PCD Cochairs 2011-08-30 Webex: Difference between revisions

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:1. Review & Approve Agenda
:1. Review & Approve Agenda
:2. Review Previous Meeting Summary [[PCD_Cochairs_2011-08-23 Webex | previous Discussion Summary from 2011.08.23]].
:2. Review Previous Meeting Summary [[PCD_Cochairs_2011-08-23 Webex | previous Discussion Summary from 2011.08.23]].
:3. Cochair and Board Nominations
:3. Cochair and Board Nominations - close tomorrow
:4. DCC  
:4. DCC  
::- IHE Board Representative election
::- IHE Board Representative election
::- Technical Framework Template Discussions
::- Technical Framework Template Discussions
:5. AAMI Proposal - update on contracts
:5. AAMI Relationship - update on contracts
:6. F2F Location and Dates
:6. F2F Agenda
:7. Profile and WP Updates  
:7. Profile and WP Updates  
::- calendar (per Steve Moore)
::- Calendar https://spreadsheets.google.com/spreadsheet/pub?hl=en&key=0AkpIuejcpSerdElXU0RTWHlTWUNMRTU5OTNWSmZwSkE&hl=en&gid=0
::- Posting the Brief Profile Proposals and preparing for the ballot
::- Volume 3
::- Volume 3
::- MEM Location Tracking
::- MEM Location Tracking
Line 34: Line 35:
:10. Standards Coordination
:10. Standards Coordination
::- AAMI Infusion Pump Safety Efforts
::- AAMI Infusion Pump Safety Efforts
::- AAMI Alarm Safety Focus
:11. IHE International
:11. IHE International
::- http://wiki.ihe.net/index.php?title=Profiles#IHE_Patient_Care_Device_Profiles  
::- http://wiki.ihe.net/index.php?title=Profiles#IHE_Patient_Care_Device_Profiles  
::- Patent Process follow-up
::- Patent Process follow-up
:11. Recruiting  
:12. FDA Interoperability Meeting Summary
:12. Additional Business
:13. Recruiting  
:13. Next Meeting
:14. Additional Business
:15. Next Meeting


== Attachments / Materials ==
== Attachments / Materials ==
Line 51: Line 54:


=== Participants ===
=== Participants ===
'''placeholder'''
 
: Cochairs: John Garguilo, Steve Merritt, John Rhoads
: Cochairs: John Garguilo, Steve Merritt, John Rhoads, Ken Fuchs
: Guest: Paul Schluter
: Guest: Paul Schluter
: Chair: Steve Merritt
: Chair: John Garguilo
: Technical Project Manager: Manny Furst
: Manny Furst not present, notetaker John Rhoads


=== Discussion ===  
=== Discussion ===  
Line 70: Line 73:
:  
:  
'''Decisions/Issues:'''
'''Decisions/Issues:'''
: Accepted  '''Placeholder'''
: Added FDA Interoperability Meeting
'''Action(s):'''
'''Action(s):'''


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| '''Review Meeting Summaries''' <br>- Chair
| '''Review Meeting Summaries''' <br>- Chair
| '''Status/Discussion:'''
| '''Status/Discussion:'''
: No changes were requested. '''Placeholder'''
: Item about AAMI support was clarified.  


'''Decisions/Issues:'''
'''Decisions/Issues:'''
Line 88: Line 91:
| '''Status/Discussion:'''
| '''Status/Discussion:'''


:* Deferred '''Placeholder'''
:* Mary Jungers requested update to [[Domain_Milestone_Dates|"Domain Milestone Dates"]] page. Steve will edit in updates.


'''Decisions/Issues:'''
:* Face to Face Agenda needs to be created. Will discuss in committee meetings.
:*
'''Action(s):'''
:*  


|-
:* Profile Proposals - none yet, 2 or 3 expected, "parking lotted" proposals from past cycles will be considered and ranked the same way as others.
| align="center" | 4
| '''Action Items''' <br>- All
| '''Status/Discussion:'''


:  
:* Voume 3 - content should include simple device model tables from old V2 appendix D. Additional content to be discussed at F2F. Paul reiterated that computable formats should also be created.


: All other items deferred.
:* "review of profile work status": IDCO reviewing and revising tests. Details of WCM "framing" (actors? profile? content module) still to be determined. No major news from PCIM, ACM since last time.


'''Decisions/Issues:'''
:* Revision of [[Profiles|wiki profile list page]] to include IPEC and WCM. John Garguilo to edit.


'''Action(s):'''
:* FDA Interoperability meeting: some doubt about how questionnaire can be interpreted and responded to.
:*  
 
|-
| align="center" | 5
| '''Announcements''' <br>- All
| '''Status/Discussion:'''
 
:
 
: All other items deferred.


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


:  
: Review of action item list deferred.


'''Decisions/Issues:'''
'''Decisions/Issues:'''
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[[Patient Care Device | PCD Home]]
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
[[Category:PCD Meeting Archive 2011]]

Latest revision as of 13:51, 23 September 2013

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, August 30, 2011

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

placeholder

1. Review & Approve Agenda
2. Review Previous Meeting Summary previous Discussion Summary from 2011.08.23.
3. Cochair and Board Nominations - close tomorrow
4. DCC
- IHE Board Representative election
- Technical Framework Template Discussions
5. AAMI Relationship - update on contracts
6. F2F Agenda
7. Profile and WP Updates
- Calendar https://spreadsheets.google.com/spreadsheet/pub?hl=en&key=0AkpIuejcpSerdElXU0RTWHlTWUNMRTU5OTNWSmZwSkE&hl=en&gid=0
- Posting the Brief Profile Proposals and preparing for the ballot
- Volume 3
- MEM Location Tracking
o RFID Business Association
- PCIM
- WCM
- ACM
- IPEC
- ADQ
- IDCO
- RTM
8. Connectathon and Showcase HIMSS12
9. http://www.ihe.net/pcd/index.cfm and http://forums.rsna.org/forumdisplay.php?f=347 need updates
10. Standards Coordination
- AAMI Infusion Pump Safety Efforts
- AAMI Alarm Safety Focus
11. IHE International
- http://wiki.ihe.net/index.php?title=Profiles#IHE_Patient_Care_Device_Profiles
- Patent Process follow-up
12. FDA Interoperability Meeting Summary
13. Recruiting
14. Additional Business
15. 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, Steve Merritt, John Rhoads, Ken Fuchs
Guest: Paul Schluter
Chair: John Garguilo
Manny Furst not present, notetaker John Rhoads

Discussion

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

Decisions/Issues:

Added FDA Interoperability Meeting

Action(s):

2 Review Meeting Summaries
- Chair 		Status/Discussion:
Item about AAMI support was clarified.

Decisions/Issues:

Action(s):

3 Agenda Items
- Chair 		Status/Discussion:
  • Face to Face Agenda needs to be created. Will discuss in committee meetings.
  • Profile Proposals - none yet, 2 or 3 expected, "parking lotted" proposals from past cycles will be considered and ranked the same way as others.
  • Voume 3 - content should include simple device model tables from old V2 appendix D. Additional content to be discussed at F2F. Paul reiterated that computable formats should also be created.
  • "review of profile work status": IDCO reviewing and revising tests. Details of WCM "framing" (actors? profile? content module) still to be determined. No major news from PCIM, ACM since last time.
  • FDA Interoperability meeting: some doubt about how questionnaire can be interpreted and responded to.

Decisions/Issues:

Action(s):

4 Action Items
- All 		Status/Discussion:
Review of action item list deferred.

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be September 6, 2011 PCD Cochairs 2011-09-06 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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