PCD PC 2012-09-12 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: copy from last meeting as placeholder
Efurst (talk | contribs)
editor
8,826 edits
m →Next Meetings: archive
 
(4 intermediate revisions by 2 users not shown)
Line 22: Line 22:
::- Note additions to Reference section
::- Note additions to Reference section
:3. Standards Coordination
:3. Standards Coordination
:: AAMI Luis Melendez - group working on [ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/MEM/AAMIInteroperabilityAndWirelessRoadmaps.pdf roadmaps] overlapping with MEM
::  
:4. DCC - actor name directory
:4. DCC -  
:5. Marketing PCD, IHE
:5. Marketing PCD, IHE
::- IHE Webinar: ftp://ftp.ihe.net/Patient_Care_Devices/Presentations/HIMSS%20Presentations/IHE_Webinar_2012-PCD_Domain%202012-08-09.ppt
::-  
::- ACCE Teleconference on Integration Strategy Development http://accenet.org/default.asp?page=news&section=teleconference#edseries
::- AAMI 2013 Call for Proposals ends August 31, 2012 http://www.aami.org/proposals/index.html
::- HIMSS Nursing Informatics Symposium - Rhoads/Sparnon
:6. Calendar http://wiki.ihe.net/index.php?title=PCD
:6. Calendar http://wiki.ihe.net/index.php?title=PCD
::- Co-chair Elections closes August 16, 2012, 11:59pm CT https://docs.google.com/spreadsheet/viewform?formkey=dEpWTG8tVVdYWUNMSUk2LUFBV0pWd0E6MA
::-  
::- Call for Brief Profile Proposals ends 10/5
:7. Brief Workitem Proposals
::- Fall F2F in Boca Raton 10/16 - 10/19 http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2012_Oct._16-19_F2F - start adding agenda ideas
::- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8
::- Connectathon registration opens 8/22
:::o Information including registration is available at http://www.iheusa.org/connectathon.aspx
:::o The PCD Connectathon and Showcase WG has been meeting, focusing on developing tests.
::- HIMSS13 main page is at http://www.himssconference.org/index.aspx
::- Detailed Showcase information has not yet been posted there, but there is some information at http://www.interoperabilityshowcase.org/
:7. Profile Updates
::- Technical Framework updates to be published shortly; when available they will replace the existing
:::o http://ihe.net/Technical_Framework/index.cfm#pcd
:::o Drafts, not yet published by IHE: ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/
::- Recruiting implementations for POI, WCM, RDQ
:8. PC Action Item Review (last updated Aug. 15; continue with no. 116)
:8. PC Action Item Review (last updated Aug. 15; continue with no. 116)
:9. Other Business
:9. Other Business
Line 87: Line 74:
| '''Status/Discussion:'''
| '''Status/Discussion:'''
'''Decisions/Issues:'''
'''Decisions/Issues:'''
: Agenda approved  '''Placeholder'''
: Agenda approved   
'''Action(s):'''
'''Action(s):'''


Line 103: Line 90:
|-
|-
| align="center" | 3
| align="center" | 3
| '''Agenda Items''' <br>- Review of CPs
| '''Agenda Items''' <br>- Standards Coordination
| '''Status/Discussion:'''
| '''Status/Discussion:'''
3.  
Ken updated the group that the joint IEEE/Hl7 meetings occuring this week.  There is some possibly IHE related activity around ventilators and support for CDA.
 


'''Decisions/Issues:'''
'''Decisions/Issues:'''
Line 116: Line 102:
|-
|-
| align="center" | 4
| align="center" | 4
| ''' Co-chair elections ''' <br>- As Noted
| ''' Work Item proposals
| '''Status/Discussion:'''
| '''Status/Discussion:'''
http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8#Cycle_8_WorkItem_Candidates


Ken updated the group on the proposal for Optimized Message Syntax.  This is a proposal to streamline PCD profiles to enable outputs from low data rate devices.  For example using RS-232 instead of TCP/IP/Ethernet. 
There is a list of parking lot items from previous cycles.  These will not be automatically re-proposed, someone must submit the request to ask for consideration this cycle.




Line 124: Line 114:


'''Action(s):'''
'''Action(s):'''
 
Steve will email the plannning listserve with links to the parking lot.




Line 134: Line 124:
''TC September 19, 2012 [[PCD TC 2012-09-19 Webex]] ''
''TC September 19, 2012 [[PCD TC 2012-09-19 Webex]] ''


''PC __, 2012 [[PCD PC 2012-__-__ Webex]] ''
''PC October 3, 2012 [[PCD PC 2012-10-03 Webex]] ''


[[Patient Care Device | PCD Home]]
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
[[Category: PCD Meeting Archive 2012]]

Latest revision as of 22:16, 21 November 2013

Patient Care Device Domain

Meeting Purpose

PC At the Regularly Scheduled Meeting Time

WebEx Information

Topic: PCD Joint Planning and Technical Committee

Regularly Scheduled Meeting Time

Date: Wednesday, September 12, 2012

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

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Agenda Approval
2. Review Discussion Summary: Planning Committee August 15 PCD PC 2012-08-15 Webex
- Note additions to Reference section
3. Standards Coordination
4. DCC -
5. Marketing PCD, IHE
-
6. Calendar http://wiki.ihe.net/index.php?title=PCD
-
7. Brief Workitem Proposals
- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8
8. PC Action Item Review (last updated Aug. 15; continue with no. 116)
9. Other Business
10. Next and Recent Meetings
- F2F
- PC, TC

Action Items from Previous Meetings

See PCD Planning Committee Action Items

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

References

  • Published and Draft Versions of the TF, Supplements, Other Documents:
- The PCD ftp site has draft versions.
- Published (and possibly in the process of being replaced with new versions):
o http://ihe.net/Technical_Framework/index.cfm#pcd
  • Not Yet Published:
o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/

Participants

Placeholder

Chair: Ken Fuchs
Jon Blasingame, Chris Courville, Bikram Day, Julien Deshayes, Paul Elletson, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Gene Hageman, Ken Hoyme, Roy Kerns, Sandra Martinez, Jeff McGeath, Steve Merritt, Monroe Pattillo, Doug Pratt, John Rhoads, Jeff Rinda, Davin Sannes (Epic), Paul Schluter, Ioana Singureanu, Erin Sparnon, Greg Staudenmaier, 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:
- Accepted: Planning Committee July 18, 2012

Decisions/Issues:

Action(s):

3 Agenda Items
- Standards Coordination 		Status/Discussion:

Ken updated the group that the joint IEEE/Hl7 meetings occuring this week. There is some possibly IHE related activity around ventilators and support for CDA.

Decisions/Issues:


Action(s):


4 Work Item proposals Status/Discussion:

http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8#Cycle_8_WorkItem_Candidates

Ken updated the group on the proposal for Optimized Message Syntax. This is a proposal to streamline PCD profiles to enable outputs from low data rate devices. For example using RS-232 instead of TCP/IP/Ethernet.

There is a list of parking lot items from previous cycles. These will not be automatically re-proposed, someone must submit the request to ask for consideration this cycle.


Decisions/Issues:

Action(s): Steve will email the plannning listserve with links to the parking lot.


Next Meetings

The next meetings are:

TC September 19, 2012 PCD TC 2012-09-19 Webex

PC October 3, 2012 PCD PC 2012-10-03 Webex

PCD Home

Retrieved from "http://wiki.ihe.net/index.php?title=PCD_PC_2012-09-12_Webex&oldid=72893"