PCD PC&TC 2008-10-21 to 23 F2F

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Meeting Objectives

The PCD needs to evaluate profile proposals for Cycle 4 (2009/2010) development. These meetings will provide opportunity for the Planning Committee to review brief / detailed profile proposals, discuss these jointly with the Technical Committee, and for the Technical Committee to assess development difficulty.


The output from these F2F meetings will be a vote by 2008.10.31 establishing the Cycle 4 PCD Work Plan.
NOTE: Profile & White Paper proposal submission deadline: 2008.10.15


Preliminary Schedule

Date Hours Committees Topics
2008.10.21 08:00 - 17:00 Planning Committee ...
2008.10.22 08:00 - 12:00 Planning & Technical Committees ...
2008.10.22 13:00 - 17:00 Technical Committee ...
2008.10.23 08:00 - 12:00 Technical Committee ...

NOTE: The DPI Working Group is scheduling a follow-on meeting Thursday afternoon & all day Friday. Friday may be at a different venue to facilitate participation by additional experts.


Location Information

Technology in Medicine, Inc.
325 Hopping Brook Road
Holliston, MA 01746
(508) 893-9500

More detailed location information is available on the TiM web site.


Preliminary Agenda Topics

Agenda Suggestions Welcome; please add them here... The following are not in schedule order

  • PC & TC: Co-Chair elections
  • PC: Review and approval of the Technical Framework, volume 1. This follows discussions of changes, a public comment period and addressing the public comments in task force meetings. It will also address the TF reorganization into 3 volumes.
  • PC & TC: Discussion of White Paper Proposals:
- Device Point-of-care Integration (DPI)
- Medical Device Semantic Architecture
- IHE PCD & Regulatory Considerations
- IHE, IHE PCD & SoA
  • PC & TC: Discussion of the Brief/Detailed Profile Proposals:
- ACM Extension
- PIV Extension
- RTM Extension
- DPI: http://wiki.ihe.net/index.php?title=PCD_Profile_Device_Point-of-Care_Integration_%28DPI%29
- MEM: <Medical Equipment Management>
- WCM: http://wiki.ihe.net/index.php?title=PCD_Brief_Profile_Proposal_2008_WCM
- DRM: <11073 device to HL7 v3 RIM mapping>
- COT: <HL7 v3 Clinical Observations Template for medical device data>
  • PC, TC: Discussion of HIMSS Showcase Scenario, development of a framework for demonstrating PCD transactions and a proposal to the Showcase Planning Committee indicating PCD’s desired approach.
  • TC: Review and approval of the Technical Framework, volumes 2 & 3. This follows discussions of changes, a public comment period and addressing the public comments in task force meetings.
  • Discussion with Julian Goldman,MD, CIMIT/MDPnP (collaboration/coordination - Thursday & Friday mornings)
  • NIST Test Tooling Strategies (incl. ICS Generator, RTM Testing, Term Authoring tooling, etc.)
  • Review PCD Work Products based on ITI TF Webpages document (Supplements, User Handbooks & White Papers)
  • PCD Transaction Registration
- Review PCD-01 issues and determine whether they shall result in changes to the TF
- Determine appropriate version of HL7 for the DEC profiles (2.6?)
- Plan the registration for additional PCD transactions

Attachments / Materials

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Minutes Tuesday Morning, October 21

Planning Committee Meeting

Objectives

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Attending

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Discussions

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Minutes Monday Afternoon, April 21

Planning Committee Meeting

Objectives

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Attending

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Discussions

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Minutes Wednesday A.M., October 22

Planning & Technical Committee Meeting

Objectives

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Attending

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Discussions

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Minutes Wednesday P.M., October 22

Technical Committee Meeting

Objectives

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Attending

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Discussions

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Minutes Thursday A.M., October 23

Technical Committee Meeting Continued

Attending

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Discussions

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Action Items Summarized

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Next Meeting

The next meeting will be a _____________ Committee Webex meeting, ____ at the usual time, 11 am EDT


These minutes were approved by _____________


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