PCD PC&TC 2009-03-04 Webex
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
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
2 Discussion Summary
- ChairStatus/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
- ChairStatus/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
- ChairStatus/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)">