PCD PC 2008-05-21 Action Items: Difference between revisions

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== Action Items ==  
== Action Items ==  
:# ''<Adjust table rows per meeting needs>''
 
'''For earlier history, please consult Action Items Excel spreadsheets on PCD ftp site or earlier minutes on the PCD ftp site'''


:{|border="2"  
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| align="center" | 40
| align="center" | 40
| IDC (Implanted Device) Profile: Coordinate through Domain Cochairs committee
| IDC (Implanted Device) Profile: Coordinate through Domain Cochairs committee
| Todd
| Todd Cooper
|
|
| June 4, 2008
| June 4, 2008
Line 25: Line 26:
|-
|-
| align="center" | 41
| align="center" | 41
| IDC (Implanted Device) Profile: Coordinate through Domain Cochairs committee
| Monitor FDA actions on Universal Device ID
| Todd
| Jeff Secunda
|
|
| June 4, 2008
| October 1, 2008
| Closed
| Open
| Cardiology is looking for new funding.
| FDA announced that nothing will happen before the election.


|-
|-
| align="center" | 44
| align="center" | 44
| IDC (Implanted Device) Profile: Coordinate through Domain Cochairs committee
| Define relationship between IEEE standards and IHE profiles; the role of the PCD in determining this relationship.
| Todd
| Todd Cooper
|
|
| June 4, 2008
| July 2, 2008
| Closed
| Open
| Cardiology is looking for new funding.
| IEEE MOU in limbo at IHE until HL7 MOU is finalized; it will be a template. Paul is concerned about permission for use of IEEE terms in Rosetta.


|-
|-
| align="center" | 64
| align="center" | 64
| IDC (Implanted Device) Profile: Coordinate through Domain Cochairs committee
| Vendor prioritization of additional systems for Showcase
| Todd
| Todd Cooper
|
| Cochairs, Manny
| June 4, 2008
| July 16, 2008
| Closed
| Open
| Cardiology is looking for new funding.
| Todd updated document which will be folded into PCD domain governance document. Referred to PCD cochairs.


|-
|-
| align="center" | 66
| align="center" | 66
| IDC (Implanted Device) Profile: Coordinate through Domain Cochairs committee
| Analysis of Survey Results
| Todd
| Ray
|
| June 4, 2008
| Closed
| Cardiology is looking for new funding.
 
|-
| align="center" | 67
| IDC (Implanted Device) Profile: Coordinate through Domain Cochairs committee
| Todd
|
|
| June 4, 2008
| July 2, 2008
| Closed
| Open
| Cardiology is looking for new funding.
|  


|-
|-
| align="center" | 68
| align="center" | 68
| IDC (Implanted Device) Profile: Coordinate through Domain Cochairs committee
| Monitor HITSP and make the case for the PCD Remote Monitoring application.
| Todd
| Todd Cooper
|
| Steve Staats, Paul Schluter
| June 4, 2008
| July 2, 2008
| Closed
| Open
| Cardiology is looking for new funding.
| Charles Parisot and Rick Cnossen have been present. Discussion continues with them. HITSP document will be released for public comment shortly. Todd suggested PCD schedule Webex sessions to develop a response. Paul suggested that PCD-01 could be a reasonable protocol. Paul, Todd to provide HITSP timeline and propose response process.


|-
|-
| align="center" | 69
| align="center" | 69
| IDC (Implanted Device) Profile: Coordinate through Domain Cochairs committee
| Recruit Champions for development of Profiles, e.g., document transfer
| Todd
| Ken
|
|
| June 4, 2008
| October 1, 2008
| Closed
| Open
| Cardiology is looking for new funding.
| Extensions to ACM, waveform segments, MEM, PnP likely.


|-
|-
| align="center" | 70
| align="center" | 70
| IDC (Implanted Device) Profile: Coordinate through Domain Cochairs committee
| Coordinate 12 lead ECG effort with Cardiology domain
| Todd
| Ray
|
|
| June 4, 2008
| August 13, 2008
| Closed
| Open
| Cardiology is looking for new funding.
| Depends upon Cardiology Domain's success in finding sponsors.


|-
|-
| align="center" | 71
| align="center" | 71
| IDC (Implanted Device) Profile: Coordinate through Domain Cochairs committee
| Recruit clinicians; develop novel ways, attend to their priorities and schedules
| Todd
| Ken, Manny
|
|
| June 4, 2008
| July 2, 2008
| Closed
| Open
| Cardiology is looking for new funding.
| A few replies were recieved from Ken's email indicating nurses would not be able to participate in PC. Todd indicated that RTM ventilator WG has successfully recruited physicians. Profile development may be a reasonable initial focus for involvement and perhaps lead to further involvement in PCD. Questions remain about IP aspect of IHE membership. PCD needs to find a way for public participation in developing profile proposals and to clarify how to go beyond that in developing supplements. Need to schedule a webinar with Didi, Chris, IHE's IP attorney. PCD Cochairs to continue discussion. Paul had earlier suggested a booth at at ACC, other meetings. Liase with standards groups such as ASTM, professional societies.


|-
|-
| align="center" | 72
| align="center" | 72
| IDC (Implanted Device) Profile: Coordinate through Domain Cochairs committee
| Press releases as recruiting tool
| Todd
| Manny
|
|
| June 4, 2008
| June 4, 2008
| Closed
| Open
| Cardiology is looking for new funding.
| Manny to send press releases, develop a list of possible newsletters. Manny requested suggestions for distribution. Paul suggested reaching out to professional organizations looking for common terminology. This and item 71 will be coordinated.
 
 
 
|-
| align="center" | 72
| '''Approval of Minutes''' <br>- Chair
| '''Status/Discussion:''' 
 
'''Decisions/Issues:'''  Deferred
 
'''Action(s):'''
|-
| align="center" | 70
| '''Action Items Review''' <br>- Chair
| '''Status/Discussion:''' 
:* Due Dates have been adjusted. See the Action Items for due dates.
:  - 
:* #41: Universal Device ID - FDA announced that a backlog in the Government Accounting Office will delay this until after the election.
:* #44: IEEE MOU - in limbo at IHE until HL7 MOU is finalized; it will become a template. Paul is concerned about permission for use of IEEE terms in Rosetta.
:* #64: Vendor Prioritization - No change.
:* #66: Survey Results - No change.
:* #68: HITSP Remote Monitoring - Charles Parisot and Rick Cnossen have been present. Discussion continues. HITSP document will be released for public comment shortly. Todd suggested PCD have Webex sessions to develop a response. Paul suggested that PCD-01 could be a reasonable protocol.
:* #69: New and Enhanced Profiles: Recruiting Champions - Will include extensions to ACM, waveform segments, MEM, PnP. No change.
:* #70: Coordination with Cardiology for ECG - No change.
:* #71: Clinician Recruiting - A few replies from email indicating nurses would not be able to participate in PC. Todd indicated that RTM ventilator WG has recruited physicians. Profile development may be a reasonable initial step in recruiting and perhaps will lead to further involvement. Questions remain about IP aspect of IHE membership.
:* #72: Recruiting Through Press Releases - Objectives are recruiting and raising awareness of the PCD. Manny requested suggestions for distribution of a press release on the public comment period. Paul suggested reaching out to professional organizations looking for common terminology.  
 
'''Decisions/Issues:'''
:* #40: Closed
:* #71: PCD needs to find a way for public participation in developing profile proposals and to clarify how to go beyond that in developing supplements. Need to schedule a webinar with Didi, Chris, IHE's IP attorney. To be discussed at the PCD cochairs meeting tomorrow.
 
 
'''Action(s):'''
:* #68: Paul and Todd to provide HITSP timeline and propose response process.
 
|-
| align="center" | 4
| '''IHE Membership Requirements for PCD Participation''' <br>- Chair
| '''Status/Discussion:'''
:* See Action Item #71, above.
'''Decisions/Issues:'''
 
'''Action(s):'''
|-
| align="center" | 5
| '''IHE Webinars replacing the physical IHE Educational Meeting''' <br>- Todd
| '''Status/Discussion:'''
:* The IHE Webinars replace the physical meeting that has taken place in the past. The web site, http://www.ihe.net/north_america/connectathon2009.cfm provides the schedule and records of past webinars in this series.
'''Decisions/Issues:'''
 
'''Action(s):'''
 
|-
| align="center" | 6
| '''Public Comment Review Process''' <br>- Chair
| '''Status/Discussion:'''
:* Todd noted that either a face-to-face or webinar is required to review and approve the responses to the public comments.
 
'''Decisions/Issues:'''
 
'''Action(s):'''
:* PCD Cochairs to discuss, establish process to set webinar dates.
 
|-
| align="center" | 7
| '''Next Meeting''' <br>- Chair
| '''Status/Discussion:'''
:* Todd reviewed the dates for the 4th PCD cycle (beginning with the call for Brief Profile Proposals this fall and leading to the 2010 Connectathon). These are found at http://wiki.ihe.net/index.php?title=Domain_Milestones
 
'''Decisions/Issues:'''
 
'''Action(s):'''
 
|-
| align="center" | 8
| '''Next Meeting''' <br>- Chair
| '''Status/Discussion:'''
'''Decisions/Issues:'''
:* The next meeting will be held on July 2, at 11 am EDT. Agenda items should be submitted via the Wiki, at http://wiki.ihe.net/index.php?title=PCD_PC_2008-07-02_Webex
 
'''Action(s):'''


|}
|}


=== Next Meeting ===
=== Corrections and Additions ===
Agenda items should be submitted via the Wiki, ''http://wiki.ihe.net/index.php?title=PCD_PC_2008-07-02_Webex''
Corrections and additions should be submitted via this Wiki page.
 
 


''<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">''




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Latest revision as of 07:33, 22 October 2008

Patient Care Device Domain


Action Items

For earlier history, please consult Action Items Excel spreadsheets on PCD ftp site or earlier minutes on the PCD ftp site

No. Action Item Owner Participants Due Open/Closed Description/Update
40 IDC (Implanted Device) Profile: Coordinate through Domain Cochairs committee Todd Cooper June 4, 2008 Closed Cardiology is looking for new funding.
41 Monitor FDA actions on Universal Device ID Jeff Secunda October 1, 2008 Open FDA announced that nothing will happen before the election.
44 Define relationship between IEEE standards and IHE profiles; the role of the PCD in determining this relationship. Todd Cooper July 2, 2008 Open IEEE MOU in limbo at IHE until HL7 MOU is finalized; it will be a template. Paul is concerned about permission for use of IEEE terms in Rosetta.
64 Vendor prioritization of additional systems for Showcase Todd Cooper Cochairs, Manny July 16, 2008 Open Todd updated document which will be folded into PCD domain governance document. Referred to PCD cochairs.
66 Analysis of Survey Results Ray July 2, 2008 Open
68 Monitor HITSP and make the case for the PCD Remote Monitoring application. Todd Cooper Steve Staats, Paul Schluter July 2, 2008 Open Charles Parisot and Rick Cnossen have been present. Discussion continues with them. HITSP document will be released for public comment shortly. Todd suggested PCD schedule Webex sessions to develop a response. Paul suggested that PCD-01 could be a reasonable protocol. Paul, Todd to provide HITSP timeline and propose response process.
69 Recruit Champions for development of Profiles, e.g., document transfer Ken October 1, 2008 Open Extensions to ACM, waveform segments, MEM, PnP likely.
70 Coordinate 12 lead ECG effort with Cardiology domain Ray August 13, 2008 Open Depends upon Cardiology Domain's success in finding sponsors.
71 Recruit clinicians; develop novel ways, attend to their priorities and schedules Ken, Manny July 2, 2008 Open A few replies were recieved from Ken's email indicating nurses would not be able to participate in PC. Todd indicated that RTM ventilator WG has successfully recruited physicians. Profile development may be a reasonable initial focus for involvement and perhaps lead to further involvement in PCD. Questions remain about IP aspect of IHE membership. PCD needs to find a way for public participation in developing profile proposals and to clarify how to go beyond that in developing supplements. Need to schedule a webinar with Didi, Chris, IHE's IP attorney. PCD Cochairs to continue discussion. Paul had earlier suggested a booth at at ACC, other meetings. Liase with standards groups such as ASTM, professional societies.
72 Press releases as recruiting tool Manny June 4, 2008 Open Manny to send press releases, develop a list of possible newsletters. Manny requested suggestions for distribution. Paul suggested reaching out to professional organizations looking for common terminology. This and item 71 will be coordinated.

Corrections and Additions

Corrections and additions should be submitted via this Wiki page.


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