PCD Cochairs 2011-11-29 Webex: Difference between revisions

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=== Participants ===
=== Participants ===
'''placeholder'''
 
: Cochairs: John Garguilo, Steve Merritt, John Rhoads
: Cochairs: John Garguilo, Steve Merritt, John Rhoads
: Guest: Paul Schluter
: Guest: Paul Schluter
Line 82: Line 82:


Add to TC agenda: proposals from VA , CMMS
Add to TC agenda: proposals from VA , CMMS
MANNY to ping Todd re device specializations and work with Pharmacy domain on WP.


Add to TC agenda: FDA Meeting: Ken suggested developing Use Cases as the optimum approach to the next step. Paul suggested that use of intermediaries would offer a fast track to implementing use cases.  
Add to TC agenda: FDA Meeting: Ken suggested developing Use Cases as the optimum approach to the next step. Paul suggested that use of intermediaries would offer a fast track to implementing use cases.  
Line 94: Line 93:


8. No change.
8. No change.
9. Action Items:
: 102: PCD will not meet with ITI, but it is desired to have a couple of representatives attend the ITI meeting.
11. Next Meetings: see below.


'''Decisions/Issues:'''
'''Decisions/Issues:'''
:*  
:*  
'''Action(s):'''
'''Action(s):'''
:*  
:* Manny to ping Todd re device specializations and work with Pharmacy domain on WP.


|-
|-
Line 111: Line 104:
| '''Status/Discussion:'''
| '''Status/Discussion:'''


:  
: 102: PCD will not meet with ITI, but it is desired to have a couple of representatives attend the ITI meeting.


'''Decisions/Issues:'''
'''Decisions/Issues:'''
Line 123: Line 116:
| '''Status/Discussion:'''
| '''Status/Discussion:'''


Next Meetings:
: TC Nov. 30, then Joint PC/TC for the following two.
: Dec. 21 PC then Jan. 4 TC.
: Jan. 11 Connectathon, Jan. 18 Cancel (tentative)




Revision as of 23:13, 5 December 2011

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, November 29, 2011

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Review & Approve Agenda
2. Review Previous Meeting Summary previous Discussion Summary from 2011.11.22.
3. DCC
- Agenda
- Calendar https://spreadsheets.google.com/spreadsheet/pub?hl=en&key=0AkpIuejcpSerdElXU0RTWHlTWUNMRTU5OTNWSmZwSkE&hl=en&gid=0
- 3-5 yr plan
4. F2F http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2011-10-18_to_21_F2F
- Documents and presentations FTP directory [1]
- Face-to-face action items - explore opportunities with Elliot and Joyce on how to encourage reference implementation sites of PCD profiles, grants/awards/etc. Target Nov. 29.
- Detailed profiles - development - assuring that leadership is aware of deadlines
5. Connectathon and Showcase HIMSS12
6. Standards Coordination
7. IHE International
8. Recruiting
9. Action Items
10. Additional Business
11. Next Meeting

Attachments / Materials

See PCD Cochair Action Items page. Action Items last reviewed Sept. 20, 2011

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

Meeting Summary

Participants

Cochairs: John Garguilo, Steve Merritt, John Rhoads
Guest: Paul Schluter
Chair: Steve Merritt
Technical Project Manager: Manny Furst

Discussion

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

Decisions/Issues:

Accepted Placeholder

Action(s):

2 Review Meeting Summaries
- Chair 		Status/Discussion:
No changes were requested. Placeholder

Decisions/Issues:

Action(s):

3 Agenda Items
- Chair 		Status/Discussion:

3. DCC:

- Detailed profiles: John Garguilo will send suggested changes to the 3 to 5 year plan.

4. Modify agenda to reduce to last line:


Add to TC agenda: proposals from VA , CMMS

Add to TC agenda: FDA Meeting: Ken suggested developing Use Cases as the optimum approach to the next step. Paul suggested that use of intermediaries would offer a fast track to implementing use cases.

5. Connectathon and Showcase:

- John Garguilo noted that with FT TF claims for conformity will need to refer to versions of the TF and the NIST tool will similarly need to be able to support each version. He acknowledged the cycle time for device development and that IHE permits conformance to earlier versions to a limited number of years (3?).

6. Standards Coordination:

7. No change.

8. No change.

Decisions/Issues:

Action(s):

  • Manny to ping Todd re device specializations and work with Pharmacy domain on WP.
4 Action Items
- All 		Status/Discussion:
102: PCD will not meet with ITI, but it is desired to have a couple of representatives attend the ITI meeting.

Decisions/Issues:

Action(s):

5 Announcements
- All 		Status/Discussion:

Next Meetings:

TC Nov. 30, then Joint PC/TC for the following two.
Dec. 21 PC then Jan. 4 TC.
Jan. 11 Connectathon, Jan. 18 Cancel (tentative)


Decisions/Issues:

Action(s):

4 Other
- All 		Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be December 6, 2011 PCD Cochairs 2011-12-06 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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