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

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== 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 64: 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 99: 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 114: 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 120: 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

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