PCD PC&TC 2012 Oct. 16-19 F2F: Difference between revisions

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== Detailed Schedule & Agenda ==
== Detailed Schedule & Agenda ==


=== Tuesday ===  
=== Tuesday Morning===  


:{|border="2"  
:{|border="2"  
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|}
|}


=== Wednesday ===
=== Tuessday Afternoon===


:{|border="2"  
:{|border="2"  
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|-
|-
| align="center" | '''Wednesday Afternoon'''
| align="center" | '''Wednesday Morning'''
2012-09-17
2012-09-17
| align="center" | 08:30 - 12:30
| align="center" | 08:30 - 12:30
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::- [[Patent_Disclosure_Process | IHE IP Management Process]] (5 minutes)
::- [[Patent_Disclosure_Process | IHE IP Management Process]] (5 minutes)


:* 12:__ LUNCH
 


|-
|-
| align="center" | '''Tuesday Afternoon'''
| align="center" | '''Wednesday Afternoon'''
2012-04-25
2012-09-17
| align="center" | 13:30 - 17:00
| align="center" | 13:30 - 17:00
| PCD Planning Committee (PC)
| PCD Planning Committee (PC)
|
|
:* 13:30 > PCD Marketing & Funding (30 minutes)
:* 13:30 > __
::- PCD 101
::- Education opportunities
::- What information are we missing to educate providers?
::- MDFire collaboration
:* 14:00 > Interop Showcase 2013 Planning (15 minutes)
:* 14:15 > Update on FDA MDICC activities (30 minutes)
:* 14:45 > Review current Action Items (30 minutes)
:* 15:15 > Break (15 minutes)
:* 15:30 > Continue review of current Action Items (30 minutes)
:* 16:00 > Overflow discussions (60 minutes)
:* 17:00 > Adjourn


|}
|}


''Joint PC and TC Meeting, May 9, 2012 [[PCD PC&TC 2012-05-09 Webex]] ''
''Joint PC and TC Meeting, __, 2012 [[PCD PC&TC 2012-09-xx Webex]] ''


''TC May 16, 2012 [[PCD TC 2012-05-16 Webex]] ''


''PC May 23, 2012 [[PCD PC 2012-05-23 Webex]] ''
=== Thursday ===
 
=== Wednesday ===


:{|border="2"  
:{|border="2"  
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|-
|-
| align="center" | '''Wednesday Morning'''
| align="center" | '''Thursday Morning'''
2012-04-25
2012-09-18
| align="center" | 08:30 - 12:30
| align="center" | 08:30 - 12:30
| Joint PCD Planning and Technical Committees
| Joint PCD Planning and Technical Committees
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:* 08:30 > [[Patent_Disclosure_Process | IHE IP Management Process]]
:* 08:30 > [[Patent_Disclosure_Process | IHE IP Management Process]]
:* 08:35 > Introductions and Agenda Review
:* 08:35 > Introductions and Agenda Review
:* 08:45 > Recap Tuesday highlights
:* 08:45 > Recap __ highlights
:*      > Report on IHE International Board
 
:*      > Reports on National / Regional Deployment Committee Activities (esp. PCD related)
 
:* 09:00 > Review and update Roadmap
:* 09:45 > Review and update PCD Schedule Wiki
:* 10:15 > Break
:* 10:30 > SpO2 Specialization (VA) (30 minutes)
:* 11:00 > Wrap-up Planning/Technical Committee joint meeting
::- Location, Dates of the Fall F2F
::- Elections
::- Other Business
::- May PC, TC Meeting Schedule
:* 12:15 > Adjourn Planning Committee


:* 12:30 > LUNCH
:* 12:__ > LUNCH


|-
|-
| align="center" | '''Wednesday Afternoon'''
| align="center" | '''Thursday Afternoon'''
2012-04-25
2012-09-18
| align="center" | 13:30 - 17:00
| align="center" | 13:30 - 17:00
| PCD Technical Committee (TC)
| PCD Technical Committee (TC)
Line 174: Line 150:
:* [[Patent_Disclosure_Process | IHE IP Management Process]]
:* [[Patent_Disclosure_Process | IHE IP Management Process]]
:* TC Welcome and Agenda Review (Garguilo/Rhoads)(10 mins)
:* TC Welcome and Agenda Review (Garguilo/Rhoads)(10 mins)
:* 13:30 Administrative issues
::* Location, Dates of the Fall F2F
::* Elections
::* CP practices
:::* Pre-set/agreed "notification list"? to external (Q posed by Rinda)
:* Timetable
::* [[Patient_Care_Devices | PCD Key Dates (Cycle 7)]]
::* IHE 2012 Publication Schedule [https://docs.google.com/spreadsheet/ccc?key=0AikOXWdaC-LkdEkzckVTMktZenRkdWJBN1dsZHJpbnc&authkey=CPq93OUP&hl=en_US%23gid%3D6#gid=6]
:* 14:00 Review of ongoing work
::* PCIM
::* ADQ
::* Pulse Oximetry
::* WCM
::* MEM Whitepaper
::* Device Management Communications


|}
|}
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''PC May 23, 2012 [[PCD PC 2012-05-23 Webex]] ''
''PC May 23, 2012 [[PCD PC 2012-05-23 Webex]] ''


=== Thursday ===


:{|border="2"
|-
! width="10%"  align="center" |Date
! width="10%"  align="center" |Hours
! width="20%"  align="center" |Committees
!              align="center" |Topics
|-
| align="center" | '''Thursday Morning'''
2012-04-26
| align="center" | 08:30 - 12:30
| PCD Technical Committee (TC)
|
:* 8:30 [[Patent_Disclosure_Process | IHE IP Management Process]]
:* 8:45 PCD TF Support for Device Specializations (Cooper)
::* Technical Framework Architecture (Cooper)
::* TF Modeling - general - WORK IN PROGRESS!
::* Conformance Testing (Garguilo)
:::* Modeling (incl. levels:  message vs. interaction vs. transaction)
:::* Transaction versioning support
:::* (in process) HL7 R/RE/O conformance criteria specification (from reporter & consumer perspectives)
::* NIST Tooling Support for Device Specializations - (Cooper/Martinez)
:* Conformance and nomenclature tooling (Garguilo)
::* RTMMS Application Status and Process Overview (Garguilo) / Martinez)
::* Rosetta Update (Garguilo/Martinez)
::* RTMMS Demo and discussion (Martinez)
::* ICSGenerator Update (Sandra Martinez)
:* 10:00 Break
:* 10:15 Device Specialization Supplements Review (Cooper)
::* IPEC - CP to add note re. planned partitioning to Foundational & Specialized components
::* PIV (Cooper + Pump WG)
:::* Issues with PIV in TF FT?
:::* CP to add note re. planned support in pump DS profiles
::* DS - General Content Module Supplement
::* DS - Infusion Pump Content Module Supplement
::* DS - IP - LVP Profile Supplement
::* DS - IP - SYR (syringe) Profile Supplement
::* DS - IP - PCA Profile Supplement
:* Schedule & distribution channels for Public Comment Supplement publication
:* Device Specialization Profile Testing @ Connectathons (Cooper/Rinda from Pump Summit)
::* Actors + Transactions + Content:  Binding it all together!
::* How are they bundled? Standalone / Grouped / Fused ...
::* Device Specialization Profiles: Options vs. Core Capabilities
:* Multi-Component Add-mixture Support (e.g., in PCD-03)
:* 12:30 Lunch
|-
| align="center" | '''Thursday Afternoon'''
2011-04-26
| align="center" | 13:30 - 17:00
| PCD Technical Committee (TC)
|
:* [[Patent_Disclosure_Process | IHE IP Management Process]]
:* ''Review and clean-up of existing documents'' (Rhodes + Others)
::* 13:30 Technical Framework Change Proposals
:::* General proposed CP list review
:::* Prioritized discussions of specific CPs
:* 15:30 ACM (Patillo)
:::* Report Out from Monday session
:::* Review remaining issues + resolutions
|}
|}


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|
|
:* [[Patent_Disclosure_Process | IHE IP Management Process]]
:* [[Patent_Disclosure_Process | IHE IP Management Process]]
:* The Grand Unified OID scheme (Garguilo)
::* Transaction versioning:  What gets versioned and how?
::* [[PCD_OID_Management | Proposed PCD OID Management]]
:* Rosetta Status update (Schluter)
:* Rosetta for Alarms and Events - General Discussion(Schluter)


|-
| align="center" | '''Friday Afternoon'''
2012-04-27
| align="center" | 13:30 - 15:00
|  PCD Technical Committee (TC)
|
:* 13:30 Etc.: topic overflow time and Issues arising
:* 14:00 Next actions planning
:* 15:00 Adjourn


|}
|}
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: '''Note''': ''Additional evening working sessions may be scheduled as needed.''
: '''Note''': ''Additional evening working sessions may be scheduled as needed.''


: '''Note: Time slot TBD:''' IDCO
 


== Webex Support==
== Webex Support==
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== Suggested Agenda Items/Topics ==
== Suggested Agenda Items/Topics ==
== Action Items - PC ==
The Action Items that follow and approved in subsequent committee meetings will be added to the committee Action Item page.
== Action Items - TC and WGs ==
The Action Items that follow and approved in subsequent committee meetings will be added to the committee Action Item page.
== Next Meetings ==
'''PLACEHOLDER'''
Joint Planning and Technical Committee: ''PC and TC __ [[PCD PC&TC 2012-__ Webex]] ''
''TC __, 2012 [[PCD TC 2012-__ Webex]] ''
''PC __, 2012 [[PCD PC 2012-__ Webex]] ''
<!--
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]

Revision as of 16:37, 25 July 2012

PCD Home


Meeting Objectives

These face-to-face meetings have a number of objectives depending on the committees involved:
  • Planning Committee: Review, plan and initiate PCD activities; contribute to planning of the HIMSS Interoperability Showcase and other Showcases and events; recruit vendors and users.
  • Technical Committee: Review and accept brief workitem/profile proposals; develop detailed workitem proposals; develop Supplements, update Profiles and the TF; contribute to Connectathon test tools, tests, and procedures.


NOTE: "Suggested Agenda Items/Topics" are developed further down the wiki page.


Location & General Schedule

Location:
Philips
Boca Raton, FL
Meeting room ___


Dates:
Tuesday, October 16 through TBD Wednesday: PCD Planning Committee
Wednesday, October 17 through Friday October 19 (3:30 pm): PCD Technical Committee
Wednesday, October 17 time TBD: Joint PC/TC meeting with focus on the profile proposals


Daily Schedule
08:00 - 08:30 Meet at Philips
Meeting will start promptly at 08:30 each day.
08:30 - 10:30 Session #1
11:00 - 12:30 Session #2
12:30 - 13:30 Lunch (location to be announced)
13:30 - 15:00 Session #3
15:30 - 17:00 Session #4
Friday the meetings will end by 15:30


Attachments / Materials

Documents related to the meeting when established will be found at ftp://ftp.ihe.net/Patient_Care_Devices/FaceToFaceMeetings/2012-_____ unless otherwise noted. Documents are available without a password.

PCD Schedule/Deadline Information: Patient Care Device and Domain Milestones

PCD PC Action Items PCD Planning Committee Action Items. PCD TC Action Items PCD Technical Committee Action Items.

Detailed Schedule & Agenda

Tuesday Morning

Date Hours Committees Topics
Tuesday Morning

2012-09-16

08:30 - 17:00 ACM Special Meeting
  • 08:30 > Meeting Starts
o Greeting & Introductions (10 minutes)
o Review & Approve Agenda (10 minutes)
o Intellectual Property Policy
o Starting state of reference document:

Tuessday Afternoon

Date Hours Committees Topics


Wednesday Morning

2012-09-17

08:30 - 12:30 PCD Planning Committee (PC)
  • 08:30 > Introduction
- Greeting & Introductions (20 minutes)
- Review & Approve PC Agenda (10 minutes)
- IHE IP Management Process (5 minutes)


Wednesday Afternoon

2012-09-17

13:30 - 17:00 PCD Planning Committee (PC)
  • 13:30 > __

Joint PC and TC Meeting, __, 2012 PCD PC&TC 2012-09-xx Webex


Thursday

Date Hours Committees Topics


Thursday Morning

2012-09-18

08:30 - 12:30 Joint PCD Planning and Technical Committees


  • 12:__ > LUNCH
Thursday Afternoon

2012-09-18

13:30 - 17:00 PCD Technical Committee (TC)

Joint PC and TC Meeting, May 9, 2012 PCD PC&TC 2012-05-09 Webex

TC May 16, 2012 PCD TC 2012-05-16 Webex

PC May 23, 2012 PCD PC 2012-05-23 Webex


|}

Friday

Date Hours Committees Topics


Friday Morning

2011-04-27

08:30 - 12:30 PCD Technical Committee (TC)


Note: Additional evening working sessions may be scheduled as needed.


Webex Support

Webex was available for those who could not attend in person. The links are:

Reminder: the IP agreement is in force, and participation counts toward voting rights.

Suggested Agenda Items/Topics

Action Items - PC

The Action Items that follow and approved in subsequent committee meetings will be added to the committee Action Item page.


Action Items - TC and WGs

The Action Items that follow and approved in subsequent committee meetings will be added to the committee Action Item page.


Next Meetings

PLACEHOLDER

Joint Planning and Technical Committee: PC and TC __ PCD PC&TC 2012-__ Webex

TC __, 2012 PCD TC 2012-__ Webex

PC __, 2012 PCD PC 2012-__ Webex


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