PCD Cochairs 2011-04-19 Webex: Difference between revisions

From IHE Wiki
Jump to navigation Jump to search
← Older edit
Efurst (talk | contribs)
editor
8,826 edits
Efurst (talk | contribs)
editor
8,826 edits
mNo edit summary
 
(5 intermediate revisions by the same user not shown)
Line 8: Line 8:


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


:1. Review & Approve Agenda
:1. Review & Approve Agenda
Line 56: Line 55:


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


Line 73: Line 71:
| '''Introductions & Agenda Review''' <br>- Chair
| '''Introductions & Agenda Review''' <br>- Chair
| '''Status/Discussion:'''
| '''Status/Discussion:'''
:  
: During the review, John Garguilo noted that since last week: re Profile and WP Updates from last week (Item 8): the agenda of the CMS/NIST meeting has been set and no representatives from PCD are included.
'''Decisions/Issues:'''
'''Decisions/Issues:'''
: Accepted   '''Placeholder'''
: Accepted  
'''Action(s):'''
'''Action(s):'''


Line 82: Line 80:
| '''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 93: Line 91:
| '''Status/Discussion:'''
| '''Status/Discussion:'''


:* Deferred '''Placeholder'''
6. F2F:
::- IDCO: Manny to contact IDCO, ADQ for updates Wed. – Fri.
 
8. FT TF:
::- Ken indicated that the TF will likely need to be reballoted due to RTM as a profile or other technical document, and perhaps other issues. Steve Moore’s objection is that a Profile must have an Actor. Paul noted that it must be a normative, required document. John Garguilo suggested that it be considered a Value Set. There was a consensus that RTM be mentioned in Volume 1 with reference to its location in Volume 2. He added that all locations where RTM is required be listed. John Rhoads noted that as a separate document it can be independently versioned. Ken and John Rhoads will update the TF. Changes will be minimal. Paul noted that versioning is essential.
::- WCM and ACM present similar questions, but do have DEC or ACM actors. Paul suggested that RTM may be able to contribute to their implementation.
 
13. Webex: Completed.
 
14. Connectathon and Showcase: Beginning to plan for 2012.


'''Decisions/Issues:'''
'''Decisions/Issues:'''
:*
 
Next Meeting: Focus on Action Items.
 
'''Action(s):'''
'''Action(s):'''
:*
:  


|-
|-
Line 105: Line 114:
| '''Status/Discussion:'''
| '''Status/Discussion:'''


:
Deferred
 
: All other items deferred.


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


'''Action(s):'''
'''Action(s):'''
:*


|-
|-
Line 119: Line 126:
| '''Status/Discussion:'''
| '''Status/Discussion:'''


:
None


: All other items deferred.
: All other items deferred.
Line 127: Line 134:
'''Action(s):'''
'''Action(s):'''
:*  
:*  
|-
| align="center" | 4
| '''Other''' <br>- All
| '''Status/Discussion:'''
:
'''Decisions/Issues:'''
'''Action(s):'''
:*


|}
|}
Line 150: Line 144:


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

Latest revision as of 00:15, 22 February 2013

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, April 19, 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 2011.04.12.
3. ACCE Program at AAMI
4. HIMSS Video
5. AAMI Proposal - next steps
6. F2F Agenda, Registrations, etc.
7. Profile and WP Updates
- MEM Cybersecurity Whitepaper
- MEM Location Tracking
- RFP Language Whitepaper
- PIM
- WCM
- ACM
- ECM
- ADQ
- IDCO
- RTM
8. Technical Framework Update
9. Standards Coordination
- AAMI Infusion Pump Safety Efforts
10. IHE International
- http://wiki.ihe.net/index.php?title=Profiles#IHE_Patient_Care_Device_Profiles
- Patent Process follow-up
11. DCC
- Technical Framework Template Discussions
12. Recruiting
- EHR/EMR, ADT, WCM, other
- Help GG
13. Webex Changes
14. Connectathon and Showcase
15. Action Items
16. Additional Business
17. Next Meeting

Attachments / Materials

See PCD Cochair Action Items page.

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

Meeting Summary

Participants

Cochairs: John Garguilo, John Rhoads, Steve Merritt, John Rhoads
Chairs: John and John
Guest: Paul Schluter
Technical Project Manager: Manny Furst

Discussion

Item Topic Discussion
1 Introductions & Agenda Review
- Chair 		Status/Discussion:
During the review, John Garguilo noted that since last week: re Profile and WP Updates from last week (Item 8): the agenda of the CMS/NIST meeting has been set and no representatives from PCD are included.

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:

6. F2F:

- IDCO: Manny to contact IDCO, ADQ for updates Wed. – Fri.

8. FT TF:

- Ken indicated that the TF will likely need to be reballoted due to RTM as a profile or other technical document, and perhaps other issues. Steve Moore’s objection is that a Profile must have an Actor. Paul noted that it must be a normative, required document. John Garguilo suggested that it be considered a Value Set. There was a consensus that RTM be mentioned in Volume 1 with reference to its location in Volume 2. He added that all locations where RTM is required be listed. John Rhoads noted that as a separate document it can be independently versioned. Ken and John Rhoads will update the TF. Changes will be minimal. Paul noted that versioning is essential.
- WCM and ACM present similar questions, but do have DEC or ACM actors. Paul suggested that RTM may be able to contribute to their implementation.

13. Webex: Completed.

14. Connectathon and Showcase: Beginning to plan for 2012.

Decisions/Issues:

Next Meeting: Focus on Action Items.

Action(s):

4 Action Items
- All 		Status/Discussion:

Deferred

Decisions/Issues:

Action(s):


5 Announcements
- All 		Status/Discussion:

None

All other items deferred.

Decisions/Issues:

Action(s):

Next Meeting

The next meeting will be April 26, 2011 PCD Cochairs 2011-04-26 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_2011-04-19_Webex&oldid=65979"