PCD TC 2009-01-07 Webex

Patient Care Device Domain

Meeting Purpose

Regularly scheduled meeting of the PCD Technical Committee

WebEx Information

Topic: PCD Weekly Tcons

Date: Wednesday, Janury 7, 2009

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

Duration: 60 Minutes

Proposed Agenda

Please edit, add, initial placeholder is a carryover of portions of 11/12

1. Agenda Approval

2. Issues with past Discussion Summaries

3. Announcements

Ballot is open for minutes of the TC portion of the F2F and a vote on a RTM issue

New ballot distributed Dec. 7 for PIV Change Proposal; email response requested, will close no later than Dec. 22

Planning Committee has been asked to vote on the Brief Profile Proposals and to indicate priorities and interest in individual profiles/papers

4. Profile Proposal Review

5. "Transaction Packages" Update

6. TF / Profile Change Proposal Review

7. Connectathon Update

New company participating: Surgical Information Systems

Physical requirements, utilities needed for Connectathon, Showcase

8. Set date for next meeting.

9. Additional Business

Discussion Summary or Minutes and Action Items from Previous Meetings

Discussion Summaries do not require formal approval, while minutes of meetings where votes are taken do. Participants are encouraged to review and bring up significant issues with discussion summaries of previous meetings. Votes will be taken to approve meetings where votes took place; these may be email ballots.

Number	Action	Owner	Participants	Due Date	Status	Comments
60	Update TF	Todd, Ken	John Rhoads	January 7, 2009	OPEN	Meetings have begun. The update will include PIB, SPD. Then it will be released for public comment. Todd asked for comments, suggestions. Ken has cleaned up Volume 1 in preparation for updating it. Todd will ask the IHE Cochairs if the format must be changed to the new format or can be left as is. A Google Group has been established. John Rhoads will prepare the CP for the TF.
62	Incorporate Bar Coding into ADT implementations; which domain is responsible?	Todd		January 7, 2009	OPEN	Can consistency be achieved for bar coding across vendors, domains? Todd has been in contact with HIBCC. Todd will add to Future Topics Agenda of Domain Cochairs.
66	Prepare profiles for registration.	John Garguilo	Al Engelbert, Todd Cooper, Robert Flanders.	January 21, 2009	OPEN	Need to get a version of PCD-01 in the MWB. PCD likely won’t finalize the application until the TF has been updated and following the public comment period. Todd set up Google Group and Wiki Page to establish a baseline. The PCD will work with NIST for validation. Goal is to get PCD-01 working in MWB + NIST v2 tools, then vendor testing. Al will talk with Pete about the specifics of the problems. It is anticipated that the other PCD transactions shall be registered after PCD-01 is complete. John asked for the most recent version of the profiles and that a list of open issues be established. He is working with Rob Snellick on the v2 tool. He requested non-HL7 and parameter tables. The most recent PCD-01 profile is posted on the ftp site and there is a link on the Wiki page. ACM data that will be used end-to-end will be defined shortly. John Garguilo requested more detail about the parameters and values that will be sent. Al asked if there was a resource that could be utilized to enter the profiles in the MWB. Todd suggested that this might be addressed during the Jan. 12-16 HL7 meeting in Orlando. John suggested Pete may be able to help and that a Webex might work.
73	Take the MSH-7 issue to HL7 for review and appropriate action on PAM	Todd	January 7, 2009		OPEN
74	Address resolution of “Boolean” type arguments within RTM and will include results in Semantic Architecture White Paper.	Paul		January 7, 2009	OPEN
75	Review IHE.net TF page for accuracy re PCD entries.	Todd		January 7, 2009	OPEN
76	RTM tests for the upcoming Connectathon, add the test to Kudu.	John Garguilo, Manny		January 7, 2009	OPEN	Define approach to validate messages and record them (in Kudu) for this current cycle (i.e., 2008-09). This approach could be used for the Pre-Connectathon, Virtual-Connectathon, and Connectathon. The RTM profile, with no transactions, may simply use the IHE-PCD PCD-01 transaction and a selected set of test case(s) and parameters that were defined in the last cycle (2007 – 08). Paul will provide a self-validating approach to access the RTM table, and will ask people to update and correct entries.
77	Ask HL7 to address gaps in v3 that affect PCD's ability to develop extensions to PIV.	Ken Fuchs	Jeff Rinda, Gary Meyer	January 21, 2009	OPEN
78					OPEN
					OPEN

Participants

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Chair/Host: Todd Cooper (Breakthrough Solutions)

Alex Beechie, Jon Blasingame, Rick Cnossen, Brett Cohen, Bikram Day, Chip Furniss, John Garguilo, John Hotchkiss, Steve Merritt, Monroe Pattillo, John Rhoads, Jeff Rinda, Jan Wittenber, Khalid Zubaidi, Manny Furst

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Agenda approved Action(s):
2	Issues with Discussion Summary or Approval of Minutes - Chair	Status/Discussion: Discussion Summaries of recent TC meetings, Minutes of F2F Decisions/Issues: Action(s):
3	Brief Profile Proposals - Chair	Status/Discussion: Decisions/Issues: Action(s):
4	XYZ - Todd	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next TC meeting will be January 21, 2009: PCD TC 2009-01-21 Webex

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