PCD PC 2008-07-30 Webex: Difference between revisions

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Update Action Items following 7/16 meeting
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:# Introductions and Agenda Review
:# Introductions and Agenda Review
:# Approval of Minutes [[PCD PC 2008-07-16 Webex]] and _______
:# Approval of Minutes [[PCD PC 2008-07-16 Webex]]
:# Action Items
:# Action Items
:# ''<Add proposed agenda topics here>''
:# ''<Add proposed agenda topics here>''
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Minutes for Approval:  
Minutes for Approval:  


Action Items Brought Forward from July 16 and _____
Action Items Brought Forward from July 16. Items that were discussed are described below. Others were not discussed.
 
"" NOTE: this has not been updated from June, is here as a placeholder""


:{|border="2"  
:{|border="2"  
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! width="5%  align="left"  |Open/Closed
! width="5%  align="left"  |Open/Closed
!              align="left"  |Description/Update
!              align="left"  |Description/Update
|-
| align="center" | 41
| Monitor FDA actions on Universal Device ID
| Jeff Secunda
|
| October 1, 2008
| Open
| FDA announced that nothing will happen before the election.
|-
|-
| align="center" | 44
| align="center" | 44
| Define relationship between IEEE standards and IHE profiles; the role of the PCD in determining this relationship.
| Define relationship between IEEE standards and IHE profiles; the role of the PCD in determining this relationship.
| Todd Cooper
| Todd Cooper
|
|
| July 2, 2008
| October 1, 2008
| Open
| Open
| IEEE MOU in limbo at IHE until HL7 MOU is finalized; it will be a template. Paul is concerned about permission for use of IEEE terms in Rosetta.
| Elliot arranged for Didi to forward the current HL7 draft to IEEE for review as a template. That one is complete and signatures added. This MOU addresses intellectual property exchanges. Change date to Oct. 1.
:: July 2: Paul emphasized the need for IEEE to support the RTM effort in the future. One or two expert editors are needed and may be paid employees of some group/association or a collaborative effort among a number of companies. Oaul believes this can become an ISO/IEEE standard. The need for promulgating and maintaining the RTM is increasing - e.g., Continua appears to be going in a different direction and lack of universal adoption will create problems. Paul will addres this in the RTM meeting which follows this one.  
:: Peter and Paul discussed various ways to implement and provide access to the table. Peter referred to a tutorial that explains how to use Protege with the OWL plug-in. It uses a Pizza ontology but all of the principles are explained. http://www.co-ode.org/resources/tutorials/ProtegeOWLTutorial-p4.0.pdf 
:: Ken noted that this level of coordination with IEEE or other group is outside the scope of this action item. He suggested that this become an agenda item for the cochairs tomorrow, addressing the question of where the continuation of this effort would lie.
 
|-
| align="center" | 64
| Vendor prioritization of additional systems for Showcase
| Todd Cooper
| Cochairs, Manny
| July 16, 2008
| Open
| Todd updated document which will be folded into PCD domain governance document. Referred to PCD cochairs.
 
|-
| align="center" | 66
| Analysis of Survey Results
| Ray
|
| July July 30, 2008
| Open
|


|-
|-
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| Todd Cooper
| Todd Cooper
| Steve Staats, Paul Schluter
| Steve Staats, Paul Schluter
| July 2, 2008
| July 25, 2008
| Open
| Open
| Charles Parisot and Rick Cnossen have been present. Discussion continues with them. HITSP document will be released for public comment shortly. Todd suggested PCD schedule Webex sessions to develop a response. Paul suggested that PCD-01 could be a reasonable protocol. Paul, Todd to provide HITSP timeline and propose response process.
| Meeting yesterday of volunteers to review the HITSP document and prepare public comment. PCD will submit comments, due July 25.
:: July 2: Response to HITSP Remote Monitoring public comment period. Conference calls for review - need a due date for comments. Members were invited to participate.
 
|-
| align="center" | 69
| Recruit Champions for development of Profiles, e.g., document transfer
| Ken
|
| October 1, 2008
| Open
| Extensions to ACM, waveform segments, MEM, PnP likely.
 
|-
| align="center" | 70
| Coordinate 12 lead ECG effort with Cardiology domain
| Ray
|
| August 13, 2008
| Open
| Depends upon Cardiology Domain's success in finding sponsors.
 
|-
| align="center" | 71
| Recruit clinicians; develop novel ways, attend to their priorities and schedules
| Ken, Manny
|
| None
| Open
| A few replies were recieved from Ken's email indicating nurses would not be able to participate in PC. Todd indicated that RTM ventilator WG has successfully recruited physicians. Profile development may be a reasonable initial focus for involvement and perhaps lead to further involvement in PCD. Paul had earlier suggested a booth at at ACC, other meetings. Liase with standards groups such as ASTM, professional societies.


|-
|-
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| Manny
| Manny
|
|
| July 16, 2008
| July 30, 2008
| Open
| Open
| Manny to send press releases, develop a list of possible newsletters. Manny requested suggestions for distribution. Paul suggested reaching out to professional organizations looking for common terminology. This and item 71 will be coordinated.
| Manny requested suggestions for publications (email and print) to send press releases. Ray suggested we develop a feed to the new CE/IT community. Steve Campbell at AAMI, Joyce and __ for HIMSS, and __ for ACCE. This and item 71 will be coordinated.


|-
|-
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| July 16, 2008
| July 16, 2008
| Open
| Open
| Questions remain about IP aspect of IHE membership. PCD needs to find a way for public participation in developing profile proposals and to clarify how to go beyond that in developing supplements. Need to schedule a webinar with Didi, Chris, IHE's IP attorney. PCD Cochairs to continue discussion.  
| Questions remain about IP aspect of IHE membership. PCD needs to find a way for public participation in developing profile proposals and to clarify how to go beyond that in developing supplements. Need to schedule a webinar with Didi, Chris, IHE's IP attorney. PCD Cochairs to continue discussion. Ray to call Didi, Chris to follow up.
 
|-
| align="center" | 74
| Mapping PCD into v3 CDA with relevance to RTM
| Todd
| Peter Hendler
| August 13, 2008
| Open
| Todd: VA was planning to move forward about use of CDA. He will talk with James McCain. Peter: Kaiser and VA working to trade documents as part of NHIN project.
| Goal is to assure the appropriate set of documents is included the appropriate location in CCD and CDA.  


|}
|}

Revision as of 12:31, 16 July 2008

Patient Care Device Domain

Meeting Purpose

Routine Meeting of the Planning Committee


WebEx Information

Topic: Patient Care Device Domain

Date: July 30, 2008

Time: 11:00 am, Eastern Daylight Time (GMT -04:00, New York)

Duration: 60 Minutes

Proposed Agenda

PLACEHOLDER - will be updated in advance of meeting

  1. Introductions and Agenda Review
  2. Approval of Minutes PCD PC 2008-07-16 Webex
  3. Action Items
  4. <Add proposed agenda topics here>

Attachments / Materials

Minutes for Approval:

Action Items Brought Forward from July 16. Items that were discussed are described below. Others were not discussed.

No. Action Item Owner Participants Due Open/Closed Description/Update
44 Define relationship between IEEE standards and IHE profiles; the role of the PCD in determining this relationship. Todd Cooper October 1, 2008 Open Elliot arranged for Didi to forward the current HL7 draft to IEEE for review as a template. That one is complete and signatures added. This MOU addresses intellectual property exchanges. Change date to Oct. 1.
68 Monitor HITSP and make the case for the PCD Remote Monitoring application. Todd Cooper Steve Staats, Paul Schluter July 25, 2008 Open Meeting yesterday of volunteers to review the HITSP document and prepare public comment. PCD will submit comments, due July 25.
72 Press releases as recruiting tool Manny July 30, 2008 Open Manny requested suggestions for publications (email and print) to send press releases. Ray suggested we develop a feed to the new CE/IT community. Steve Campbell at AAMI, Joyce and __ for HIMSS, and __ for ACCE. This and item 71 will be coordinated.
73 How to accommodate participation of non-members Cochairs July 16, 2008 Open Questions remain about IP aspect of IHE membership. PCD needs to find a way for public participation in developing profile proposals and to clarify how to go beyond that in developing supplements. Need to schedule a webinar with Didi, Chris, IHE's IP attorney. PCD Cochairs to continue discussion. Ray to call Didi, Chris to follow up.
74 Mapping PCD into v3 CDA with relevance to RTM Todd Peter Hendler August 13, 2008 Open Todd: VA was planning to move forward about use of CDA. He will talk with James McCain. Peter: Kaiser and VA working to trade documents as part of NHIN project. Goal is to assure the appropriate set of documents is included the appropriate location in CCD and CDA.
<Add links to discussion materials here for review before the meeting, or that are added during the discussion>


Minutes and Action Items

Participants

Chair/Host: Ken Fuchs, Draeger
Name #1 (organization), Name #2 (organization), ...


Discussion

<Adjust table rows per meeting needs>
Item Topic Discussion
1 Introductions & Agenda Review
- Chair

Status/Discussion:
Decisions/Issues:
Action(s):

2 Approval of Minutes
- Chair

Status/Discussion:
Decisions/Issues:
Action(s):

3 Action Items Review
- Chair

Status/Discussion:

  • ...

Decisions/Issues:

  • ...

Action(s):

  • ...
4 xyz
- <lead>

Status/Discussion:

  • ...

Decisions/Issues:

  • ...

Action(s):

  • ...
5 xyz
- <lead>

Status/Discussion:

  • ...

Decisions/Issues:

  • ...

Action(s):

  • ...
6 xyz
- <lead>

Status/Discussion:

  • ...

Decisions/Issues:

  • ...

Action(s):

  • ...
7 xyz
- <lead>

Status/Discussion:

  • ...

Decisions/Issues:

  • ...

Action(s):

  • ...
n Next Meeting
- Chair

Status/Discussion:

  • ...

Decisions/Issues:

  • ...

Action(s):

  • ...

Next Meeting

August 13, 2008


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


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