PCD Cochairs 2013-04-02 Webex: Difference between revisions

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


:1. Review & Approve Agenda
:1. Review & Approve Agenda
:2. Review Previous Meeting Summary [[PCD_Cochairs_2013-03-19_Webex]]
:2. Review Previous Meeting Summaries [[PCD_Cochairs_2013-03-12_Webex]] and [[PCD_Cochairs_2013-03-19_Webex]]
:3.
:3. Profiles and TF Updates
:4. Profiles and TF Updates
:4. Standards Coordination
:5. Standards Coordination
:5. IHE International  
:6. IHE International
:6. Spring F2F  http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2013_April_16_to_19_F2F
:7.  
::- Recognition Certificates
:8. Spring F2F
::- After Hours Programming
::- Dates(April 15-19)
::- Co-chairs
::-  
:7. AAMI Demonstration
::- Co-chairs (
:8. Recruiting  
:9. Connectathon
:9. Action Items (Last reviewed Jan. 22)
:10. Showcase
:10. Additional Business
:11. Recruiting  
:12. Action Items (Last reviewed Jan. 22)
:13. Additional Business


== Attachments / Materials ==
== Attachments / Materials ==
Line 36: Line 32:


=== Participants ===
=== Participants ===
'''placeholder'''


: Cochairs: John Garguilo, Steve Merritt, Monroe Pattillo, John Rhoads
: Cochairs: John Garguilo, Steve Merritt, Monroe Pattillo, John Rhoads
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| align="center" | 1
| align="center" | 1
| '''Introductions & Agenda Review''' <br>- Chair: Garguilo
| '''Introductions & Agenda Review''' <br>- Chair: Garguilo
| '''Status/Discussion: attendees: _________'''
| '''Status/Discussion: '''
:  
:  
'''Decisions/Issues:'''
'''Decisions/Issues:'''
Line 64: Line 59:
| '''Review Meeting Summaries''' <br>- Chair: Garguilo
| '''Review Meeting Summaries''' <br>- Chair: Garguilo
| '''Status/Discussion:''' Meeting notes reviewed
| '''Status/Discussion:''' Meeting notes reviewed
: Accepted   
: Last Meeting Summaries Accepted:
:- Monroe provided the missing company name and product: Imprivata (Cortex)
:- Monroe and Bob Gold have approached AT&T to let them know posting (vs polling) is required by some of their customers, especially those in healthcare.
:- Monroe elaborated on the use of portions of the expected HL7 v2.8 while retaining v2.6 overall.


'''Decisions/Issues:'''  
'''Decisions/Issues:'''  
Line 77: Line 75:
| '''Status/Discussion:'''
| '''Status/Discussion:'''


3. Profiles and TF Update:
:- Nothing to report.


3. DCC:  
4. Standards Coordination:  
:- A new UML model is being developed as part of IEEE 11073. It will be in electronic form, used in development of the DIM and in other ways. A two day meeting took place at NIST.


4. Detailed Profiles:  
5. IHE International:
:- Nothing to report.
6. Spring F2F:
:- Agenda:
::o Paul to provide an update on Continua’s work that dovetails with PCD’s and their possible interest in leading work on alarms.
:::+ John Garguilo will check Monroe’s MDC code table.
::o ACM to be discussed.
:::+ Monroe noted that an “inventory” may be added to the AR-AM message – the AR can communicate all the outstanding alarms and the AM would provide the AR with its understanding of the alarm states. This is not for retrospective query, but for current status, but it may need to be in a different profile.
:- Recognition certificates are available from IHE/HIMSS and Manny will submit a list on Thursday.


5. Budget:
7. AAMI Demonstration:  
 
:- Manny provided an update, indicating that the table top demonstration should have
6. Standards Coordination:
:- Manny indicated that he and Steve are trying to get a “work in process” demonstration of MEM-DCM.
:-
 
7. IHE International: No Report
 
8. F2F:  
:-Agenda, Wiki page available;
:-
 
9. Recruiting:
 
10. Action Items:
:-


'''Decisions/Issues:'''
'''Decisions/Issues:'''
Line 108: Line 106:
| '''Status/Discussion:'''
| '''Status/Discussion:'''


:  
: Deferred


'''Decisions/Issues:'''
'''Decisions/Issues:'''
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| '''Status/Discussion:''' No new announcements
| '''Status/Discussion:''' No new announcements


 
Nothing to add


'''Decisions/Issues:''' None
'''Decisions/Issues:''' None
Line 126: Line 124:
'''Action(s):''' No actions
'''Action(s):''' No actions
:  
:  
|-
| align="center" | 4
| '''Other''' <br>- All
| '''Status/Discussion:'''
:
'''Decisions/Issues:'''
'''Action(s):'''
:*




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[[Patient Care Device | PCD Home]]
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
[[Category:PCD Meeting Archive 2013]]

Latest revision as of 11:41, 10 June 2014

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, April 2, 2013

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summaries PCD_Cochairs_2013-03-12_Webex and PCD_Cochairs_2013-03-19_Webex
3. Profiles and TF Updates
4. Standards Coordination
5. IHE International
6. Spring F2F http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2013_April_16_to_19_F2F
- Recognition Certificates
- After Hours Programming
- Co-chairs
7. AAMI Demonstration
8. Recruiting
9. Action Items (Last reviewed Jan. 22)
10. Additional Business

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, Monroe Pattillo, John Rhoads
Guest: Paul Schluter
Chair: John Rhoads
Technical Project Manager: Manny Furst

Discussion

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

Decisions/Issues:

Agenda Accepted

Action(s): No new Action Items

2 Review Meeting Summaries
- Chair: Garguilo 		Status/Discussion: Meeting notes reviewed
Last Meeting Summaries Accepted:
- Monroe provided the missing company name and product: Imprivata (Cortex)
- Monroe and Bob Gold have approached AT&T to let them know posting (vs polling) is required by some of their customers, especially those in healthcare.
- Monroe elaborated on the use of portions of the expected HL7 v2.8 while retaining v2.6 overall.

Decisions/Issues:

Action(s):


3 Agenda Items
- Chair: Garguilo 		Status/Discussion:

3. Profiles and TF Update:

- Nothing to report.

4. Standards Coordination:

- A new UML model is being developed as part of IEEE 11073. It will be in electronic form, used in development of the DIM and in other ways. A two day meeting took place at NIST.

5. IHE International:

- Nothing to report.

6. Spring F2F:

- Agenda:
o Paul to provide an update on Continua’s work that dovetails with PCD’s and their possible interest in leading work on alarms.
+ John Garguilo will check Monroe’s MDC code table.
o ACM to be discussed.
+ Monroe noted that an “inventory” may be added to the AR-AM message – the AR can communicate all the outstanding alarms and the AM would provide the AR with its understanding of the alarm states. This is not for retrospective query, but for current status, but it may need to be in a different profile.
- Recognition certificates are available from IHE/HIMSS and Manny will submit a list on Thursday.

7. AAMI Demonstration:

- Manny provided an update, indicating that the table top demonstration should have
- Manny indicated that he and Steve are trying to get a “work in process” demonstration of MEM-DCM.

Decisions/Issues:

Action(s):

4 Action Items
- All 		Status/Discussion:
Deferred

Decisions/Issues:

Action(s):

5 Announcements
- All 		Status/Discussion: No new announcements

Nothing to add

Decisions/Issues: None

Action(s): No actions


Next Meeting

The next meeting will be April 9, 2013 PCD Cochairs 2013-04-09 Webex

<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">


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