PCD PC&TC 2009-03-04 Webex: Difference between revisions

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== Participants ==
== Participants ==


'''Placeholder'''
:'''Chair:''' Todd Cooper


:'''Chair:''' Ken Fuchs
:* Jon Blasingame, Anupriyo Chakravarti, Todd Cooper, Bikram Day, Walter Dobbins, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Christof Gessner, Jianguo Jiang, Roy Kerns, Gary Meyer, Steve Merritt, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Manny Furst
 
:* Alex Beechie, Al Engelbert, Robert Flanders, John Garguilo, Colin FX Gartska, Steve Merritt, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Jan Wittenber, Scott Zaffrin, Ray Zambuto, Khalid Zubaidi, Manny Furst


== Discussion ==
== Discussion ==
Line 87: Line 85:
| '''Discussion Summary''' <br>- Chair
| '''Discussion Summary''' <br>- Chair
| '''Status/Discussion:'''
| '''Status/Discussion:'''
:* Significant issues, if any:
:* Significant issues, if any: No issues were raised about either the PC or TC meeting discussion summaries


'''Action(s):'''
'''Action(s):'''
Line 93: Line 91:
|-
|-
| align="center" | 3
| align="center" | 3
| '''Action Items Review''' <br>- Chair
| '''Update on Profile and White Paper development''' <br>- Chair
| '''Status/Discussion:'''
| '''Status/Discussion:'''
:* 41: Monitor FDA actions on Universal Device ID -
:* DPI meeting tomorrow
:* 44: IEEE MOU -
:* MEM progressing well
:* 70: Coordinate 12 lead ECG with Cardiology domain -
:* ACM may develop a CP to clarify coding of multiple aspects of an alarm
:* 71: Recruit clinicians -
:* ACM extension – the approach to AC actors will likely need a definition by ACM to define requirements for the variety of potential types of communicators. HITSP emergency communication effort should provide incentives for AC actors to participate. Monroe pointed out the no changes are required to phone systems, requirements will only apply to the gateway used to interface with the AM.
:* 72: Press releases as recruiting tool -
:* Todd pointed out that regulatory compliance is very much alive in HITSP yet PCD has placed a low priority on this effort. He noted that it may come alive this year.
:* 74: Mapping PCD into v3 CDA  -
 
:* 76: Test Tooling, NIST and MWB -
:* 78: 2009 Survey Development  -
:* 80: Recruiting  -
:* 81: ISO 215 Requirements for Posting Profile Details -
:* 82: Users Guide -
:* 83: Recruiting in Chicago area in advance of Showcase -
:* 84: Vote on Brief Profile Proposals  -
:* 86: Glossary -
:* 87: Review the IHE.net/pcd page -
:* 88: Encourage non-IHE members to membership
:* 89: Review IHE.net TF page for accuracy re PCD entries - Transferred from TC


'''Decisions/Issues:'''
'''Decisions/Issues:'''
Line 121: Line 108:
| '''Announcements''' <br>- Chair
| '''Announcements''' <br>- Chair
| '''Status/Discussion:'''
| '''Status/Discussion:'''
Announcements:  
:* Incorporation of IHE - Will likely take place in Illinois. Issues include: IP for IHE International, other items. The Board will discuss a revised plan next week and will meet again at HIMSS09.
:*  
MOUs
:* IEEE MOU - has been signed by IHE and sent to IEEE for signature
:* CIMIT – a draft was developed by Ken and sent to CIMIT. Another MOU will be needed with ASTM for work Dr. Goldman is doing under that organization.
 
'''Decisions/Issues:'''
'''Decisions/Issues:'''


Revision as of 10:45, 8 March 2009

Patient Care Device Domain

Meeting Purpose

Joint Planning and Technical Committee meeting

WebEx Information

Topic: PCD Committee Tcons

Date: Wednesday, March 4, 2009

Time: 11:00 am, Eastern Time (New York )

Duration: 60 Minutes

Proposed Agenda

0 Review Discussion Summaries:
1 Connectathon Review
  • Results
  • Take Aways:
- Submit comments to Manny
- Change Proposals!
2 Showcase Planning
  • Updated Participation & Profiles
  • Work between the Connectathon & Showcase
  • Scenario Finalization
  • Scenarios
  • New Directions Wall
  • Schedule @ HIMSS '09
3 Update on White Papers & Profile Supplements:
  • Rosetta Update
  • DPI WP & Profile Update
  • ACM Open Issues / Extensions
  • PIV Open Issues / Extensions
  • RTM Open Issues / Extensions
  • WCM Profile Update
  • QBD Profile Update
  • MEM WP Update
  • Medical Device Semantic Architecture WP
  • Regulatory Considerations - Not active but...
4 IDC & Cardiology Domain Coordination
5 Spring F2F Planning (2009.05.04 - 8 @ NIST in Maryland)
6 HITSP Coordination
  • CMDC Use Case Report
  • RMON SDE#2 Report
7 ICE-PAC Update
8 HL7 v3 Support - Update
9 Encourage non-IHE members to membership
10 IHE International
  • Incorporation Update
  • MoU Updates: IEEE, CIMIT, ASTM, ...
11 Review Action Items
12 New Business

Discussion Summary and Action Items from Previous Meetings

The last PC meeting was Feb. 11, the last TC meeting was Feb. 18

Discussion Summaries from previous meetings are not reviewed unless a significant issue is raised. Decision meetings will have minutes that require approval. This may be accomplished by email ballot.

Participants

Chair: Todd Cooper
  • Jon Blasingame, Anupriyo Chakravarti, Todd Cooper, Bikram Day, Walter Dobbins, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Christof Gessner, Jianguo Jiang, Roy Kerns, Gary Meyer, Steve Merritt, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Manny Furst

Discussion

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

Decisions/Issues:

Action(s):

2 Discussion Summary
- Chair 		Status/Discussion:
  • Significant issues, if any: No issues were raised about either the PC or TC meeting discussion summaries

Action(s):

3 Update on Profile and White Paper development
- Chair 		Status/Discussion:
  • DPI meeting tomorrow
  • MEM progressing well
  • ACM may develop a CP to clarify coding of multiple aspects of an alarm
  • ACM extension – the approach to AC actors will likely need a definition by ACM to define requirements for the variety of potential types of communicators. HITSP emergency communication effort should provide incentives for AC actors to participate. Monroe pointed out the no changes are required to phone systems, requirements will only apply to the gateway used to interface with the AM.
  • Todd pointed out that regulatory compliance is very much alive in HITSP yet PCD has placed a low priority on this effort. He noted that it may come alive this year.


Decisions/Issues:

Action(s):

4 Announcements
- Chair 		Status/Discussion:
  • Incorporation of IHE - Will likely take place in Illinois. Issues include: IP for IHE International, other items. The Board will discuss a revised plan next week and will meet again at HIMSS09.

MOUs

  • IEEE MOU - has been signed by IHE and sent to IEEE for signature
  • CIMIT – a draft was developed by Ken and sent to CIMIT. Another MOU will be needed with ASTM for work Dr. Goldman is doing under that organization.

Decisions/Issues:

Action(s):

5 xxxx
- ___ 		Status/Discussion:

Decisions/Issues:

Action(s):

6 xxxx
- ___ 		Status/Discussion:

Decisions/Issues:

Action(s):

7 xxxx
- ___ 		Status/Discussion:

Decisions/Issues:

Action(s):


8 xxxx
- ___ 		Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meetings will be

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

PCD Home

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