PCD Cochairs 2011-09-06 Webex: Difference between revisions

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


:1. Review & Approve Agenda
:1. Review & Approve Agenda
Line 14: Line 13:
:3. Cochair and Board Nominations/Elections
:3. Cochair and Board Nominations/Elections
:4. DCC  
:4. DCC  
::- IHE Board Representative election
:5. F2F Agenda http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2011-10-18_to_21_F2F
::- Technical Framework Template Discussions
:6. Profile and WP Updates  
:5. AAMI Relationship
:6. F2F Agenda
:7. Profile and WP Updates  
::- Calendar https://spreadsheets.google.com/spreadsheet/pub?hl=en&key=0AkpIuejcpSerdElXU0RTWHlTWUNMRTU5OTNWSmZwSkE&hl=en&gid=0
::- 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
::- Posting the Brief Profile Proposals and preparing for the ballot
::- Volume 3
::- Volume 3
::- MEM Location Tracking
::- MEM Location Tracking
:::o RFID Business Association
::- PCIM
::- PCIM
::- WCM
::- WCM
Line 31: Line 26:
::- IDCO
::- IDCO
::- RTM
::- RTM
:8. Connectathon and Showcase HIMSS12
:7. Connectathon and Showcase HIMSS12
:9. http://www.ihe.net/pcd/index.cfm and http://forums.rsna.org/forumdisplay.php?f=347 need updates
:8. http://www.ihe.net/pcd/index.cfm and http://forums.rsna.org/forumdisplay.php?f=347 need updates
:10. Standards Coordination
:9. Standards Coordination
::- AAMI Infusion Pump Safety Efforts
::-HL7
::- AAMI Alarm Safety Focus
::-IEEE
:11. IHE International
:10. 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
:11. Recruiting  
:11. Recruiting  
:12. Additional Business
:12. Additional Business
Line 53: Line 47:


=== Participants ===
=== Participants ===
'''placeholder'''
 
: Cochairs: John Garguilo, Steve Merritt, John Rhoads
: Cochairs: Ken Fuchs, John Garguilo, Steve Merritt, John Rhoads
: Guest: Paul Schluter
: Guest: Paul Schluter
: Chair: Steve Merritt  
: Chair: Steve Merritt  
Line 72: Line 66:
:  
:  
'''Decisions/Issues:'''
'''Decisions/Issues:'''
: Accepted   '''Placeholder'''
: Accepted
'''Action(s):'''
'''Action(s):'''


Line 79: Line 73:
| '''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 90: Line 84:
| '''Status/Discussion:'''
| '''Status/Discussion:'''


:* Deferred '''Placeholder'''
3. Nominations: Close today.


'''Decisions/Issues:'''
4. DCC: No meeting today.
:*
'''Action(s):'''
:*


|-
5. F2F: No change.
| align="center" | 4
| '''Action Items''' <br>- All
| '''Status/Discussion:'''


:  
6. Profile Proposals:
:- Ken raised the question of how to address previously deferred proposals. Steve suggested that only those that are brought forward by a participant be added.
:- Volume 3: Todd will be addressing this.
:- MEM Location Tracking is on hold.
:- PCIM is moving forward.
:- WCM ok.
:- ACM ok.
:- IPEC ok.
:- ADQ moving slowly.
:- IDCO wrapping up IEEE ballots. Will participate in Connectathon and Showcase.
:- RTM – Paul would like to have more vendors submitting their VMDs. Paul suggested that the descriptors would be the next element to tackle. This will be on the agenda in discussion with the IEEE next week.


'''Decisions/Issues:'''
7. Connectathon and Showcase:  
:- Connectathon: Manny working on the tests.
:- Showcase: John Donnelly is working on the Use Cases. Hopefully, a discussin can take place next Tuesday.


'''Action(s):'''
8. Updating Web Pages
:
:- Manny to contact Chris to update the ihe.net page. [Todd offered to do this during the PC meeting the next day.]
:- The Forum page will be used as archival only. No need to update.


|-
9. Standards Coordination:
| align="center" | 5
:- PCD will be represented at the HL7 and IEEE meetings next week.
| '''Announcements''' <br>- All
:- FDA meeting responses are due today.
| '''Status/Discussion:'''


10. IHE International:
:- Wiki Page: John Garguilo will update icons and RTM will be identified as a Constrained Value Set.


11. Recruiting:
:- Masimo has joined, will likely participate this cycle.
:- Ken reported a company in Germany expressed interest in WS-* for PCD messages.
:- No movement on ACM recruiting.


'''Decisions/Issues:'''
12. Additional Business:
 
:- Manny asked about coordination with PCC who appear to be reusing PCD actors and semantics. Paul will review and discuss with Keith Boone.
'''Action(s):'''
:  
 
|-
| align="center" | 4
| '''Other''' <br>- All
| '''Status/Discussion:'''
 
:


'''Decisions/Issues:'''
'''Decisions/Issues:'''
 
:*
'''Action(s):'''
'''Action(s):'''
:*  
:*  
Line 143: Line 140:


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

Latest revision as of 13:53, 23 September 2013

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, September 6, 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 2011.08.30.
3. Cochair and Board Nominations/Elections
4. DCC
5. F2F Agenda http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2011-10-18_to_21_F2F
6. 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
- PCIM
- WCM
- ACM
- IPEC
- ADQ
- IDCO
- RTM
7. Connectathon and Showcase HIMSS12
8. http://www.ihe.net/pcd/index.cfm and http://forums.rsna.org/forumdisplay.php?f=347 need updates
9. Standards Coordination
-HL7
-IEEE
10. IHE International
- http://wiki.ihe.net/index.php?title=Profiles#IHE_Patient_Care_Device_Profiles
11. Recruiting
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: Steve Merritt
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. Nominations: Close today.

4. DCC: No meeting today.

5. F2F: No change.

6. Profile Proposals:

- Ken raised the question of how to address previously deferred proposals. Steve suggested that only those that are brought forward by a participant be added.
- Volume 3: Todd will be addressing this.
- MEM Location Tracking is on hold.
- PCIM is moving forward.
- WCM ok.
- ACM ok.
- IPEC ok.
- ADQ moving slowly.
- IDCO wrapping up IEEE ballots. Will participate in Connectathon and Showcase.
- RTM – Paul would like to have more vendors submitting their VMDs. Paul suggested that the descriptors would be the next element to tackle. This will be on the agenda in discussion with the IEEE next week.

7. Connectathon and Showcase:

- Connectathon: Manny working on the tests.
- Showcase: John Donnelly is working on the Use Cases. Hopefully, a discussin can take place next Tuesday.

8. Updating Web Pages

- Manny to contact Chris to update the ihe.net page. [Todd offered to do this during the PC meeting the next day.]
- The Forum page will be used as archival only. No need to update.

9. Standards Coordination:

- PCD will be represented at the HL7 and IEEE meetings next week.
- FDA meeting responses are due today.

10. IHE International:

- Wiki Page: John Garguilo will update icons and RTM will be identified as a Constrained Value Set.

11. Recruiting:

- Masimo has joined, will likely participate this cycle.
- Ken reported a company in Germany expressed interest in WS-* for PCD messages.
- No movement on ACM recruiting.

12. Additional Business:

- Manny asked about coordination with PCC who appear to be reusing PCD actors and semantics. Paul will review and discuss with Keith Boone.

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be September 13, 2011 PCD Cochairs 2011-09-13 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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