PCD Cochairs 2011-02-01 Webex: Difference between revisions

From IHE Wiki
Jump to navigation Jump to search
Efurst (talk | contribs)
editor
8,826 edits
m establish page
 
Efurst (talk | contribs)
editor
8,826 edits
m move to archive
 
(7 intermediate revisions by 2 users not shown)
Line 8: Line 8:


== Proposed Agenda ==  
== Proposed Agenda ==  
'''placeholder'''


:1. Review & Approve Agenda
:1. Review & Approve Agenda
:2. Review Previous Meeting Summary [[PCD_Cochairs_2011-01-25 Webex | previous Discussion Summary from 2011.01.25]].
:2. Review Previous Meeting Summary [[PCD_Cochairs_2011-01-04 Webex | previous Discussion Summary from 2011.01.04]].
:3. Profile and WP Updates  
:3. Profile and WP Updates  
::- Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD
::- MEM Cybersecurity Whitepaper
::- MEM Location Tracking
::- RFP Language Whitepaper
::- PIM
::- WCM
::- ACM
:4. Technical Framework Update
:4. Technical Framework Update
::* Please check proposed changes to V2: [[PCD_Technical_Framework_Volume_2_Issue_List]]
::* Please check proposed changes to V2: [[PCD_Technical_Framework_Volume_2_Issue_List]]
::* Based on 2011 NA Connectathon any other TI that can go to FT?
:5. Standards Coordination
:5. Standards Coordination
::- AAMI Infusion Pump Safety Efforts
::- AAMI Infusion Pump Safety Efforts
:6. IHE International
:6. IHE International
::- http://wiki.ihe.net/index.php?title=Profiles#IHE_Patient_Care_Device_Profiles
::- Patent Process follow-up
::- Patent Process follow-up
:7. DCC  
:7. DCC  
Line 41: Line 47:


=== Participants ===
=== Participants ===
'''placeholder'''
: Cochairs: Ken Fuchs, John Garguilo, Steve Merritt, John Rhoads
: Cochairs: John Garguilo, Steve Merritt, John Rhoads
: Guest: Paul Schluter
: Guest: Paul Schluter
: Chair: Steve Merritt
: Chair: Ken
: Technical Project Manager: Manny Furst
: Technical Project Manager: Manny Furst


Line 60: Line 65:
:  
:  
'''Decisions/Issues:'''
'''Decisions/Issues:'''
: Accepted   '''Placeholder'''
: Accepted  
'''Action(s):'''
'''Action(s):'''


Line 67: Line 72:
| '''Review Meeting Summaries''' <br>- Chair
| '''Review Meeting Summaries''' <br>- Chair
| '''Status/Discussion:'''
| '''Status/Discussion:'''
: No changes were requested. '''Placeholder'''
: No changes were requested.  


'''Decisions/Issues:'''
'''Decisions/Issues:'''
Line 78: Line 83:
| '''Status/Discussion:'''
| '''Status/Discussion:'''


:* Deferred '''Placeholder'''


'''Decisions/Issues:'''
3. Profile and WP Updates:
:*  
* Whitepaper: Revised and ready for public comment. Do we need to go beyond PCD? Ballot in PC or TC only? John Rhoads suggests that wider public comment provides visibility. Manny to contact Chris Carr for resolution, posting.
'''Action(s):'''
* RFP Language WP will become use cases in User Guide.
:*  
* PIM: Acronym requires change.
* WCM: Need to recruit implementers.
* ACM: Is it ready for Final Text. Paul suggested that Rosetta be required before FT. John Garguilo indicated that the types and variety of alarms may argue against this. Paul suggested that alarm identifier codes are required. John Rhoads suggested that there is room for some semantic definition. Paul suggested they could be classified in ways such as patterns, numerics. Example: a numeric alarm could be categorized as “above”, “below”. A table in volume three would be desired. Paul suggested that volume three be in a computable format. Paul suggested it can start as a spreadsheet and evolve over time to a more formal document. He will provide a


|-
5. Ken sent the letter to Mary Logan offering PCD support.
| align="center" | 4
| '''Action Items''' <br>- All
| '''Status/Discussion:'''


:
6. PCD needs to update the PCD portion of the Wiki page containing domain TFs and Supplements (link provided above). Manny will ask Steve if he would be willing to do this.


: All other items deferred.
7. DCC meeting: not attended.


'''Decisions/Issues:'''
9. Transition to himss.webex from ihe.webex is waiting for HIMSS.


'''Action(s):'''
10. HIMSS11:
:*
: Discussion of posters; Manny will provide a drawing showing existing and desired posters.
: Showcase Theater: Tues. 4:45 (15 minutes) - Todd
: Recruiting meeting: Tues. 12-1 Room 305 A, B – Ken


|-
12. Additional Business
| align="center" | 5
: Paul and John Garguilo discussed the use of NIST tools to support Continua messaging.
| '''Announcements''' <br>- All
| '''Status/Discussion:'''
 
:
 
: All other items deferred.


'''Decisions/Issues:'''
'''Decisions/Issues:'''
'''Action(s):'''
:*  
:*  
|-
| align="center" | 4
| '''Other''' <br>- All
| '''Status/Discussion:'''
:
'''Decisions/Issues:'''
'''Action(s):'''
'''Action(s):'''
:*  
:*  
Line 135: Line 122:


[[Patient Care Device | PCD Home]]
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
[[Category:PCD Meeting Archive 2011]]

Latest revision as of 00:09, 22 February 2013

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, February 1, 2011

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary previous Discussion Summary from 2011.01.04.
3. Profile and WP Updates
- MEM Cybersecurity Whitepaper
- MEM Location Tracking
- RFP Language Whitepaper
- PIM
- WCM
- ACM
4. Technical Framework Update
5. Standards Coordination
- AAMI Infusion Pump Safety Efforts
6. IHE International
- http://wiki.ihe.net/index.php?title=Profiles#IHE_Patient_Care_Device_Profiles
- Patent Process follow-up
7. DCC
- Technical Framework Template Discussions
8. Recruiting
- EHR/EMR, ADT, WCM, other
- Help GG
9. Webex Changes
10. Connectathon and Showcase
11. Action Items
12. Additional Business
13. Next Meeting

Attachments / Materials

See PCD Cochair Action Items page.

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

Meeting Summary

Participants

Cochairs: Ken Fuchs, John Garguilo, Steve Merritt, John Rhoads
Guest: Paul Schluter
Chair: Ken
Technical Project Manager: Manny Furst

Discussion

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

Decisions/Issues:

Accepted

Action(s):

2 Review Meeting Summaries
- Chair 		Status/Discussion:
No changes were requested.

Decisions/Issues:

Action(s):

3 Agenda Items
- Chair 		Status/Discussion:


3. Profile and WP Updates:

  • Whitepaper: Revised and ready for public comment. Do we need to go beyond PCD? Ballot in PC or TC only? John Rhoads suggests that wider public comment provides visibility. Manny to contact Chris Carr for resolution, posting.
  • RFP Language WP will become use cases in User Guide.
  • PIM: Acronym requires change.
  • WCM: Need to recruit implementers.
  • ACM: Is it ready for Final Text. Paul suggested that Rosetta be required before FT. John Garguilo indicated that the types and variety of alarms may argue against this. Paul suggested that alarm identifier codes are required. John Rhoads suggested that there is room for some semantic definition. Paul suggested they could be classified in ways such as patterns, numerics. Example: a numeric alarm could be categorized as “above”, “below”. A table in volume three would be desired. Paul suggested that volume three be in a computable format. Paul suggested it can start as a spreadsheet and evolve over time to a more formal document. He will provide a

5. Ken sent the letter to Mary Logan offering PCD support.

6. PCD needs to update the PCD portion of the Wiki page containing domain TFs and Supplements (link provided above). Manny will ask Steve if he would be willing to do this.

7. DCC meeting: not attended.

9. Transition to himss.webex from ihe.webex is waiting for HIMSS.

10. HIMSS11:

Discussion of posters; Manny will provide a drawing showing existing and desired posters.
Showcase Theater: Tues. 4:45 (15 minutes) - Todd
Recruiting meeting: Tues. 12-1 Room 305 A, B – Ken

12. Additional Business

Paul and John Garguilo discussed the use of NIST tools to support Continua messaging.

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be February 8, 2011 PCD Cochairs 2011-02-08 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_Cochairs_2011-02-01_Webex&oldid=65969"