PCD PC&TC 2014-07-16 Webex: Difference between revisions

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::0  ACM CPs 104 - 106 out for ballot, open until Jul 22.
::0  ACM CPs 104 - 106 out for ballot, open until Jul 22.
:7. PC Action Item Review (Last Reviewed June 18)
:7. PC Action Item Review (Last Reviewed June 18)
::TC Action Item Review (Reviewed 82 through 118 Jan 2014, 136-159 Feb 19, 2014, 162-169 2013, 181 June 14, 182, May 14, 183-188 April 4, 2014)
::TC Action Item Review (Reviewed 82 through 118 June 2014, 136-159 Feb 19, 2014, 162-169 2013, 181 June 14, 182, May 14, 183-188 April 4, 2014)
:8. Other Business  
:8. Other Business  
:- [https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments Manny's comments on IPEC]
:- [https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments Manny's comments on IPEC]
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== Participants ==
== Participants ==


: Paul Elletson, Kurt Elliason, Al Engelbert, John Garguilo, Joe Good, Tom Kowalczyk, Monroe Pattillo, Dalibor Pokrajac, Paul Schluter, Paul Sherman, Greg Staudenmaier, Manny Furst
: Chris Courville, Paul Elletson, Al Engelbert, John Garguilo, Joe Good, Roy Kerns, Tom Kowalczyk, Jon Lachman, Monroe Pattillo, John Rhoads, Paul Sherman, Willis
: '''Chair:''': John Garguilo
: '''Chair:''': John Garguilo


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| '''Status/Discussion:'''  
| '''Status/Discussion:'''  
:- Accepted  
:- Accepted  


'''Decisions/Issues:'''
'''Decisions/Issues:'''
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:3. Standards Coordination
:3. Standards Coordination
:- John G; NIST Time research project looking for use cases; Paul Sc providing expertise They've been in some Tcons, submitted a briefing for a meeting this Friday.  Work with UL 2800, John R involved.  It's moving, but slowly; he will report as needed.
: - Todd Cooper now HL7-IHE liaison


:4. DCC -  
:4. DCC -  
:- Report submitted ; next meeting June 24 10AM EDT, Monroe will present PCD report.
: Report submitted -  Monroe will focus on Commercially Available discrepancies at this meeting.
:- Outstanding item – how to report domain CPs, will be a google spreadsheet, he will keep us updated. Monroe submit ACM for notification at AAMI 2015 and notify DCC.


:5. Marketing PCD, IHE
:5. Marketing PCD, IHE
:- Should prepare promotion to encourage new member participation, link to list of meetings Manny and Paul worked on.  Notifying new and interested vendors how to prep for CN participation – working on mechanism.
:- Opportunity for IHE to cosponsor AAMI's fall Horizons magazine
 
:- Opportunity to publish article in BI&T
:6. AAMI debrief
:- From Sunday session:  Started slow but fairly well attended - Sean interested in a BI&T article.
:-  Exhibit hall demonstration.  Manny pleased with all the graphics and all appreciated Monroe's hard work on the network.  New booth; from 10x20 to 10x50.  Added DMC and LS, new vendors.  Went with large backdrops with graphics, a bit less technical.  Had 4 40 inch monitors ging through slides.  Many looked at slides from aisle, then came in.  Monroe thinks more stopped by, have two new vendors interested ('don't want to m iss the boat').  Hoping for a connected demo with vendor booths next year; looking for participants.  Can provide general discussion at PCD and specific at vendor's booth.


:7. Calendar http://wiki.ihe.net/index.php?title=PCD
:6. Calendar http://wiki.ihe.net/index.php?title=PCD
:- In public comment period, IPEC circulating as well
:- Status of Adopted Workitem Proposals
:- Status of Adopted Workitem Proposals
::o http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_9
:: http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_9
::o New Profiles
:: New Profiles  
:: - Two new ones - DMC and LS.  LS seems to have good messages, DMC can use more messages, please attend Friday calls to help.
::0 MEM DMC and LS out for public comment
::o CPs
:: CPs
:: - Monroe has some CPs underway, will submit for ballot.
::0 ACM CPs 104 - 106 out for ballot, open until Jul 22.
: - Need POI updates.  
::o May be one more ACM CP coming out
: - DMC and LS approved, ready to push to IHE general, send to Mary Junger.  No change needed to documents.  Some discussion on location comment.  Paul Sherman and Manny will send to Mary.
::o MEM LS will work on location info this Friday
::o  Discussion of POI  two weeks back, need to pull some info out from Vol 3.  Revising.


:8. PC Action Item Review (Reviewed through 157 Feb 19, 2014, 158-161 April 4, 2014)
:7. PC Action Item Review (Last Reviewed June 18)
::TC Action Item Review (Reviewed 82 through 118 Jan 2014, 136-159 Feb 19, 2014, 162-169 2013, 180-188 April 4, 2014)
:TC Action Item Review (Reviewed 82 through 118 Jun 2014, 136-159 Feb 19, 2014, 162-169 2013, 181 June 14, 182, May 14, 183-188 April 4, 2014)
:- 82- Tree exists, can build on it.  CLOSE
:- 93- Group has agreed on Github – CLOSE
:- 109- Tied to PCIM work, reflected in technical framework documents.  Change date to Aug 6
:- 110 – Change date to Aug 6
:- 143 – Not strictly actionable, pointing to next version is preferable.
:- 147- Many recent updates to IPEC.  CLOSE
:- 150- Paul to contact Doug for update, close or make fall F2F
:- 157 through159- Change date Aug 6
:- 160- Items 3 and 4 done, 2 overcome by events, 1 has had a couple of CPs to address. CLOSE. 
:- Pick up at item 161 July 23


:PC -
:8. Other Business
: - 71;  Still working on this, limited interest.  Change date to August.
:-  Manny's IPEC comments
: - 78; Manny will follow up, change date to August
:: Does this prevent another profile from doing similar reporting? If goal is to send to user for immediate action, then it should be an ACM.  Action item (TC):  IPEC reword 2nd for recording to EHR and not direct notification to user.
: - 140;  Change date to July
:- Connectathon Test Review underway
: - 145;  John has prepared path, work in progress. Change date to July
:: ACM at CN call next week.
: - 152;  Move off schedule to 'parking lot'.  Much work needed
:: Scheduling other test reviews.
: - 153;  Seems to have been successful, 2015 work underway.  May use vignette.  Close.
: - 155;  Emailed Ken again, no response.  Met with Kurt Finke, VA Chief BME, very interested.  Change to August.
: - 157; Move to August
: - 158;  Much talk about it, most solutions vendor-specific.  Limited broad view solution.  HIMSS 2015 session will address.  Move to July.
: - 159;  Close
: - 160: Move to August
: - 161:  Move to August
: - 162: Not much progress yet, move to August.


:TC -
:9. Next and Recent Meetings
: - 82:  Have an OID tree, Monroe used it.  Need to ensure proper OIDs used in tests. Need to officially register a root OID on IHE wiki page from ISO and build tree structure with parent number.  Move to July 30.
:- PC Aug 13
: - 93:  Ongoing.  Change date to June 25
:- TC July 23, Aug 6
: - 109:  May be contained in Patient ID profile.  Change to June 25
:- F2F week of Oct. 20
: - 110:  Tables there, mostly need to pull trigger, tied to 10101a.  Change to July 2.
: - 118:  Build a base implementation guide to follow TF.  Change date to Sept 24
: - 136:  May be some more based on prototype.  WCM needs an owner, none currently available.  Change date to Fall F2F.
 
:9. Other Business
: - Connectathon testing review: Opportunity to build tests around options, good to enhance test suites.
:: Can add tests not tied to CN requirements.  NIST tools always available and helpful for development.  Suggest sending Paul Sherman suggestions for changes to limit review of those not needing changes.  Lynn wants changes done fairly early.  Paul Sherman to check with Lynn.


:10. Next and Recent Meetings
:- PC June 18
:- TC June 25
:- F2F week of Oct. 20
:- Connectathon Test Review Starting
'''Action(s):'''
'''Action(s):'''


|}
|}
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''The next meetings are: ''
''The next meetings are: ''


''PC June 18, 2014, [[PCD PC 2014-06-18 Webex]]''
''PC Aug 13, 2014, [[PCD PC 2014-08-13 Webex]]''
 
''TC July 23, 2014, [[PCD TC 2014-07-23 Webex]]'', ''Aug 6, 2014 [[PCD TC 2014-08-06 Webex]]''


''TC June 25, 2014, [[PCD TC 2014-06-25 Webex]]''
F2F week of Oct. 20






[[Patient Care Device | PCD Home]]
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
[[Category:PCD Meeting Archive 2014]]

Latest revision as of 10:07, 16 June 2015

Patient Care Device Domain

Meeting Purpose

Joint PC and TC Meeting: At the Regularly Scheduled Meeting Time

WebEx Information

Topic: PCD Planning and Technical Committees

Regularly Scheduled Meeting Time

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

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval
2. Review Discussion Summaries
- PCD TC 2014-06-25 Webex and PCD PC 2014-07-09 Webex
3. Standards Coordination
- Todd Cooper now HL7-IHE liaison
4. DCC -
Report submitted
5. Marketing PCD, IHE
6. Calendar http://wiki.ihe.net/index.php?title=PCD
- Status of Adopted Workitem Proposals
http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_9
New Profiles
0 MEM DMC and LS out for public comment
CPs
0 ACM CPs 104 - 106 out for ballot, open until Jul 22.
7. PC Action Item Review (Last Reviewed June 18)
TC Action Item Review (Reviewed 82 through 118 June 2014, 136-159 Feb 19, 2014, 162-169 2013, 181 June 14, 182, May 14, 183-188 April 4, 2014)
8. Other Business
- Manny's comments on IPEC
- Connectathon Test Review underway
ACM at CN call next week.
Scheduling other test reviews.
9. Next and Recent Meetings
- PC Aug 13
- TC July 23, Aug 6
- F2F week of Oct. 20

Action Items from Previous Meetings

See PCD Planning Committee Action Items and PCD Technical 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

Chris Courville, Paul Elletson, Al Engelbert, John Garguilo, Joe Good, Roy Kerns, Tom Kowalczyk, Jon Lachman, Monroe Pattillo, John Rhoads, Paul Sherman, Willis
Chair:: John Garguilo

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

Decisions/Issues:

Action(s):

3 Agenda Items
- Standards Coordination 		Status/Discussion:

Placeholder

3. Standards Coordination
- Todd Cooper now HL7-IHE liaison
4. DCC -
Report submitted - Monroe will focus on Commercially Available discrepancies at this meeting.
5. Marketing PCD, IHE
- Opportunity for IHE to cosponsor AAMI's fall Horizons magazine
- Opportunity to publish article in BI&T
6. Calendar http://wiki.ihe.net/index.php?title=PCD
- In public comment period, IPEC circulating as well
- Status of Adopted Workitem Proposals
http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_9
New Profiles
0 MEM DMC and LS out for public comment
CPs
0 ACM CPs 104 - 106 out for ballot, open until Jul 22.
o May be one more ACM CP coming out
o MEM LS will work on location info this Friday
o Discussion of POI two weeks back, need to pull some info out from Vol 3. Revising.
7. PC Action Item Review (Last Reviewed June 18)
TC Action Item Review (Reviewed 82 through 118 Jun 2014, 136-159 Feb 19, 2014, 162-169 2013, 181 June 14, 182, May 14, 183-188 April 4, 2014)
- 82- Tree exists, can build on it. CLOSE
- 93- Group has agreed on Github – CLOSE
- 109- Tied to PCIM work, reflected in technical framework documents. Change date to Aug 6
- 110 – Change date to Aug 6
- 143 – Not strictly actionable, pointing to next version is preferable.
- 147- Many recent updates to IPEC. CLOSE
- 150- Paul to contact Doug for update, close or make fall F2F
- 157 through159- Change date Aug 6
- 160- Items 3 and 4 done, 2 overcome by events, 1 has had a couple of CPs to address. CLOSE.
- Pick up at item 161 July 23
8. Other Business
- Manny's IPEC comments
Does this prevent another profile from doing similar reporting? If goal is to send to user for immediate action, then it should be an ACM. Action item (TC): IPEC reword 2nd for recording to EHR and not direct notification to user.
- Connectathon Test Review underway
ACM at CN call next week.
Scheduling other test reviews.
9. Next and Recent Meetings
- PC Aug 13
- TC July 23, Aug 6
- F2F week of Oct. 20

Action(s):

Next Meetings

The next meetings are:

PC Aug 13, 2014, PCD PC 2014-08-13 Webex

TC July 23, 2014, PCD TC 2014-07-23 Webex, Aug 6, 2014 PCD TC 2014-08-06 Webex

F2F week of Oct. 20


PCD Home

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