PCD PC&TC 2009-03-04 Webex: Difference between revisions

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== Proposed Agenda ==  
== Proposed Agenda ==  
'''PLACEHOLDER'''


'''Please Add Your Suggestions'''
:0 Review Discussion Summaries:
 
::* PC -
:1 Review of the Connectathon experience and lessons learned
::* TC -
:2 Update on Detailed Profile Proposals:
:1 Connectathon Review
::* Results
::* Take Aways:
:::- Submit comments to Manny
:::- Change Proposals!
:2 Showcase Planning
::* Updated Participation & Profiles
::* Work between the Connectathon & Showcase
::* Scenario Finalization
::* Scenarios
::* New Directions Wall
::* Schedule @ HIMSS '09
:3 Update on White Papers & Profile Supplements:
::* Rosetta Update
::* DPI WP & Profile Update
::* ACM Open Issues / Extensions
::* ACM Open Issues / Extensions
::* PIV Open Issues / Extensions
::* PIV Open Issues / Extensions
::* RTM Open Issues / Extensions
::* RTM Open Issues / Extensions
::* DPI Profile Update
::* WCM Profile Update  
::* WCM Profile Update  
::* QBD Profile Update
::* QBD Profile Update
:3 Update on White Paper Development:
::* Medical Device Semantic Architecture WP
::* DPI
::* Regulatory Considerations - Not active but...
::* Medical Device Semantic Architecture
:4 IDC & Cardiology Domain Coordination
::* Regulatory Considerations
:5 Spring F2F Planning (2009.05.04 - 8 @ NIST in Maryland)
:4 Coordinate with the Cardiology Domain regarding IDC
:6 HITSP Coordination
:5 Mapping PCD into v3 CDA  - The HITSPCDC Use Case includes a document communication profile. HL7 Technical Steering Committee, HITSP management, VA and Kaiser are considering how to move this forward. The technical requirements are clear, but there’s a lack of a sufficient number of volunteers to do the work. Will likely come up next week at HITSP meetings.  
::* CMDC Use Case Report
:6 Showcase Planning
::* RMON SDE#2 Report
::* Showcase demo policy
:7 ICE-PAC Update
::* Companies and systems participating
:8 HL7 v3 Support - Update
::* Scenario
:9 Review the IHE.net/pcd page  
::* Physical layout
:10 Encourage non-IHE members to membership  
::* Network and utility requirements
:11 IHE International
::* New Directions Wall
::* Incorporation Update
:7 Review the IHE.net/pcd page  
::* MoU Updates: IEEE, CIMIT, ASTM, ...
:8 Encourage non-IHE members to membership  
:12 Review Action Items
:9 IHE Australia
:13 New Business
:10 IHE International
::* IEEE-IHE MoU Update
:11 Continua
:12 Review Schedule through Connectathon
:13 Review Action Items
:14 New Business


== Discussion Summary and Action Items from Previous Meetings ==
== Discussion Summary and Action Items from Previous Meetings ==

Revision as of 18:59, 3 March 2009

Patient Care Device Domain

Meeting Purpose

Joint Planning and Technical Committee meeting

WebEx Information

Topic: PCD Committee Tcons

Date: Wednesday, March 4, 2009

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

Duration: 60 Minutes

Proposed Agenda

0 Review Discussion Summaries:
  • PC -
  • TC -
1 Connectathon Review
  • Results
  • Take Aways:
- Submit comments to Manny
- Change Proposals!
2 Showcase Planning
  • Updated Participation & Profiles
  • Work between the Connectathon & Showcase
  • Scenario Finalization
  • Scenarios
  • New Directions Wall
  • Schedule @ HIMSS '09
3 Update on White Papers & Profile Supplements:
  • Rosetta Update
  • DPI WP & Profile Update
  • ACM Open Issues / Extensions
  • PIV Open Issues / Extensions
  • RTM Open Issues / Extensions
  • WCM Profile Update
  • QBD Profile Update
  • Medical Device Semantic Architecture WP
  • Regulatory Considerations - Not active but...
4 IDC & Cardiology Domain Coordination
5 Spring F2F Planning (2009.05.04 - 8 @ NIST in Maryland)
6 HITSP Coordination
  • CMDC Use Case Report
  • RMON SDE#2 Report
7 ICE-PAC Update
8 HL7 v3 Support - Update
9 Review the IHE.net/pcd page
10 Encourage non-IHE members to membership
11 IHE International
  • Incorporation Update
  • MoU Updates: IEEE, CIMIT, ASTM, ...
12 Review Action Items
13 New Business

Discussion Summary and Action Items from Previous Meetings

The last PC meeting was Feb. 11, the last TC meeting was Feb. 18

Discussion Summaries from previous meetings are not reviewed unless a significant issue is raised. Decision meetings will have minutes that require approval. This may be accomplished by email ballot.

Participants

Placeholder

Chair: Ken Fuchs
  • Alex Beechie, Al Engelbert, Robert Flanders, John Garguilo, Colin FX Gartska, Steve Merritt, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Jan Wittenber, Scott Zaffrin, Ray Zambuto, Khalid Zubaidi, Manny Furst

Discussion

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

Decisions/Issues:

Action(s):

2 Discussion Summary
- Chair 		Status/Discussion:
  • Significant issues, if any:

Action(s):

3 Action Items Review
- Chair 		Status/Discussion:
  • 41: Monitor FDA actions on Universal Device ID -
  • 44: IEEE MOU -
  • 70: Coordinate 12 lead ECG with Cardiology domain -
  • 71: Recruit clinicians -
  • 72: Press releases as recruiting tool -
  • 74: Mapping PCD into v3 CDA -
  • 76: Test Tooling, NIST and MWB -
  • 78: 2009 Survey Development -
  • 80: Recruiting -
  • 81: ISO 215 Requirements for Posting Profile Details -
  • 82: Users Guide -
  • 83: Recruiting in Chicago area in advance of Showcase -
  • 84: Vote on Brief Profile Proposals -
  • 86: Glossary -
  • 87: Review the IHE.net/pcd page -
  • 88: Encourage non-IHE members to membership
  • 89: Review IHE.net TF page for accuracy re PCD entries - Transferred from TC

Decisions/Issues:

Action(s):

4 Announcements
- Chair 		Status/Discussion:

Announcements:

Decisions/Issues:

Action(s):

5 xxxx
- ___ 		Status/Discussion:

Decisions/Issues:

Action(s):

6 xxxx
- ___ 		Status/Discussion:

Decisions/Issues:

Action(s):

7 xxxx
- ___ 		Status/Discussion:

Decisions/Issues:

Action(s):


8 xxxx
- ___ 		Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be

<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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