PCD RTM 2008-09-03 WebEx: Difference between revisions
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| '''Action | | '''Face-to-Face Discussion''' <br>- Chair | ||
| '''Status/Discussion:''' | |||
:* Proposal was to hold the meetings sometime during the first two weeks of November, somewhere in the Southern California area (given the number of companies located in that area). | |||
:* A [http://www.doodle.ch/hqfnpk5h365ybsz5 Doodle poll] was created to collect proposals for the exact dates & location. | |||
:* The original meeting host may not be able to sponsor the sessions. So another call for sponsorship should be made. | |||
'''Decisions/Issues:''' | |||
'''Action(s):''' | |||
:* (Todd) Send out a reminder for the fall meeting poll. | |||
:* (Todd) Send out a request for Host for these meetings | |||
|- | |||
| align="center" | 4 | |||
| '''PCD Profile Proposals''' <br>- Chair | |||
| '''Status/Discussion:''' | |||
:* The IHE PCD is currently calling for profile proposals for the next development cycle. This can include proposals for a ventilator device specialziation, as well as specific integration issues in which ventilator devices play a roll. | |||
:* Todd indicated that it would be good to have a few profile editors from this group for a Ventilator Device Specialization profile. | |||
'''Decisions/Issues:''' | |||
'''Action(s):''' | |||
:* (Todd) to issue a call for Ventilator Device Specialization profile proposal editors. | |||
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Revision as of 20:57, 8 September 2008
Meeting Purpose
IHE PCD Rosetta Terminology Mapping (RTM) Ventilator Task Group regular discussion meeting. See the Proposed Agenda below for specific topics.
WebEx Information
Topic: IHE PCD RTM Vent TG
Date: Wednesday, September 3, 2008
Time: 12:00 pm, Eastern Daylight Time (GMT -04:00, New York)
Duration: 120 Minutes
Note: Specific web & phone informaiton will be provided via e-mail to group members.
Contact Manny Furst for more information.
Proposed Agenda
- 1 Review agenda
- 2 Review previous meeting minutes
- 3 November F2F Location & Dates
- 4 TC121 Update
- 5 Review X73 Semantic Model + Information Model
- 6 Update on "Furniss" Model Development
- 7 Update on Rosetta Vent / Resp Groups
- 8 IHE PCD Vent Specialization profile proposal
- 9 New Issues
Attachments / Materials
<add any attachments here>'
Minutes
Participants
- Chair/Host: Todd Cooper (Breakthrough Solutions Foundry)
- Steven Dain (ISO TC121/SC4), Robert Flanders (GE), Chip Furniss (Philips/Respironics), Manny Furst (Improvement Technologies), Ken Marks (GE), Andrew Norton (Iota), Paul Schluter (GE)
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved without changes.
Action(s):
2 Approval of Minutes
- ChairStatus/Discussion: Decisions/Issues:
- Minutes from 2008.08.06 meeting approved.
Action(s):
3 Face-to-Face Discussion
- ChairStatus/Discussion: - Proposal was to hold the meetings sometime during the first two weeks of November, somewhere in the Southern California area (given the number of companies located in that area).
- A Doodle poll was created to collect proposals for the exact dates & location.
- The original meeting host may not be able to sponsor the sessions. So another call for sponsorship should be made.
Decisions/Issues:
Action(s):
- (Todd) Send out a reminder for the fall meeting poll.
- (Todd) Send out a request for Host for these meetings
4 PCD Profile Proposals
- ChairStatus/Discussion: - The IHE PCD is currently calling for profile proposals for the next development cycle. This can include proposals for a ventilator device specialziation, as well as specific integration issues in which ventilator devices play a roll.
- Todd indicated that it would be good to have a few profile editors from this group for a Ventilator Device Specialization profile.
Decisions/Issues:
Action(s):
- (Todd) to issue a call for Ventilator Device Specialization profile proposal editors.
5 xyz
- <lead>Status/Discussion: - ...
Decisions/Issues:
Action(s):
6 xyz
- <lead>Status/Discussion: - ...
Decisions/Issues:
Action(s):
7 xyz
- <lead>Status/Discussion: - ...
Decisions/Issues:
Action(s):
8 xyz
- <lead>Status/Discussion: - ...
Decisions/Issues:
Action(s):
n Next Meeting
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">