Difference between revisions of "PCD TC 2008-04-09 WebEx"

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Duration: '''60 Minutes'''
 
Duration: '''60 Minutes'''
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Meeting Number: '''928 478 981'''
 
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Meeting Password: '''committee'''
 
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Please click the link below to see more information, or to join the meeting.
 
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'''To join the online meeting '''
 
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1. Go to '''Go to [https://ihe.webex.com/ihe/ https://ihe.webex.com/ihe/] and find this week’s meeting ''PCD Weekly Tcons'''''
 
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''If possible, please log onto this page and get your participant number to enter into the phone call before dialing.''
 
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2. Enter your name and email address.
 
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3. Enter the meeting password.
 
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4. Click "Join Now".
 
  
  
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== Proposed Agenda ==  
 
== Proposed Agenda ==  
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:# ''<Add proposed agenda topics here>''
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:1  Minutes and Action Items
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+
:2  Profile Updates and Transition to Supplement Development
 +
::* Alarm Communication Management (ACM) – version 11 attached
 +
::* Infusion Pump Integration (IPI)
 +
::* Plug and Play (PnP)
 +
::* Medical Equipment Management – new (MEM)
 +
:::- Will address device condition, services and other data
 +
::* Rosetta Project
 +
:3  PCD Domain Update
  
 
== Attachments / Materials ==
 
== Attachments / Materials ==
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: ''<Add links to discussion materials here for review before the meeting, or that are added during the discussion>''
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: [ftp://ftp.ihe.net/Patient_Care_Devices/IHEPCDyr3-2007Nov-2009Oct/TechnicalCommitteeYr3/TCMeetingsYr3/20080409PCD-TCTechnicalCommitteeTcon/ Meeting Attachments on FTP site]
  
  
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=== Participants ===
 
=== Participants ===
  
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:'''Chair/Host:'''  <name> (<organization>)
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:'''Chair/Host:'''  [[User:ToddCooper| Todd Cooper]] (Co-Chair)
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: Name #1 (organization), Name #2 (organization), ...
 
  
 +
: Jon Blasingame, Steve Borchers, Todd Cooper,  Robert Flanders, Ken Fuchs, William Furniss, John Garguilo, Peter Hendler, John Hotchkiss, Monroe Patillo, John Rhoads, Jeff  Rinda, Paul Schluter, Jeff Secunda, Vaughan Zakian, Manny Furst 
  
 
=== Discussion ===  
 
=== Discussion ===  
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:{|border="2"  
 
:{|border="2"  
 
|-
 
|-
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! width="35pt"  align="center" |Item
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! width="5%"  align="center" |Item
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! width="250pt" align="left"  |Topic
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! width="25%" align="left"  |Topic
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! width="750pt" align="left"  |Discussion
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!             align="left"  |Discussion
 
|-
 
|-
 
| align="center" | 1
 
| align="center" | 1
 
| '''Introductions & Agenda Review''' <br>- Chair
 
| '''Introductions & Agenda Review''' <br>- Chair
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
−
'''Decisions/Issues:'''
+
'''Decisions/Issues:''' Approved
  
 
'''Action(s):'''
 
'''Action(s):'''
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| '''Approval of Minutes''' <br>- Chair
 
| '''Approval of Minutes''' <br>- Chair
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
−
'''Decisions/Issues:'''
+
'''Decisions/Issues:''' Approved
  
 
'''Action(s):'''
 
'''Action(s):'''
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| '''Action Items Review''' <br>- Chair
 
| '''Action Items Review''' <br>- Chair
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
−
:* ...
+
:* #44: Manny to contact Dr. Mun; attempt to include in F2F meeting.
 +
:* #46: Need to update Wiki for DEC profile; will need to submit to TC215; Todd will coordinate with Bikram to post.
 +
:* #51: Paul will provide an updated version.
 +
:* #57: HL7 v3 RTLS will be out to ballot again.
 +
:* #61: Continuing.
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
−
:*
 
  
 
'''Action(s):'''
 
'''Action(s):'''
−
:*  
+
:* As noted above.
 
|-
 
|-
 
| align="center" | 4
 
| align="center" | 4
−
| '''xyz''' <br>- <lead>
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| '''Face to Face''' <br>- Cooper
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
−
:* ...
+
:* Approximately 24 people planning to attend. Invitation extended to any who are interested and not already planning to attend.
 +
:* Will attempt to schedule discussion of HL7 CDA and Peter Hendler’s project for a Tuesday conference call during the F2F because Peter cannot be present.
 +
:* Rosetta Project will continue with a F2F meeting at Partners on April 24, 25.
 +
'''Decisions/Issues:'''
 +
 
 +
'''Action(s):''' 
 +
:* Peter to indicate his availability for April 24.
 +
|-
 +
| align="center" | 5
 +
| '''IHE Organizational Issues''' <br>- Cooper
 +
| '''Status/Discussion:'''
 +
:* HL7 forming a small group of experts on v.2, another on v.3 as a resource.
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
−
:*
 
  
 
'''Action(s):'''
 
'''Action(s):'''
−
:*
 
 
|-
 
|-
−
| align="center" | n
+
| align="center" | 6
−
| '''Next Meeting''' <br>- Chair
+
| '''Profile Updates''' <br>- Cooper, et al.
 +
| '''Status/Discussion:'''
 +
:* Rosetta Terminology Mapping: April 24-25 meeting at CIMIT to flesh out ventilator portion. Will hold a Webex for those interested, Friday 11 EDT.
 +
:* Jeff Rinda: Bedside Infusion Verification (BIV) actors, roles pretty well defined. Looking at variations. Next meeting 5 EDT tomorrow (Thursday). Any issues remaining after F2F may be addressable in Phoenix in May.
 +
:* Monroe: Next meeting at 4 EDT tomorrow (Thursday).
 +
'''Decisions/Issues:'''
 +
 
 +
'''Action(s):'''
 +
:* Paul will update and issue next version of Rosetta tables
 +
|-
 +
| align="center" | 7
 +
| '''Kaiser Permanente Project''' <br>- Hendler
 +
| '''Status/Discussion:'''
 +
:* Extract data from pulmonary function units, data will go to database based upon RIM. Will show this will work for the two types of machines.
 +
:* Will show that CDA will take any RIM based structure.
 +
:* HL7 v3
 +
:* Will be able to query via XML and receive the medical record summary for that response.
 +
:* Based upon work of Java SIG.
 +
:* Will be easily copied to other machines for others to play with.
 +
:* Can be used with any flavor of Linux.
 +
'''Decisions/Issues:'''
 +
 
 +
'''Action(s):'''
 +
|-
 +
| align="center" | 8
 +
| '''EUI and FDA''' <br>- Secunda
 +
| '''Status/Discussion:'''
 +
:* Rule possible, but unlikely to be published this year.
 +
:* FDA still not interested in EUI, but believes it can be associated with EDI in the FDA database.
 +
:* Congress has passed a law requiring this.
 +
'''Decisions/Issues:'''
 +
 
 +
'''Action(s):'''
 +
|-
 +
| align="center" | 9
 +
| '''Information''' <br>- Cooper
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
 +
:* May 4-9 HL7/IEEE 11073/TC215 WG7 in Phoenix
 +
:* March meeting at FDA discussing the Integrated Clinical Environment (ICE) work item. Ken and Todd attended.
 +
:* HITSP profile for Remote Monitoring Use Case has been referred to technical committee. 11073, CCD are applicable.
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
  
 
'''Action(s):'''
 
'''Action(s):'''
 +
|-
 +
| align="center" | 10
 +
| '''Next Meeting''' <br>- Chair
 +
| '''Status/Discussion:''' After the F2F at 11:00AM EST, 60 minutes
 +
'''Decisions/Issues:'''
 +
 +
'''Action(s):''' Approved
 
|}
 
|}
  
  
 
=== Next Meeting ===
 
=== Next Meeting ===
−
''<Add link to next meeting page here; or simply text date+time+type if a page doesn't exist>''
+
[[PCD_TC_2008-04-30_WebEx | 2008-04-30 PCD TC WebEx Session]]
  
  
  
−
''<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">''
+
'''''Reviewed & approved by PCD on April 30: http://wiki.ihe.net/index.php?title=PCD_TC_2008-04-30_WebEx'''''
  
  
−
[[Category:PCD]]
+
[[Category:PCD Meeting Archive]]
−
[[Category:PCD Meeting]]
 

Latest revision as of 07:50, 22 October 2008

Meeting Purpose

Regularly scheduled PCD Technical Committee meeting, focusing on the review of active projects and action items.


WebEx Information

Topic: PCD Technical Committee TCon

Date: Wednesday, April 9, 2008

Time: 11:00 am, Eastern Time (GMT -04:00, New York)

Duration: 60 Minutes


To join the teleconference only

Call-in toll-free number (US/Canada): 866-469-3239

Call-in toll number (US/Canada): 1-650-429-3300

Toll-free dialing restrictions: http://www.webex.com/pdf/tollfree_restrictions.pdf


Proposed Agenda

1 Minutes and Action Items
2 Profile Updates and Transition to Supplement Development
  • Alarm Communication Management (ACM) – version 11 attached
  • Infusion Pump Integration (IPI)
  • Plug and Play (PnP)
  • Medical Equipment Management – new (MEM)
- Will address device condition, services and other data
  • Rosetta Project
3 PCD Domain Update

Attachments / Materials

Meeting Attachments on FTP site


Minutes

Participants

Chair/Host: Todd Cooper (Co-Chair)
Jon Blasingame, Steve Borchers, Todd Cooper, Robert Flanders, Ken Fuchs, William Furniss, John Garguilo, Peter Hendler, John Hotchkiss, Monroe Patillo, John Rhoads, Jeff Rinda, Paul Schluter, Jeff Secunda, Vaughan Zakian, Manny Furst

Discussion

<Adjust table rows per meeting needs>
Item Topic Discussion
1 Introductions & Agenda Review
- Chair 		Status/Discussion:

Decisions/Issues: Approved

Action(s):

2 Approval of Minutes
- Chair 		Status/Discussion:

Decisions/Issues: Approved

Action(s):

3 Action Items Review
- Chair 		Status/Discussion:
  • #44: Manny to contact Dr. Mun; attempt to include in F2F meeting.
  • #46: Need to update Wiki for DEC profile; will need to submit to TC215; Todd will coordinate with Bikram to post.
  • #51: Paul will provide an updated version.
  • #57: HL7 v3 RTLS will be out to ballot again.
  • #61: Continuing.

Decisions/Issues:

Action(s):

  • As noted above.
4 Face to Face
- Cooper 		Status/Discussion:
  • Approximately 24 people planning to attend. Invitation extended to any who are interested and not already planning to attend.
  • Will attempt to schedule discussion of HL7 CDA and Peter Hendler’s project for a Tuesday conference call during the F2F because Peter cannot be present.
  • Rosetta Project will continue with a F2F meeting at Partners on April 24, 25.

Decisions/Issues:

Action(s):

  • Peter to indicate his availability for April 24.
5 IHE Organizational Issues
- Cooper 		Status/Discussion:
  • HL7 forming a small group of experts on v.2, another on v.3 as a resource.

Decisions/Issues:

Action(s):

6 Profile Updates
- Cooper, et al. 		Status/Discussion:
  • Rosetta Terminology Mapping: April 24-25 meeting at CIMIT to flesh out ventilator portion. Will hold a Webex for those interested, Friday 11 EDT.
  • Jeff Rinda: Bedside Infusion Verification (BIV) actors, roles pretty well defined. Looking at variations. Next meeting 5 EDT tomorrow (Thursday). Any issues remaining after F2F may be addressable in Phoenix in May.
  • Monroe: Next meeting at 4 EDT tomorrow (Thursday).

Decisions/Issues:

Action(s):

  • Paul will update and issue next version of Rosetta tables
7 Kaiser Permanente Project
- Hendler 		Status/Discussion:
  • Extract data from pulmonary function units, data will go to database based upon RIM. Will show this will work for the two types of machines.
  • Will show that CDA will take any RIM based structure.
  • HL7 v3
  • Will be able to query via XML and receive the medical record summary for that response.
  • Based upon work of Java SIG.
  • Will be easily copied to other machines for others to play with.
  • Can be used with any flavor of Linux.

Decisions/Issues:

Action(s):

8 EUI and FDA
- Secunda 		Status/Discussion:
  • Rule possible, but unlikely to be published this year.
  • FDA still not interested in EUI, but believes it can be associated with EDI in the FDA database.
  • Congress has passed a law requiring this.

Decisions/Issues:

Action(s):

9 Information
- Cooper 		Status/Discussion:
  • May 4-9 HL7/IEEE 11073/TC215 WG7 in Phoenix
  • March meeting at FDA discussing the Integrated Clinical Environment (ICE) work item. Ken and Todd attended.
  • HITSP profile for Remote Monitoring Use Case has been referred to technical committee. 11073, CCD are applicable.

Decisions/Issues:

Action(s):

10 Next Meeting
- Chair 		Status/Discussion: After the F2F at 11:00AM EST, 60 minutes

Decisions/Issues:

Action(s): Approved


Next Meeting

2008-04-30 PCD TC WebEx Session


Reviewed & approved by PCD on April 30: http://wiki.ihe.net/index.php?title=PCD_TC_2008-04-30_WebEx

Retrieved from "http://wiki.ihe.net/index.php?title=PCD_TC_2008-04-09_WebEx&oldid=25527"