PCD PC&TC 2009-04-15 Webex: Difference between revisions

From IHE Wiki
Jump to navigation Jump to search
← Older edit
Efurst (talk | contribs)
editor
8,826 edits
m →Proposed Agenda: add agenda item
Smaxwell (talk | contribs)
167 edits
No edit summary
 
(11 intermediate revisions by one other user not shown)
Line 28: Line 28:
:8 Current Development Status Updates
:8 Current Development Status Updates
:9 Need to determine which version of HL7 2.x (2.6 preferred) will be used going forward.  
:9 Need to determine which version of HL7 2.x (2.6 preferred) will be used going forward.  
:10 Review Action Items
:10 CIMIT and ASTM MOUs
:11 New Business
:11 Review Action Items
:12 Set dates for next PC, TC meeting
:13 New Business


== Discussion Summary and Action Items from Previous Meetings ==
== Discussion Summary and Action Items from Previous Meetings ==


'''Updated From Feb. 11 and March 4 PC & TC joint meetings'''
''' Action Items can be found at PC meeting April 1: [[PCD PC 2009-04-01 Webex]] and TC meeting March 25: [[PCD TC 2009-03-25 Webex]]'''


Discussion Summaries from previous meetings are not reviewed unless a significant issue is raised. Decision meetings will have minutes that require approval. This may be accomplished by email ballot.
Discussion Summaries from previous meetings are not reviewed unless a significant issue is raised. Decision meetings will have minutes that require approval. This may be accomplished by email ballot.
Action Items from the previous meetings: [[PCD PC 2009-02-11 Webex]] and [[PCD PC&TC 2009-03-04 Webex]]
:{|border="2"
|-
! width="5%"  align="center" |No.
! width="15%"  align="left"  |Action Item
! width="5%"  align="left"  |Owner
! width="5%  align="left"  |Participants
! width="10%  align="left"  |Due
! width="5%  align="left"  |Open/Closed
!              align="left"  |Description/Update
|-
| align="center" | 41
| Monitor FDA actions on Universal Device ID
| Jeff Secunda
| --
| January 14, 2009
| Open
| Jeff Secunda said that the FDA will be starting a project on the UID concept.  The project will take at least 1 year.
|-
| align="center" | 44
| Define relationship between IEEE standards and IHE profiles; the role of the PCD in determining this relationship. The HL7/IEEE MOU is also in process.
| Todd Cooper
| --
| March 18, 2009
| Open
| '''Has been signed by IHE and sent to IEEE for signature '''
|-
| align="center" | 70
| Coordinate 12 lead ECG effort with Cardiology domain.
| Ray
| --
| February 11, 2009
| Open
| Ray will learn who the contact person is for the reactivated Cardiology Domain. The pacemaker group will work within cardiology domain, and RTM will include terms for pacemaker communications. Defer until Cardiology Domain has updated its workplan and additional action is required. '''Todd reported that ACC/IHE talks continue and Cardiology will likely formally apply to become a domain again in the next month or two. Pacemaker vendors have continued work on IDC terminology and are targeting the Connectathon next year. If Cardiology cannot support this effort in time, the PCD may assist further. Add to March 3 Agenda.
'''
|-
| align="center" | 71
| Recruit clinicians; develop novel ways, attend to their priorities and schedules
| Ken, Manny
| --
| Open
| Open
| Profile development may be a reasonable initial focus for involvement and perhaps lead to further involvement in PCD. Paul had earlier suggested a booth at at ACC, other meetings. Liase with standards groups such as ASTM, professional societies. Manny will talk with Cristal Anderson, HIMSS. Potential for recruiting at Connectathon. If anyone wants to invite a company to observe at Connectathon let Manny know. '''Steve is talking with the Mass Health Data Consortium and will make a presentation on IHE PCD. The VA clinical engineers will invite us to present during HIMSS. The Chicago area biomed society presentation is in question.
'''
|-
| align="center" | 72
| Press releases as recruiting tool, including the Showcase. PCD will invite companies to observe Connectathon and reach out to companies and users to invite them to the PCD demo at the Showcase.
| Manny
| --
| Open
| Open
| Two press releases have been prepared and distributed to various organizations for distribution.
|-
| align="center" | 74
| Mapping PCD into v3 CDA with relevance to RTM
| Todd
| Peter Hendler
| March 4, 2009
| Open
| Todd: VA was planning to move forward about use of CDA. He will talk with James McCain. Peter: Kaiser and VA working to trade documents as part of NHIN project.
: Goal is to assure the appropriate set of medical device semantic components is included in the appropriate location in CDA/CCD documents and HL7 v3 nessages.
: Todd will ask the VA as to whether there is still any interest in this project.
: Todd will schedule a webex the end of August/early September to discuss the status of the profile proposal and identify what needs to happen to move it forward in this next cycle.
: Will be addressed in Vancouver meeting the week of September 15.
: '''The HITSP CMDC/CDC Use Case includes a document communication profile. HL7 Technical Steering Committee, HITSP management, VA and Kaiser are considering how to move this forward. The technical requirements are clear, but there’s a lack of a sufficient number of volunteers to do the work. Will likely come up next week at HITSP meetings.'''
|-
| align="center" | 76
| Test Tooling, NIST and MWB
| John Garguilo
| Al Engelbert, Todd Cooper, Robert Flanders, John Garguilo, John Rhoads, Peter Rontey, Paul Schluter
| January 28, 2009
| Open
| Rob Snellick is working on this. Peter Rontey identified two open issues. One suggests that PCD may need to select HL7 v.2.6 as baseline. The other relates to OBX.5 which has an indeterminate data type. Peter believes he has a solution if NIST Message Maker can accommodate his approach. John Garguilo suggested this be changed to two issues, one related to HL7 profiles and the other to develop and validate the profiles. Decision deferred. '''Rob Snelick will support PIX/PDQ at the Connectathon. In spite of remaining issues with the MWB profiles John will proceed with developing the tools for PCD, hoping that a test may be possible before the Showcase. He will provide a document describing the validation process. Move date to March 18. A goal is to have validation tools available for all PCD profiles available for use in advance of the 2010 Connectathon.
'''
With regard to test tools and validation the MWB will be used, and can be used in Pre-Connectathon testing. We need to identify what the vendors will communicate within the profiles and select the parameters that will be used. We then need to know what tables and other data is used and these must also be provided to NIST. Optimally, values and ranges will be defined. We need to define the profiles and parameters that will be used to validate RTM.
This effort is a test of the NIST tools as well, the goal is to provide Cypress as a web tool available anytime desired.
|-
| align="center" | 78
| 2009 Survey Development
| Ray Zambuto
| --
| March 1, 2009
| Open
| Ray will add a question or two regarding the need to support web services and other service oriented architectures. A dry run is projected for March 1.
|-
| align="center" | 81
| ISO 215 Requirements for Posting Profile Details - transferred from TC
| Steve
| --
| January 28, 2009
| Open
| ISO TR283800 Part 2 has been approved. These work items were submitted to ISO TC215 per IHE International's Liaison agreement, and standardize both the IHE process as well as the technical frameworks that have been developed. A document that includes descriptions and pointers to all the different IHE profiles are required. As a result of this, each domain needs to make sure that the referenced material is complete and consistent. The following must be correct and up to date (from Charles Parisot):
:* The overall listing of IHE profiles (TI and TF) at: http://www.ihe.net/Profiles.
:* The overall listing of IHE profiles (TI and TF) at: http://wiki.ihe.net/index.php?title=Profiles. Each detailed Profile Description page referenced must be accurate.
:* The overall listing of profiles included under IHE Domains at: http://www.ihe.net/Domains/index.cfm. Verify that each detailed Profile Description page referenced must be available from the Wiki (see above).
:* Each Domain name must have a link to the decription of the domain and its scope. NOTE: THOSE descriptions are really weak and inconsistent. Todd will produce a one page (max) description of the Domain and more importantly of its scope for the ISO TR28380. This will be the place where the IHE.net web site will be referenced with specific profile decriptions.
|-
| align="center" | 82
| Users Guide
| Steve Merritt
| --
| February 1, 2009
| Open
| '''On track, Steve will create a Wiki page.'''
|-
| align="center" | 84
| Vote on Brief Profile Proposals
| Todd
| --
| January 28, 2009
| Open
| The official vote remains to be validated due to lack of an updated roster. Only one or two votes are in question so most conclusions will hold after the tally is official. Manny will send the current tallies of the votes and preferences. He will seek volunteers to lead development of the Detailed Profile Proposals. Detailed Profile Proposals should be completed by February 16.
'''Vote on Profile and White Paper Proposals - Updates with Detailed Profile and White Paper Proposals'''
:: - ACM won’t need a vote
:: - PIV no extensions planned, but changes to PIV are in order
:: - RTM has a meeting today to harmonize with ISO. Work will continue on aECG and implanted devices. An update on ACC planned activities should be discussed at the Feb. IHE Board meeting.
:: - DPI will be discussed at next week’s TC meeting.
:: - WCM – Ken will update.
:: - QBD – Todd mentioned that the subject came up at HITSP meeting Friday, but no champion has come forward, will be postponed. Christof noted that this is important for EHRs and marketing PCD work. He will seek support in Germany. Paul asked if a survey was available to indicate industry’s interest in having this available. Paul noted that ACM would only need snippets. Jan offered an alternative approach. Todd suggested reaching out to EHR vendors for their support in this development effort. There are three options: snippets, discontinuous snippets, full disclosure. It may be useful to consider a query function. Colin indicated that customers are interested in query for past data. Colin will talk to the Epic team to determine if it is a priority for them.
'''Votes were tabulated and distributed.'''
|-
| align="center" | 86
| Contribute to, or develop a glossary.
| Ray
| --
| March 18, 2009
| Open
| Ray will contact Patrick Bernat to arrange collaboration. '''Ray’s discussion with Patrick at AAMI revealed that Yadin is working on a glossary for a related area, but the CE-IT group has nothing on the agenda. PCD will take the lead. Steve Merritt will fold this into the User Handbook. DPI will include a specialized glossary and coordinate with Steve. This work should lead to a harmonized glossary. Steve will take responsibility. '''
|-
| align="center" | 87
| Review the IHE.net/pcd page
| Todd
| John Rhoads
| March 4, 2009
| Open
| '''Todd will address with this with John Rhoads.'''
|-
| align="center" | 88
| Consider how to move non-IHE members to membership
| Ken
| John Rhoads
| January 28, 2009
| Open
| '''Manny to review memberships against PC and TC participating people and non-member participants. For non-members extend invitations. Place on Mar 4 agenda.
'''
|-
| align="center" | 90
| '''<Action Item>''' |
| '''<Owner>:'''  |
| '''<Participants>''' |
| '''<Due Date>'''  |
| '''<Status>''' |OPEN
| '''<Comments>:'''  |
|-
| align="center" | 91
|
|
|
|
| Open
|
|-
| align="center" | 92
|
|
|
|
| Open
|
|-
| align="center" | 93
|
|
|
|
| Open
|
|}
:


== Participants ==
== Participants ==
'''Placeholder'''


:'''Chair:''' Steve Merritt
:'''Chair:''' Todd Cooper


:* Todd Cooper, Bikram Day, Al Engelbert, Robert Flanders, John Garguilo, Colin FX Gartska, Christof Gessner, Jianguo Jiang, Steve Merritt, Gary Meyer, Monroe Pattillo, John Rhoads, Jeff Rinda, Khalid Zubaidi, Manny Furst
:* Jon Blasingame, Sam Carello, Anupriyo Chakravarti, Micha Coleman, Todd Cooper, Bikram Day, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Christof Gessner, Jianguo Jiang, Roy Kerns, Steve Merritt, Gary Meyer, Mary Moewe, Monroe Pattillo, Jeff Rinda, Paul Schluter, Ioana Singureanu, Jan Wittenber, Ray Zambuto, Scott Zaffrin, Vaughan Zakian, Khalid Zubaidi, Manny Furst


== Discussion ==
== Discussion ==
Line 264: Line 63:
| '''Discussion Summary''' <br>- Chair
| '''Discussion Summary''' <br>- Chair
| '''Status/Discussion:'''
| '''Status/Discussion:'''
:* Accepted as posted
:* PC, TC meeting summaries accepted as posted; Manny to correct participant list.
 
'''Action(s):'''
'''Action(s):'''
:* Manny to correct participant list.


|-
|-
| align="center" | 3
| align="center" | 3
| '''Action Items Review''' <br>- Chair
| '''HIMSS09 Review''' <br>- Chair, Manny
| '''Status/Discussion:'''
| '''Status/Discussion:'''
:* 41: Monitor FDA actions on Universal Device ID -
:* Brief review with more detailed review scheduled for the WG meeting later today. The PCD area was placed on a major aisle, contributing to our success. We distributed approximately twice the number of handouts as last year. Visitors appeared to be more interested than last year as well. Manny talked with many other exhibitors throughout the hall. PCD anticipates twice the number of companies next year, and it could be more. Manny is compiling a list of contacts PCD made, and requested that anyone who has contacts for joining the PCD share that information with him, indicating who should follow up.
:* 44: IEEE MOU -
:* 70: Coordinate 12 lead ECG with Cardiology domain -
:* 71: Recruit clinicians -
:* 72: Press releases as recruiting tool -
:* 74: Mapping PCD into v3 CDA  -
:* 76: Test Tooling, NIST and MWB -
:* 78: 2009 Survey Development  -
:* 81: ISO 215 Requirements for Posting Profile Details -
:* 82: Users Guide -
:* 83: Recruiting in Chicago area in advance of Showcase -
:* 84: Vote on Brief Profile Proposals -
:* 86: Glossary -
:* 87: Review the IHE.net/pcd page -
:* 88: Encourage non-IHE members to membership -
:* 89: Review IHE.net TF page for accuracy re PCD entries -


'''Decisions/Issues:'''
'''Decisions/Issues:'''
Line 299: Line 84:


Announcements:  
Announcements:  
:* Updates on White Papers
:* ARRA and HITSP: HITSP is refocusing to align with the ARRA. This process will continue until mid-July. PCD should develop a story to demonstrate to them that PCD’s work supports their focus. In the ARRA specifics from the HITECH section 3002, items 5, 6 and 8 appear relevant. HITSP staff encouraged PCD to continue its work. John Garguilo will invite Lisa Carnahan to the F2F to describe how NIST will be supporting HITSP’s efforts.
:: – DPI –
:* IHE International: Incorporation appears to be on track for the end of June. The 501 c 3 status should be available a few months later.
:: - User Handbook –
:* The intellectual property process should be available in time to review at the F2F.
:: - Semantic Architecture –
:* The annual report to the Board is due July 31 for review by the board in August. It is a high level report and will be helpful in obtaining or maintaining visibility.
:: - MEM –
:* Todd has updated the IHE.net web pages with descriptions of the profiles.
:* Update on Connectathon and Showcase -
:* Australia
:* HIMSS Asia_Pac  
:* MOU with ICE – 
:* HITSP holds an F2F.  


'''Decisions/Issues:'''
'''Decisions/Issues:'''
Line 314: Line 94:
'''Action(s):'''
'''Action(s):'''


|-
| align="center" | 5
| '''Face to Face''' <br>- Todd
| '''Status/Discussion:'''
:* Todd led a discussion of the agenda which is posted on [[PCD PC&TC 2009-05-04 to 08 F2F]] 
'''Decisions/Issues:'''
'''Action(s):'''




Line 320: Line 107:
== Next Meeting ==
== Next Meeting ==


The next meeting will be ____________________
The next meetings will be : TC meeting on April 22, 2009: [[PCD TC 2009-04-22 Webex]] and PC meeting on April 29, 2009: [[PCD PC 2009-04-29 Webex]]


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


[[Patient Care Device | PCD Home]]
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
[[Category:PCD Meeting Archive]]

Latest revision as of 14:48, 17 May 2010

Patient Care Device Domain

Meeting Purpose

Joint meeting of the PCD Planning and Technical Committees

WebEx Information

Topic: PCD Committee Tcons

Date: Wednesday, April 15, 2009

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

Duration: 60 Minutes

Proposed Agenda

0 Review & approve agenda
1 Review of Discussion Summaries:
2 HIMSS '09 Review (brief!)
3 IDCO Ballot Status
3 Spring F2F Meeting (May 4-8 @ NIST)
4 PIV Discussion Planning (NIST F2F & Proposed SAN F2F)
5 ARRA & HITSP Update
6 IHE International Update
7 PCD Web Updates
8 Current Development Status Updates
9 Need to determine which version of HL7 2.x (2.6 preferred) will be used going forward.
10 CIMIT and ASTM MOUs
11 Review Action Items
12 Set dates for next PC, TC meeting
13 New Business

Discussion Summary and Action Items from Previous Meetings

Action Items can be found at PC meeting April 1: PCD PC 2009-04-01 Webex and TC meeting March 25: PCD TC 2009-03-25 Webex

Discussion Summaries from previous meetings are not reviewed unless a significant issue is raised. Decision meetings will have minutes that require approval. This may be accomplished by email ballot.

Participants

Chair: Todd Cooper
  • Jon Blasingame, Sam Carello, Anupriyo Chakravarti, Micha Coleman, Todd Cooper, Bikram Day, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Christof Gessner, Jianguo Jiang, Roy Kerns, Steve Merritt, Gary Meyer, Mary Moewe, Monroe Pattillo, Jeff Rinda, Paul Schluter, Ioana Singureanu, Jan Wittenber, Ray Zambuto, Scott Zaffrin, Vaughan Zakian, Khalid Zubaidi, Manny Furst

Discussion

Item Topic Discussion
1 Introductions & Agenda Review
- Chair 		Status/Discussion:

Decisions/Issues:

  • Accepted

Action(s):

2 Discussion Summary
- Chair 		Status/Discussion:
  • PC, TC meeting summaries accepted as posted; Manny to correct participant list.

Action(s):

  • Manny to correct participant list.


3 HIMSS09 Review
- Chair, Manny 		Status/Discussion:
  • Brief review with more detailed review scheduled for the WG meeting later today. The PCD area was placed on a major aisle, contributing to our success. We distributed approximately twice the number of handouts as last year. Visitors appeared to be more interested than last year as well. Manny talked with many other exhibitors throughout the hall. PCD anticipates twice the number of companies next year, and it could be more. Manny is compiling a list of contacts PCD made, and requested that anyone who has contacts for joining the PCD share that information with him, indicating who should follow up.

Decisions/Issues:

Action(s):

4 Announcements
- Chair 		Status/Discussion:

Announcements:

  • ARRA and HITSP: HITSP is refocusing to align with the ARRA. This process will continue until mid-July. PCD should develop a story to demonstrate to them that PCD’s work supports their focus. In the ARRA specifics from the HITECH section 3002, items 5, 6 and 8 appear relevant. HITSP staff encouraged PCD to continue its work. John Garguilo will invite Lisa Carnahan to the F2F to describe how NIST will be supporting HITSP’s efforts.
  • IHE International: Incorporation appears to be on track for the end of June. The 501 c 3 status should be available a few months later.
  • The intellectual property process should be available in time to review at the F2F.
  • The annual report to the Board is due July 31 for review by the board in August. It is a high level report and will be helpful in obtaining or maintaining visibility.
  • Todd has updated the IHE.net web pages with descriptions of the profiles.

Decisions/Issues:

Action(s):

5 Face to Face
- Todd 		Status/Discussion:

Decisions/Issues: Action(s):


Next Meeting

The next meetings will be : TC meeting on April 22, 2009: PCD TC 2009-04-22 Webex and PC meeting on April 29, 2009: PCD PC 2009-04-29 Webex

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

PCD Home

Retrieved from "http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2009-04-15_Webex&oldid=42318"