PCD PC 2008-05-21 Action Items

Patient Care Device Domain

Action Items

1. <Adjust table rows per meeting needs>

No.	Action Item	Owner	Participants	Due	Open/Closed	Description/Update
40	IDC (Implanted Device) Profile: Coordinate through Domain Cochairs committee	Todd		June 4, 2008	Closed	Cardiology is looking for new funding. Decisions/Issues: Adopted Action(s):
2	Approval of Minutes - Chair	Status/Discussion: Decisions/Issues: Deferred Action(s):
3	Action Items Review - Chair	Status/Discussion: Due Dates have been adjusted. See the Action Items for due dates. - #41: Universal Device ID - FDA announced that a backlog in the Government Accounting Office will delay this until after the election. #44: IEEE MOU - in limbo at IHE until HL7 MOU is finalized; it will become a template. Paul is concerned about permission for use of IEEE terms in Rosetta. #64: Vendor Prioritization - No change. #66: Survey Results - No change. #68: HITSP Remote Monitoring - Charles Parisot and Rick Cnossen have been present. Discussion continues. HITSP document will be released for public comment shortly. Todd suggested PCD have Webex sessions to develop a response. Paul suggested that PCD-01 could be a reasonable protocol. #69: New and Enhanced Profiles: Recruiting Champions - Will include extensions to ACM, waveform segments, MEM, PnP. No change. #70: Coordination with Cardiology for ECG - No change. #71: Clinician Recruiting - A few replies from email indicating nurses would not be able to participate in PC. Todd indicated that RTM ventilator WG has recruited physicians. Profile development may be a reasonable initial step in recruiting and perhaps will lead to further involvement. Questions remain about IP aspect of IHE membership. #72: Recruiting Through Press Releases - Objectives are recruiting and raising awareness of the PCD. Manny requested suggestions for distribution of a press release on the public comment period. Paul suggested reaching out to professional organizations looking for common terminology. Decisions/Issues: #40: Closed #71: 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. To be discussed at the PCD cochairs meeting tomorrow. Action(s): #68: Paul and Todd to provide HITSP timeline and propose response process.
4	IHE Membership Requirements for PCD Participation - Chair	Status/Discussion: See Action Item #71, above. Decisions/Issues: Action(s):
5	IHE Webinars replacing the physical IHE Educational Meeting - Todd	Status/Discussion: The IHE Webinars replace the physical meeting that has taken place in the past. The web site, http://www.ihe.net/north_america/connectathon2009.cfm provides the schedule and records of past webinars in this series. Decisions/Issues: Action(s):
6	Public Comment Review Process - Chair	Status/Discussion: Todd noted that either a face-to-face or webinar is required to review and approve the responses to the public comments. Decisions/Issues: Action(s): PCD Cochairs to discuss, establish process to set webinar dates.
7	Next Meeting - Chair	Status/Discussion: Todd reviewed the dates for the 4th PCD cycle (beginning with the call for Brief Profile Proposals this fall and leading to the 2010 Connectathon). These are found at http://wiki.ihe.net/index.php?title=Domain_Milestones Decisions/Issues: Action(s):
8	Next Meeting - Chair	Status/Discussion: Decisions/Issues: The next meeting will be held on July 2, at 11 am EDT. Agenda items should be submitted via the Wiki, at http://wiki.ihe.net/index.php?title=PCD_PC_2008-07-02_Webex Action(s):

Next Meeting

Agenda items should be submitted via the Wiki, http://wiki.ihe.net/index.php?title=PCD_PC_2008-07-02_Webex

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