PCD PC 2010-05-12 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: correction
Efurst (talk | contribs)
editor
8,826 edits
 
(11 intermediate revisions by the same user not shown)
Line 7: Line 7:
Topic: PCD Planning Committee Meeting
Topic: PCD Planning Committee Meeting


: Discussion of Change Proposals and Review of Other Actions
: Regularly Scheduled Meeting




Line 19: Line 19:


:# Agenda Approval
:# Agenda Approval
:# Review Discussion Summaries: April 7[[PCD PC 2010-04-07 Webex]], April 21 [[PCD PC 2010-04-21 Webex]], a joint PC and TC meeting, on April 28, 2010 [[PCD PC&TC 2010-04-28 Webex]] and the Spring F2F Update [[PCD PC&TC 2010-05-03 to 07 F2F]]
:# Review Discussion Summaries: April 7 [[PCD PC 2010-04-07 Webex]], April 21 [[PCD PC 2010-04-21 Webex]], a joint PC and TC meeting, on April 28, 2010 [[PCD PC&TC 2010-04-28 Webex]] and the Spring F2F Update [[PCD PC&TC 2010-05-03 to 07 F2F]]
:# Connectathon Follow-Up Discussion
:# Spring F2F Follow Up with specific attention to DPI and collaboration with ICE
:# Review HIMSS Showcase 2010 wrap-up and AAMI 2010 Preparations
:# AAMI 2010 Update: Presentations, Mini-Showcase
:# WAN CP's
:# WCM
:# Action Item Review  
:# Action Item Review  
:# Additional Business
:# Additional Business
Line 36: Line 34:
== Participants ==
== Participants ==


:'''Chair:''' Steve Merritt
:'''Chair:''' Ken Fuchs
: Christel Anderson, Jon Blasingame, Bikram Day, Al Engelbert, Robert Flanders, John Garguilo, Sarah Hopkins, Roy Kerns,Steve Merritt, John Rhoads, Jeff Rinda, Paul Schluter, Erin Sparnon, Greg Staudenmaier, Scott Zaffrin, Khalid Zubaidi, Manny Furst
: George Bertos, Anupriyo Chakravarti, Bikram Day, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Chad Hays, Roy Kerns, Gary Meyer, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Ioana Singureanu, Erin Sparnon, Greg Staudenmaier, Khalid Zubaidi
: Technical Project Manager: Manny Furst


== Discussion ==
== Discussion ==
Line 53: Line 52:
| '''Status/Discussion:'''
| '''Status/Discussion:'''
'''Decisions/Issues:'''
'''Decisions/Issues:'''
:* Agenda approved  
:* Agenda approved
'''Action(s):'''
'''Action(s):'''


Line 60: Line 59:
| '''Discussion Summary or Approval of Minutes''' <br>- Chair
| '''Discussion Summary or Approval of Minutes''' <br>- Chair
| '''Status/Discussion:'''  
| '''Status/Discussion:'''  
:* Discussion Summary of previous meeting was accepted  
:* Discussion Summary of previous meetings was accepted  
'''Decisions/Issues:'''
'''Decisions/Issues:'''
:*  
:*  
Line 67: Line 66:
|-
|-
| align="center" | 3
| align="center" | 3
| '''WAN CPs''' <br>- Paul
| '''Review of F2F''' <br>- Ken Fuchs
| '''Status/Discussion:'''
| '''Status/Discussion:'''
:* Paul reviewed the CPs which have been passed and noted that there were two comments which have been addressed. One of the issues is vendor identification for those not having an EUI-64 identifier. John Garguilo asked how vendors not within the PCD domain who are sending data approach this. Paul will discuss this with Harry Solomon who is an expert in this area. The changes to the CPs will be reflected in the TF. John Rhoads will distribute the TF draft in advance of the F2F. Paul noted that one more issue has arisen – OBX 18 – PCD has used 1 and 2, while a comment was received yesterday suggesting 3 and 4. The current approach will be used; it leaves 3 and 4 for additional information such as an OID.
:* Detailed discussion was undertaken of the PC and DPI (Friday) portions of the meeting.
 
:* Changes:
:* Manny asked about impact on IDCO and vice-versa. John indicated that OBR-4 will need to accommodate IDCO’s needs. The rules will depend upon the use case. Paul noted that these should be simple and that NIST views this as possible.
::- Monday am, #2: Netherlands, not Belgium
::- Monday am, #6: VHA is seeking to operationalize IHE profiles, wanting to ...
::- Monday pm, #2: how does ARRA/HITECH affect roadmap
::- Monday pm, #3: roadmap needs adjust to defer some 2010-11 items
::-  


'''Decisions/Issues:'''
'''Decisions/Issues:'''


'''Action(s):'''
'''Action(s):'''
 
:* Manny to complete the summary including developing a table summarizing the Action Items.
|-
|-
| align="center" | 4
| align="center" | 4
| '''AAMI-Mini Showcase''' <br>- Manny
| '''AAMI-Mini Showcase''' <br>- Manny
| '''Status/Discussion:'''
| '''Status/Discussion:'''
:* Manny summarized progress on the AAMI Mini-Showcase, with sufficient participation to demonstrate sending and receiving systems.
:* A brief summary was provided, everything appears to be on track.


'''Decisions/Issues:'''
'''Decisions/Issues:'''
Line 91: Line 94:
|-
|-
| align="center" | 5
| align="center" | 5
| '''WCM''' <br>-  
| '''yyy''' <br>-  


| '''Status/Discussion:'''
| '''Status/Discussion:'''
:* Members were asked to read the document in advance of the F2F.
:*  


'''Decisions/Issues:'''
'''Decisions/Issues:'''
Line 105: Line 108:
| '''Action Items''' <br>- Chairs
| '''Action Items''' <br>- Chairs
| '''Status/Discussion:'''
| '''Status/Discussion:'''
:* 71: Curtis Dykes is a nurse with a degree in informatics. Peter Hendler will be coming later in the week. Christel suggested circulating the overview within the HIMSS nursing informatics community.
:* 71:
:* 72: There is a Wiki page with vendor press releases that refer to IHE PCD. Steve requested that people send him additional links. Erin …
:* 72:  
:* 78: Manny to review the stakeholder survey. Change due date.
:* 78:  
:* 86: Steve will address as part of the users handbook. Change date. Christel will share the CE-IT documents.
:* 86:
:* 92: Recruiting: Manny noted that two have joined as a result of the HIMSS10 effort. The AAMI meeting may present an opportunity for recruiting vendors as well as users.
:* 92:  
:* 93: Certification: In ECRI Institute’s next pump evaluation they will note which manufacturers are implementing conforming products.
:* 93:  
:* 97: RTLS: Close
:* 10x:  
:* 102: Close


'''Decisions/Issues:'''
'''Decisions/Issues:'''
Line 122: Line 124:
| '''Announcements''' <br>- All
| '''Announcements''' <br>- All
| '''Status/Discussion:'''
| '''Status/Discussion:'''
:* None
:*  
 
'''Decisions/Issues:'''
'''Decisions/Issues:'''


Line 130: Line 133:
|-
|-
| align="center" | 8
| align="center" | 8
| '''PCD Spring F2F Meeting''' <br>- Todd
| '''PCD Spring F2F Meeting Follow Up''' <br>-  
| '''Status/Discussion:'''
| '''Status/Discussion:'''
:* The agenda was discussed and can be found at [[PCD PC&TC 2010-05-03 to 07 F2F]]
:*  
:* Paul suggested moving the Pump breakout to Monday and scheduling evening agendas given the many topics to be discussed. Neither change was adopted.


'''Decisions/Issues:'''
'''Decisions/Issues:'''
Line 144: Line 146:
== Next Meeting ==
== Next Meeting ==


''The next meeting will be a joint PC and TC meeting, on April 28, 2010 [[PCD PC&TC 2010-04-28 Webex]] ''  
''The next meeting will be May 26 [[PCD PC 2010-05-26 Webex]] ''  


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

Latest revision as of 20:41, 4 September 2010

Patient Care Device Domain

Meeting Purpose

Regularly Scheduled PC Meeting

WebEx Information

Topic: PCD Planning Committee Meeting

Regularly Scheduled Meeting


Date: Wednesday, May 12, 2010

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

Duration: 60 Minutes

Proposed Agenda

  1. Agenda Approval
  2. Review Discussion Summaries: April 7 PCD PC 2010-04-07 Webex, April 21 PCD PC 2010-04-21 Webex, a joint PC and TC meeting, on April 28, 2010 PCD PC&TC 2010-04-28 Webex and the Spring F2F Update PCD PC&TC 2010-05-03 to 07 F2F
  3. Spring F2F Follow Up with specific attention to DPI and collaboration with ICE
  4. AAMI 2010 Update: Presentations, Mini-Showcase
  5. Action Item Review
  6. Additional Business
  7. Next Meetings

Action Items from Previous Meetings

See PCD Planning Committee Action Items and PCD Technical Committee Action Items pages.

Significant changes, other than dates, will be in bold.

Participants

Chair: Ken Fuchs
George Bertos, Anupriyo Chakravarti, Bikram Day, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Chad Hays, Roy Kerns, Gary Meyer, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Ioana Singureanu, Erin Sparnon, Greg Staudenmaier, Khalid Zubaidi
Technical Project Manager: Manny Furst

Discussion

Discussion Summaries do not require formal approval, while minutes of meetings where votes are taken do. Participants are encouraged to review and bring up significant issues with discussion summaries of previous meetings. Votes will be taken to approve meetings where votes took place; these may be email ballots.

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

Decisions/Issues:

  • Agenda approved

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair 		Status/Discussion:
  • Discussion Summary of previous meetings was accepted

Decisions/Issues:

Action(s):

3 Review of F2F
- Ken Fuchs 		Status/Discussion:
  • Detailed discussion was undertaken of the PC and DPI (Friday) portions of the meeting.
  • Changes:
- Monday am, #2: Netherlands, not Belgium
- Monday am, #6: VHA is seeking to operationalize IHE profiles, wanting to ...
- Monday pm, #2: how does ARRA/HITECH affect roadmap
- Monday pm, #3: roadmap needs adjust to defer some 2010-11 items
-

Decisions/Issues:

Action(s):

  • Manny to complete the summary including developing a table summarizing the Action Items.
4 AAMI-Mini Showcase
- Manny 		Status/Discussion:
  • A brief summary was provided, everything appears to be on track.

Decisions/Issues:

Action(s):


5 yyy
- 		Status/Discussion:

Decisions/Issues:

Action(s):

6 Action Items
- Chairs 		Status/Discussion:
  • 71:
  • 72:
  • 78:
  • 86:
  • 92:
  • 93:
  • 10x:

Decisions/Issues:

Action(s):

7 Announcements
- All 		Status/Discussion:

Decisions/Issues:

Action(s):

8 PCD Spring F2F Meeting Follow Up
- 		Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be May 26 PCD PC 2010-05-26 Webex

PCD Home

Retrieved from "http://wiki.ihe.net/index.php?title=PCD_PC_2010-05-12_Webex&oldid=44525"