | :- TC Oct. 23, Nov. 6, 20; PC Nov. 13 |
:9. Action Items (Last reviewed July 16; resume after 108) | :9. Action Items (Last reviewed July 16; resume after 108) | ||
:- How Best to Review TC Items? | :- How Best to Review TC Items? | ||
Line 38: | Line 37: | ||
=== Participants === | === Participants === | ||
− | |||
− | : Cochairs: John Garguilo | + | : Cochairs: John Garguilo, Monroe Pattillo |
− | : Guest: | + | : Guest: Paul Schluter, Paul Sherman |
: Chair: John Garguilo | : Chair: John Garguilo | ||
: Technical Project Manager: Manny Furst | : Technical Project Manager: Manny Furst | ||
Line 67: | Line 65: | ||
| '''Review Meeting Summaries''' <br>- Chair: Garguilo | | '''Review Meeting Summaries''' <br>- Chair: Garguilo | ||
| '''Status/Discussion:''' Meeting notes reviewed: __. | | '''Status/Discussion:''' Meeting notes reviewed: __. | ||
− | : | + | : Approved |
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
Line 80: | Line 78: | ||
3. Profiles and TF Updates: | 3. Profiles and TF Updates: | ||
+ | :- DMC, LS, FDR Ballots: brief workitem ballots passed, detailed proposals in process. | ||
+ | :- OMS, FDR likely will pass. | ||
+ | :- Quorum not reached in WP ballots. | ||
+ | :- Monroe will talk with Lynn re profiles and testing for DMC, LS. | ||
+ | |||
+ | 4. Standards Coordination: | ||
+ | :- UDI: Monroe summarized this effort. Todd, John Rhoads will lead the effort for PCD and PCD will lead for IHE. Terrie suggested a new message for recalls within the healthcare organization. There could also be emails from vendors. Discussion followed about deprecating OBX-18 in favor of PRT. Paul Schluter was concerned about the loss of OBX-18 field for time or identification of a module. Monroe indicated that the PRT would be at the same level as the OBX. It isn’t clear how the OBX and PRT would be associated, possibly as siblings. | ||
+ | |||
+ | 5. IHE International, IHE-USA: | ||
+ | :- Connectathon: Manny provided orientation and update in this week’s WG meeting. The registration was reviewed and there are more systems in spite of the lack of IDCR registration. Monroe expressed skepticism regarding the number of AMs, ACs that will actually make it to implementation believing there is some registration on speculation regarding resources. Manny noted that ACM options are erroneously present, they are not in the FT, but there is no hurry to remove them since options are not recorded. They will be removed. | ||
+ | :- Commercially Available List: Need to make entries more rigorous – there are reports that some companies’ products are not truly available for sale. Monroe suggested the need to require passing a Connectathon and provide a sales contact willing to take orders for delivery in a reasonable time. Paul Schluter suggested that we require that they show they’ve passed the NIST tool test. Monroe added that the NIST results are not public. Manny could use the results page to confirm readiness. Manny suggested that companies could claim success on a web page and the PCD list could include a link the company updates as the tests or systems change. | ||
+ | :- Monroe provided a report on the DCC meeting. He added to the written report noting the discussion of tagging Wiki page. PCC may be abusing this, PCD is using it, most other domains are not. He summarized migration of the TF to the new format as well as use for new documents. | ||
+ | |||
+ | 6. Calendar: | ||
+ | :- FT TF posted. | ||
+ | :- Calendar: Manny to update Wiki schedule on the all domains page. | ||
− | ' | + | 7. Recruiting and Membership: |
+ | :- John Garguilo and Ken will present in November and Manny will update the Commercially Available list for use in the presentation. | ||
+ | |||
+ | 8. Meetings: | ||
+ | :- As listed in updated agenda | ||
+ | :- John G may do tutorial on 10/30. if not 11/05 | ||
+ | 9. Action Items: | ||
+ | :- A very long list, too much for meetings, email didn't work. Remains a challenge to manage. May discuss at TC tomorrow. | ||
Action Items: | Action Items: | ||
− | + | :- Manny to update Wiki schedule on the all domains page. | |
Line 117: | Line 138: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
− | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2013]] |
Latest revision as of 13:01, 3 November 2014
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, October 22, 2013
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2013-10-15_Webex
- 3. Profiles and TF Updates
- Brief Workitem Ballot and Detailed Workitem Ballot
- 4. Standards Coordination
- UDI: Monroe, Paul Sherman, Manny met with Terrie Reed and Two Others
- 5. IHE International and IHE-USA
- 6. Calendar - Excel Patient Care Device
- 7. Recruiting and Membership
- - Medical Device Connectivity Conference, Nov. 21-22
- - St. Jude, IDCO
- 8. Meeting Dates
- - TC and PC Follow Up on F2F
- - TC Oct. 23, Nov. 6, 20; PC Nov. 13
- 9. Action Items (Last reviewed July 16; resume after 108)
- - How Best to Review TC Items?
- 10. Additional Business
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: John Garguilo, Monroe Pattillo
- Guest: Paul Schluter, Paul Sherman
- Chair: John Garguilo
- Technical Project Manager: Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- Chair: GarguiloStatus/Discussion: Decisions/Issues:
- Agenda Accepted
Action(s):
- - No new Action Items
2 Review Meeting Summaries
- Chair: GarguiloStatus/Discussion: Meeting notes reviewed: __. - Approved
Decisions/Issues:
Action(s):
- - No new Action Items
3 Agenda Items
- Chair: GarguiloStatus/Discussion: 3. Profiles and TF Updates:
- - DMC, LS, FDR Ballots: brief workitem ballots passed, detailed proposals in process.
- - OMS, FDR likely will pass.
- - Quorum not reached in WP ballots.
- - Monroe will talk with Lynn re profiles and testing for DMC, LS.
4. Standards Coordination:
- - UDI: Monroe summarized this effort. Todd, John Rhoads will lead the effort for PCD and PCD will lead for IHE. Terrie suggested a new message for recalls within the healthcare organization. There could also be emails from vendors. Discussion followed about deprecating OBX-18 in favor of PRT. Paul Schluter was concerned about the loss of OBX-18 field for time or identification of a module. Monroe indicated that the PRT would be at the same level as the OBX. It isn’t clear how the OBX and PRT would be associated, possibly as siblings.
5. IHE International, IHE-USA:
- - Connectathon: Manny provided orientation and update in this week’s WG meeting. The registration was reviewed and there are more systems in spite of the lack of IDCR registration. Monroe expressed skepticism regarding the number of AMs, ACs that will actually make it to implementation believing there is some registration on speculation regarding resources. Manny noted that ACM options are erroneously present, they are not in the FT, but there is no hurry to remove them since options are not recorded. They will be removed.
- - Commercially Available List: Need to make entries more rigorous – there are reports that some companies’ products are not truly available for sale. Monroe suggested the need to require passing a Connectathon and provide a sales contact willing to take orders for delivery in a reasonable time. Paul Schluter suggested that we require that they show they’ve passed the NIST tool test. Monroe added that the NIST results are not public. Manny could use the results page to confirm readiness. Manny suggested that companies could claim success on a web page and the PCD list could include a link the company updates as the tests or systems change.
- - Monroe provided a report on the DCC meeting. He added to the written report noting the discussion of tagging Wiki page. PCC may be abusing this, PCD is using it, most other domains are not. He summarized migration of the TF to the new format as well as use for new documents.
6. Calendar:
- - FT TF posted.
- - Calendar: Manny to update Wiki schedule on the all domains page.
7. Recruiting and Membership:
- - John Garguilo and Ken will present in November and Manny will update the Commercially Available list for use in the presentation.
8. Meetings:
- - As listed in updated agenda
- - John G may do tutorial on 10/30. if not 11/05
9. Action Items:
- - A very long list, too much for meetings, email didn't work. Remains a challenge to manage. May discuss at TC tomorrow.
Action Items:- - Manny to update Wiki schedule on the all domains page.
Decisions/Issues:Action(s):
- -
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meetings will be October 29, 2013 PCD Cochairs 2013-10-29 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">