PCD PC&TC 2009-05-04 to 08 F2F
Meeting Objectives
- These face-to-face meetings have a number of objectives depending on the committees involved:
- Planning Committe: Review overall PCD activities, identify strategic next steps and update the "roadmap"
- Technical Committee: Review all materials slated for publication in May / June and resolve any issues so that final editing and publication may proceed.
- SDOs: The last two days of the meetings will be joint with IEEE EMBS 11073 and HL7 Health Care Devices WG. This is in lieu of participation in the Kyoto meetings being held the following week.
Schedule
Date Hours Committees Topics 2009.05.04 08:00 - 17:00 Planning Committee - Review & Approve Agenda
- Review Current PCD Program
- Identify Key Interoperability Issues
- Review & Update PCD Roadmap
- PCD Marketing & Funding
2009.05.05 08:00 - 12:00 Planning & Technical Committees - PCD Roadmap Review
- HIMSS '10 Showcase Discussion
- PCD Schedule Review
2009.05.05 13:00 - 17:00 Technical Committee - Cycle 4 Development Activities Review
- HITSP Engagement
- Continua Coordination
2009.05.06 08:00 - 17:00 Technical Committee - Detailed Cycle 4 Work Items Review
2009.05.07 08:00 - 17:00 Technical Committee & SDOs Semantic Architecture - Technical Framework Vol. 3 & Device Semantic Architecture
- Detailed Clinical Models (DCM) Update from TC215 Edinburgh Meetings
- IHTSDO Collaboration Update
- Ventilator Terminology Update
- NIST Terminology Management Tooling Update
2009.05.08 08:00 - 15:00 Technical Committee & SDOs Device Point-of-care Integration (DPI) - White Paper Draft Review
- Supplements Roadmap & Review
- NIST Tooling
- Note: Additional evening working sessions may be scheduled as needed.
Location Information
- National Institutes of Standards and Technology (NIST)
- <address TBD>
- Gaithersburg, MA
- IMPORTANT REGISTRATION INFORMATION: Though there are no fees for this meeting, all participants must indicate their intention to attend by sending an advanced notification e-mail to John Garguilo (NIST) and Manny Furst (IHE PCD). Since these meetings are located at a U.S. government facility, international participants must provide additional information for security checks.
- General location information: NIST is about 30 miles north of Washington D.C. and located nearly equi-distant from three airports: Dulles (Northern Virginia - IAD), Washington National (Reagan), and Baltimore-Washington International (closer to Baltimore - BWI). If you are comfortable with taking the metro, Washington National may be the best solution, the other two require a rather lengthy/expensive taxi ride…(~25 - 40 miles). Dulles likely has the most international flights, but that may depend on which carrier you use.
- Additional information is available on the NIST visitors web site.
Agenda (Detailed)
2009.05.04 Monday
- 08:00 - 09:45
- Welcome & Introductions (tbd) [10 minutes]
- Agenda Review (tbd) [5 minutes]
- ...
- 10:00 - 12:00
- ...
- 13:00 - 14:45
- ...
- 15:00 - 17:00
- ...
2009.05.05 Tuesday
Note: Tuesday A.M. is joint with PC & TC.
- 08:00 - 09:45
- Welcome & Introductions (tbd) [10 minutes]
- Agenda Review (tbd) [5 minutes]
- ...
- 10:00 - 12:00
- ...
- 13:00 - 14:45
- ...
- 15:00 - 17:00
- ...
2009.05.06 Wednesday
- 08:00 - 09:45
- ...
- 10:00 - 12:00
- ...
- 13:00 - 14:45
- ...
- 15:00 - 17:00
- ...
2009.05.07 Thursday
- 08:00 - 09:45
- ...
- 10:00 - 12:00
- ...
- 13:00 - 14:45
- ...
- 15:00 - 17:00
- ...
2009.05.08 Friday
- 08:00 - 09:45
- ...
- 10:00 - 12:00
- ...
- 13:00 - 15:00
- ...
- Adjourn Meetings
Attachments / Materials
<tbd>
Decisions Summary
NOTE: These decisions are in addition to the action items listed above.
No. Decision Date Description 1 xyz 2009.05.04 - ...
2 xyz ... - ...
3 xyz ... - ...
4 xyz ... - ...
5 xyz ... - ...
Action Items Summary
(add newest items to the top of the list)
No. Action Item Owner Participants Due Open/Closed Description/Update 1 ... ... 2009.05.04 Open ...
Meeting Minutes
Monday 2009.05.04
- Participants:
Item Topic Discussion 1 xyz
- <lead>Status/Discussion: Decisions/Issues:
Action(s):
Tuesday 2009.05.05
- Participants:
Item Topic Discussion 1 xyz
- <lead>Status/Discussion: Decisions/Issues:
Action(s):
Wednesday 2009.05.06
- Participants:
Item Topic Discussion 1 xyz
- <lead>Status/Discussion: Decisions/Issues:
Action(s):
Thursday 2009.05.07
- Participants:
Item Topic Discussion 1 xyz
- <lead>Status/Discussion: Decisions/Issues:
Action(s):
Friday 2009.05.08
- Participants:
Item Topic Discussion 1 xyz
- <lead>Status/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meetings are: TBD
The Technical Committee will meet TBD
The Planning Committee will meet TBD