PCD PC 2008-05-21 Action Items

Patient Care Device Domain

Action Items

1. <Adjust table rows per meeting needs>

""" For earlier history, please consult Action Items Excel spreadsheets on PCD ftp site or earlier minutes on the PCD ftp site."""

No.	Action Item	Owner	Participants	Due	Open/Closed	Description/Update
40	IDC (Implanted Device) Profile: Coordinate through Domain Cochairs committee	Todd Cooper		June 4, 2008	Closed	Cardiology is looking for new funding.
41	Monitor FDA actions on Universal Device ID	Jeff Secunda		October 1, 2008	Open	FDA announced that nothing will happen before the election.
44	Define relationship between IEEE standards and IHE profiles; the role of the PCD in determining this relationship.	Todd Cooper		July 2, 2008	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.
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.
66	Analysis of Survey Results	Ray		July 2, 2008	Open
68	Monitor HITSP and make the case for the PCD Remote Monitoring application.	Todd Cooper	Steve Staats, Paul Schluter	July 2, 2008	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.
69	Recruit Champions for development of Profiles, e.g., document transfer	Ken		October 1, 2008	Open	Extensions to ACM, waveform segments, MEM, PnP likely.
70	Coordinate 12 lead ECG effort with Cardiology domain	Ray		August 13, 2008	Open	Depends upon Cardiology Domain's success in finding sponsors.
71	IDC (Implanted Device) Profile: Coordinate through Domain Cochairs committee	Todd		June 4, 2008	Closed	Cardiology is looking for new funding.
72	IDC (Implanted Device) Profile: Coordinate through Domain Cochairs committee	Todd		June 4, 2008	Closed	Cardiology is looking for new funding.
72	Approval of Minutes - Chair	Status/Discussion: Decisions/Issues: Deferred Action(s):
70	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

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

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