PCD PC&TC 2014 April 1-4 F2F
Placeholder
Please Note: The Pump WG Meets March 31. The agenda and summary are provided within this F2F Wiki page
Meeting Objectives
- These face-to-face meetings have a number of objectives depending on the committees involved:
- Planning Committee: Review, plan and initiate PCD activities; contribute to planning of the HIMSS Interoperability Showcase and other Showcases and events; recruit vendors and users.
- Technical Committee: Review and adopt brief profile proposals; contribute to Connectathon test tools, tests, and procedures.
Location & General Schedule
- Meeting Location
- HIMSS Center for Interoperability within the Global Center for Health Innovation located across the street from the Marriott.
- Hotel information:
- Cleveland Marriott Downtown Key Center, 127 Public Sq. Cleveland Ohio 44114 • 1-216-696-9200
- Special rate available until March 17. Please see emails for hotel reservation instructions.
- Dates
- Pump WG meets Monday, March 31
- Planning Committee meets Tuesday, April 1 and jointly with the Technical Committee Wednesday morning.
- Technical Committee meets jointly with the Planning Committee Wednesday morning and continues through Friday, April 4.
- Daily Schedule - Placeholder
- 08:00 - 08:30
- Meetings will start promptly at 08:30 Eastern Monday through Friday.
- 08:00 - 08:30
- 08:30 - 10:30 Session #1
- 11:00 - 12:30 Session #2
- 12:30 - 13:30 Lunch (location to be announced)
- 13:30 - 15:00 Session #3
- 15:30 - 17:00 Session #4
- Friday the meetings will end close to noon
Agenda Suggestions
Please submit suggestions for agenda topics here or through emails to the committee co-chairs.
Pump WG:
From Fall 2013 F2F:
From the PC Action Items PCD Planning Committee Action Items:
- 71. Recruit Clinicians
- 78. Stakeholder Survey
- 140. AAMI Alarm Safety Committee
- 145. Improve FTP Site
- 152. Conformance testing at hospitals
From the TC Action Items: PCD Technical Committee Action Items:
- 82. PCD OIDs & URNs (Also see # 153)
- 93. Managing Document Versions
- 109. Messages Without Patient Demographics
- 110. WCM Attributes
- 117. IDCO Time Stamp WP
- 118. Implementation Guide
- 136. WCM Parameter List
- 140. Assemble the Baseline Set of Standards for Easy Reference
- 141. Create Matrix Matching Profiles to Standards
- 143. Describe HL7 Version Implications
- 147. Edit IPEC
- 150. Seek null flavors in HL7 2.9
- 152. Improve FTP Site
- 153. OID Concept Definition (Also see #82)
- 157. POI Issues
- 158. POI CPs
- 159. POI Rosetta Terms
- 160. CPs from F2F: Discuss and Ballot
- 161. Connectathon Loss of Connectivity Test
- 162. Data Capture Indicator
- 163. Error Codes
- 164. Increase Testing Rigor
- 165. Traceability of NIST test tool and the TF/Profile
- 166. Enhancing Pre-Connectathon Testing
- 167. Versioning and Archiving
- 168. Documentation and Testing of Additional Risks
- 169. Improving Integration Statements
- 170. Convert IPEC to EC
- 171. Put list of workgroup leaders on PCD wiki
- 172. Update Domain CoChair Committee 2014 calendar
- 173. Stakeholder Survey
- 174. POI code validation
- 175. Develop a PCD UDI whitepaper for IHE
- 176. FHIR device profile
- 177. Location Services trial implementation
- 178. MSH-5 and Connectathon
- 179. IPEC and EC documentation
Attachments / Materials
Documents related to the meeting when available will be found at ftp://ftp.ihe.net/Patient_Care_Devices/FaceToFaceMeetings/2014-April-Cleveland-F2F/ unless otherwise noted in the summary. Documents are available without a password.
PCD Schedule/Deadline Information: http://tinyurl.com/PCD-Publication-Deadlines, Schedule/Deadlines: Patient Care Device and Domain Milestones
PCD PC Action Items PCD Planning Committee Action Items. Significant changes, other than dates, will be in bold.
PCD TC Action Items PCD Technical Committee Action Items. Significant changes, other than dates, will be in bold.
Detailed Schedule & Agenda
Monday - Pump Workgroup
Date Hours Committees Topics Monday Morning 2014-03-31
08:30 - 12:30 Pump workgroup - Introductions and agenda review
- IHE IP Management Process
- AGENDA
- - Pump model and terminology update (Todd)
- - 11073-10101a Pump terminology content review and finalization (Todd)
- - IHE Pharmacy workgroup coordination (Todd)
- - PIV – CP for PCA support (Jeff)
- - PIV – status of HL7 and PCD CP’s for rate change/titration (Jeff)
- - PIV – Better definition of volume elements and their usage; consider new field for total volume (Jeff, Brian)
- - TF Updates - Vol 2 Appendix E2 needs to be updated (Jeff/volunteer)
- - DEC/IPEC - Need for active channel identifier (Brian)
- - DEC/IPEC - Volume reporting for LVP for clinician dose and loading dose (Al)
- - DEC/IPEC - PCA device reporting (Group)
- 12:30 > Lunch
Monday Afternoon 2014-03-31
13:30 - 17:00 Pump workgroup - Continue discussions
- Review of action items
- Wrap-up
Tuesday April 1, 2014
Quarter Hours Lead Agenda Items Tuesday Q1 08:30 - 10:15 AM PCD Planning Committee (PC) - 8:30 > Introduction (PC Cochairs, Monroe Pattillo, Greg Staudenmaier)
- - Greeting & Introductions (15 minutes)
- - Review & Approve PC Agenda (10 minutes)
- - IHE IP Management Process (5 minutes)
- - Review Discussion Summary Last PC Meeting
- - PC&TC Mar 26, 2014 PCD PC&TC 2014-03-26 Webex
- 9:15 > Review Current PCD Program
- - ACM (Monroe P)
- - DEC (updated PCD TF) (John R)
- - IDCO (Paul Schluter)
- - PIV (Al E, Paul E)
- - IPEC (Al E)
- - EC (Todd Coop/John R)
- - WCM (Ken F)
- - OMS (Ken F)
- - RTM (Paul Schluter)
- - RDQ (John R)
- - DPI (John R)
- - PCIM (John R)
- - MEM DMC (Monroe P)
- - MEM LS (Monroe P)
- - FHIR (Todd C)
Break 10:15 - 10:30 AM Tuesday Q2 10:30 AM - 12:30 PM PCD Planning Committee (PC) - 10:30 > Specializations (statuses, plans only, details during TC sessions):
- - Pulse Oximetry (Detailed as Ioana will not be at TC) (Ioana S)
- - Pump (Al E, Paul E, Jeff R.)
- - Physio monitor (John R)
- - Vent (Paul Schluter)
- 11:15 > Integration Statement (Monroe P)
- 11:30 > Commercial Products (Manny F)
- - Address Questions posed (Steve Merritt via WebEx)
- 11:45 > Certified Products (Vinny)
- - ICSA Report Out
- 12:00 > AAMI Exhibit hall demo status/update (Manny F)
Lunch 12:30 PM - 1:30 PM Tuesday Q3 1:30 - 3:00 PM PCD Planning Committee (PC) - 1:30 > Cycle 9 Workitems
- - MEM DMC (Monroe P)
- - MEM LS (Monroe P)
- - FHIR (Todd C)
- 2:30 > Review PC action items (Monroe P, Greg S.)
- -
Break 3:00 - 3:15 PM Tuesday Q4 3:15 - 5:00 PM PCD Planning Committee (PC) - 3:15 > ACM and The Joint Commission National Patient Safety Goal 60101 (Paul Schluter/Monroe)
- 4:00 > Cycle 10 Work Items (Monroe P)
- - Do we need an Alarm Consumer Actor (New)? (Jeff M.)
- - Parking Lot Item Review (Monroe, Greg S.)
Wednesday April 2, 2014
Quarter Time Lead Agenda Items
Wed Q1 08:30 - 10:15 AM Joint PCD Planning and Technical Committees (PC/TC)
- 08:30 > IHE IP Management Process
- 08:35 > Introductions and Agenda Review
- 08:45 > Location, Dates of the PCD 2014 Fall F2F
- 09:00 > Review IHE Milestones from now until Pre-Connectathon
- PCD Key Dates (Cycle 9)
- IHE 2014 Publication Schedule [1]
- 09:15 > Review PCD Calendar and Update
- - visionary stuff
Break 10:15 - 10:30 Wed Q2 10:30 - 12:30 Joint PCD Planning and Technical Committees (PC/TC)
- 10:30 > Standards coordination/Continua - overview (Paul Schluter)
- -Mapping Consistent Time to other environments (Paul Schluter)
- 11:00 > HIMSS Update (Alex Lippitt)
- - HIMSS/Continua (Paul Schluter)
- 11:30 > VHA Update (Greg S, Ioana S)
- 11:45 > Center for Medical Interoperability Update (Todd C, Ken Fuchs)
- 12:30 > Adjourn Planning Committee
Lunch 12:30 - 1:30 Wed Q3 1:30 - 3:00 PM PCD Technical Committee (TC) - 13:30 > IHE IP Management Process
- Announcement – Decision Making meeting (TC Co-Chairs)
- 13:40 > TC Welcome and Agenda Review (John Garguilo, Jeff McGeath)
- - Incoming TC CoChair nominations (Garguilo term complete 1 Sept 2014)
- - Intellectual Property Requirements
- 14:15 > 2015 NA Connectathon (PCD activities) (Paul Sherman)
Break 3:00 - 3:15 PM Wed Q4 3:15 - 5:00 PM PCD Technical Committee (TC) - 15:15 > Change Proposal (CP) Process (Co-Chairs)
- 15:30 > FDA UDI and how to integrate into PCD messages (John R/Monroe)
- 16:00 > Break for tour of HIMSS Center for interoperability
Thursday April 3, 2014
Quarter Time Lead Agenda Items Thursday Q1 08:30 - 11:15 AM PCD Technical Committee (TC) - 08:30 > IHE IP Management Process
- 8:40 > Review of ongoing work
- ACM next steps (Monroe)
- - Alerts and Events worksheets (Monroe P)
- RDQ (? John Z.)
- Pulse Oximetry (Ioana, update on Wednesday)
- WCM (Ken F)
- OMS (Ken F)
- RTM / RTMMS (Process for standards submission) (Paul Schluter)
- MEM DMC (Profile, call for sample messages) (Monroe P)
- MEM LS (Profile. call for sample messages) (Monroe P)
Break 10:15 - 10:30 AM Thursday Q2 10:30 AM - 12:30 PM PCD Technical Committee (TC) - 10:30 > Cycle 9 - New CPs
- 11:15 > EUI-64 Identifier Review (Rhoads)
- - Registering /Requiring all Connectathon Participants? (All)
- 11:30 > OIDs (New for MEM-LS/DMC)
- 12:00 > Versioning – Profiles and transactions
Lunch 12:30 - 1:30 PM Thursday Q3 1:30 - 3:00 PM PCD Technical Committee (TC) - 1:30 > FHIR white paper review (1 Hour, Todd C + C4MI)
- 2:30 PCIM glossary Discussion (John R, Doug Pratt)
Break 3:00 - 3:15 PM Thursday Q4 3:15 - 5:00 PM PCD Technical Committee (TC) - RTM - Codes for New Supplements (MEM-DMC, LS, + 10101a update) (Schluter, Pattillo)
- Document Source Control? PCD vs. IHE Domain Issue? (Jeff McGeath)
- - Profile revisioning
- - Viable Options for Source Control (e.g., GitHub, SourceForge, Subversion)
- - Proposed/Example System (John R)
Friday April 4, 2014
Quarter Time Lead Agenda Items Friday Q1 08:30 - 11:15 AM PCD Technical Committee (TC) - 08:30 > IHE IP Management Process
- 08:35 > Profile Migration beyond HL7 2.6 (Monroe + WG Leads)
- 09:15 > RTM Discussion (Paul Schluter)
- - MCDX, MDC Codes
- - Process for new codes
- - E.g., IHE usage prior to IEEE formal adoption
Break 10:15 - 10:30 AM Friday Q2 10:30 - 12:00 PM PCD Technical Committee (TC) - 10:30 > Improve IHE sites (WWW, Wiki, FTP) (P. Sherman, Manny, Co-Chairs)
- 11:00 > Messages without patient demographics (John R)
- 11:30 > F2F Action Item Review (from this week)
- 12:00 > TC + Meeting Adjournment (Garguilo, McGeath)
Lunch 12:00 - 1:00 Manny Furst - Box Lunch (if sufficient number of participants on site)
Friday Q3 1:00 - 3:00 PM Working Groups - Separate WG Meetings if needed
- Note: Additional evening working sessions may be scheduled as needed.
- Note: Time slot TBD: IDCO
Webex Support
Webex will be available for those who could not attend in person. The links are provided below. Reminder: the IP agreement is in force, and participation counts toward voting rights.
All F2F Webex Meetings
- To join the audio conference please enter the Webex before calling in order to tie your name to your presence in the meeting; please add your organization in parentheses after your name.
- To receive a call back, provide your phone number when you join the meeting, or call the number below and enter the access code.
- Call-in toll-free number (US/Canada): 1-866-469-3239
- Call-in toll number (US/Canada): 1-650-429-3300
PCD Pump WG Monday Morning
- Topic: PCD Pump F2F March 21, 2014 am
- Date: Monday, March 31, 2014
- Time: 8:15 am, Eastern Daylight Time (New York, GMT-04:00)
- Meeting Number: 928 258 496
- 1. Go to https://himss.webex.com/himss/j.php?MTID=mbef5d8ad70fb4994ec29bc5b8672d2ec
- 2. If requested, enter your name and email address.
- 3. If a password is required, enter the meeting password: PCDmeet1
- 4. Click "Join".
To update this meeting to your calendar program (for example Microsoft Outlook), click this link: https://himss.webex.com/himss/j.php?MTID=m34d7d0658cb671a591f89d1a3aaad4b0
PCD Pump WG Monday Afternoon
- Topic: PCD Pump F2F March 31, 2014 pm
- Date: Monday, March 31, 2014
- Time: sometime after noon, Eastern Daylight Time (New York, GMT-04:00)
- Meeting Number: 920 956 798
- 1. Go to https://himss.webex.com/himss/j.php?MTID=mae64709aa2ee5e37cd40704b4cdb8d26
- 2. If requested, enter your name and email address.
- 3. If a password is required, enter the meeting password: PCDmeet1
- 4. Click "Join".
To update this meeting to your calendar program (for example Microsoft Outlook), click this link: https://himss.webex.com/himss/j.php?MTID=m3d8a740ed2770d180fad90547847f11f
PCD F2F Tuesday Morning
- Topic: PCD F2F April 1 Morning
- Date: Tuesday, April 1, 2014
- Time: 7:15 am, Central Daylight Time (Chicago, GMT-05:00)
- Meeting Number: 929 322 656
To join the online meeting (Now from mobile devices!):
- 1. Go to https://himss.webex.com/mw0307l/mywebex/default.do?siteurl=himss&service=1
- 2. If requested, enter your name and email address.
- 3. If a password is required, enter the meeting password
- 4. Click "Join".
To add this meeting to your calendar program (for example Microsoft Outlook), click this link:
PCD F2F Tuesday Afternoon
- Topic: PCD F2F April 1 Afternoon
- Date: Tuesday, April 1, 2014
- Time: 12:00 pm, Central Daylight Time (Chicago, GMT-05:00)
- Meeting Number: 929 322 656
To join the online meeting (Now from mobile devices!)
- 1. Go to https://himss.webex.com/himss/j.php?ED=240297857&UID=1696226862&PW=NZjVjNTExYjhh&RT=MiM3
- 2. If requested, enter your name and email address.
- 3. If a password is required, enter the meeting password
- 4. Click "Join".
To add this meeting to your calendar program (for example Microsoft Outlook), click this link: https://himss.webex.com/himss/j.php?ED=240297857&UID=1696226862&ICS=MI&LD=1&RD=2&ST=1&SHA2=iAbvFhu8FEftragpALxGE3JNgUYFk6KNiFHGxc-O4qw=&RT=MiM3
PCD F2F Wednesday Morning
- Topic: PCD F2F April 2 Morning
- LDate: Wednesday, April 2, 2014
- Time: 7:15 am, Central Daylight Time (Chicago, GMT-05:00)
- Meeting Number: 925 288 207
To join the online meeting (Now from mobile devices!)
- 1. Go to https://himss.webex.com/himss/j.php?ED=240299567&UID=1696247597&PW=NNzdkMjlkMzJl&RT=MiM3
- 2. If requested, enter your name and email address.
- 3. If a password is required, enter the meeting password
- 4. Click "Join".
To add this meeting to your calendar program (for example Microsoft Outlook), click this link: https://himss.webex.com/himss/j.php?ED=240297917&UID=1696227262&ICS=MI&LD=1&RD=2&ST=1&SHA2=sxQtUdOXXJUWFBivj2Z7hMVWiQJxglzow6ICTgbLrJU=&RT=MiM3
PCD F2F Wednesday April 2 Afternoon
- Topic: PCD F2F April 2 Afternoon
- Date: Wednesday, April 2, 2014
- Time: 12:00 pm, Central Daylight Time (Chicago, GMT-05:00)
- Meeting Number: 925 288 207
To join the online meeting (Now from mobile devices!)
- 1. Go to https://himss.webex.com/himss/j.php?ED=240299567&UID=1696247597&PW=NNzdkMjlkMzJl&RT=MiM3
- 2. If requested, enter your name and email address.
- 3. If a password is required, enter the meeting password
- 4. Click "Join".
To add this meeting to your calendar program (for example Microsoft Outlook), click this link: https://himss.webex.com/himss/j.php?ED=240297977&UID=1696227472&ICS=MI&LD=1&RD=2&ST=1&SHA2=ZjBC812l4-NVxIsFARrgeuFSBSx2kbsx61LQRBZsJio=&RT=MiM3
PCD F2F Thursday April 3 Morning
- Topic: PCD F2F April 3 Morning
- Date: Thursday, April 3, 2014
- Time: 7:15 am, Central Daylight Time (Chicago, GMT-05:00)
- Meeting Number: 929 947 686
To join the online meeting (Now from mobile devices!)
- 1. Go to https://himss.webex.com/himss/j.php?ED=240299372&UID=1696246617&PW=NYjI1NWU0Zjk4&RT=MiM3
- 2. If requested, enter your name and email address.
- 3. If a password is required, enter the meeting password
- 4. Click "Join".
To add this meeting to your calendar program (for example Microsoft Outlook), click this link: https://himss.webex.com/himss/j.php?ED=240299372&UID=1696246617&ICS=MI&LD=1&RD=2&ST=1&SHA2=8v2bk3fKsNvjcaliaqBjiZzm128wGjHlqkDm6VQbaSs=&RT=MiM3
PCD F2F Thursday April 3 Afternoon
- Topic: PCD F2F April 3 Afternoon
- Date: Thursday, April 3, 2014
- Time: 12:00 pm, Central Daylight Time (Chicago, GMT-05:00)
- Meeting Number: 929 947 686
To join the online meeting (Now from mobile devices!)
- 1. Go to https://himss.webex.com/himss/j.php?ED=240299442&UID=1696246877&PW=NNWJmYmMyNjFl&RT=MiM3
- 2. If requested, enter your name and email address.
- 3. If a password is required, enter the meeting password
- 4. Click "Join".
To add this meeting to your calendar program (for example Microsoft Outlook), click this link: https://himss.webex.com/himss/j.php?ED=240299442&UID=1696246877&ICS=MI&LD=1&RD=2&ST=1&SHA2=GLbwTMMMZdair8Af7l98ZVgWDxKKmmSCiFhe/wEHcsc=&RT=MiM3
PCD F2F Friday April 4 Morning
- Topic: PCD F2F April 4 Morning
- Date: Friday, April 4, 2014
- Time: 7:15 am, Central Daylight Time (Chicago, GMT-05:00)
- Meeting Number: 929 052 999
To join the online meeting (Now from mobile devices!)
- 1. Go to https://himss.webex.com/himss/j.php?ED=240299522&UID=1696247237&PW=NZWNkNWUyMWUw&RT=MiM3
- 2. If requested, enter your name and email address.
- 3. If a password is required, enter the meeting password
- 4. Click "Join".
To add this meeting to your calendar program (for example Microsoft Outlook), click this link: https://himss.webex.com/himss/j.php?ED=240299522&UID=1696247237&ICS=MI&LD=1&RD=2&ST=1&SHA2=oC56WWYienDekqlaGBwpxwQpnFSmJPs0oJnzYvSK4Eg=&RT=MiM3
PCD F2F Friday April 4 Afternoon (the F2F ends approximately noon; the afternoon is added only if a specific purpose arises)
- Topic: PCD F2F April 4 Afternoon
- Date: Friday, April 4, 2014
- Time: 12:00 pm, Central Daylight Time (Chicago, GMT-05:00)
- Meeting Number: 929 052 999
To join the online meeting (Now from mobile devices!)
- 1. Go to https://himss.webex.com/himss/j.php?ED=240299567&UID=1696247597&PW=NNzdkMjlkMzJl&RT=MiM3
- 2. If requested, enter your name and email address.
- 3. If a password is required, enter the meeting password
- 4. Click "Join".
To add this meeting to your calendar program (for example Microsoft Outlook), click this link: https://himss.webex.com/himss/j.php?ED=240299567&UID=1696247597&ICS=MI&LD=1&RD=2&ST=1&SHA2=8QybluFPb59KpPbzDwXCDjsM0v-/2XG8d1UJJMFZgHc=&RT=MiM3
Participants
Placeholder
Pump WG Meeting Monday
PC Tuesday
On Site:
Remote:
Joint PC, TC Wednesday Morning
On-site:
Remote:
TC Wednesday Afternoon
On-site:
Remote:
TC Thursday
TC Meeting:
On-Site:
Remote:
TC Friday
TC Meeting:
On-Site:
Remote:
Discussion
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.
PLACEHOLDERS
Tuesday Morning
Placeholder
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - - Accepted: PC/TC Webex minutes
Decisions/Issues:Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: PCD F2F Tuesday April 1, 2014 Introductions
- - Those present introduced themselves
- - Monroe reviewed the agenda for the PC and Joint PC/TC portion of the meetings.
- - **** led discussion of the IHE IP policy.
- -
Profile status
- - ACM –
- - DEC (updated PCD TF) -
- - IDCO –
- - PIV –
- - IPEC
- - EC
- - WCM -
- - OMS -
- - RTM -
- - RDQ –
- - PCIM –
- - MEM DMC -
Specializations
- - Pulse Oximetry –
- - Pump (Jeff R) –
- - Physio mon (John R) –
- - Ventilators -
- -
- - Integration Statement –
- - Commercial Products:
AAMI Exhibit hall demo -
- -
- - Overview of what all is going on, using fewer big monitors vs. 12 small ones.
- - Step visitors through process.
- - Step through sample processes for a profile every 3-5 minutes.
- - Make it more inviting.
ACM AC actors (Monroe P)- -
- -
IHE memberships
- - Clinicians (Monroe P/Manny F)
- - Stakeholder survey (Manny F)
Decisions/Issues:
Action(s):
4 ___ Status/Discussion: http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8#Cycle_8_WorkItem_Candidates
Decisions/Issues:
Action(s):
Tuesday Afternoon
Placeholder
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: Monroe verified that those present were familiar with IHE policy.
Cycle 9 Work Items
MEM DMC and MEM LS
- -
- - Location Services -
- -
- -
UDI:
Review PC Action Items PCD Planning Committee Action Items:Infusion pumps
- - Extensive discussion of pump variance and how to fit them into the PIV profiles.
VA participation in Connectathon and showcase:
Decisions/Issues:
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion:
Decisions/Issues:
Action(s):
4 ___ Status/Discussion: http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8#Cycle_8_WorkItem_Candidates
Decisions/Issues:
Action(s):
Wednesday Joint PC and TC
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved
Action(s):
2 IP
- ChairStatus/Discussion: - -
Decisions/Issues:Action(s):
3 Agenda Items
-Status/Discussion:
IHE 2014 Publication Schedule- -
Review PCD Calendar -
- - DOF –
- - ACM –
- - RTM
- - PCIM –
- - Content management –
Standards coordination
Health Device Semantics interoperability project.
Wednesday AfternoonApril PC, TC Meeting Schedule (Manny F) –
Stakeholder Survey –
Follow-up on POI
Adjourn Joint Planning/Technical CommitteeDecisions/Issues:
Action(s):
4 ___ Status/Discussion: http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8#Cycle_8_WorkItem_Candidates
Decisions/Issues:
Action(s):
Wednesday TC Meeting
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved
Action(s):
2 IP
- ChairStatus/Discussion: - - Monroe verified that those present were familiar with IHE policy.
Decisions/Issues:Action(s):
3 Agenda Items
-Status/Discussion:
Point Of Care issues (Patient ID)/PCIMAdministrative issues –
FDA UDI and how to integrate into PCD messages (Monroe P)
FHIR device profile (Todd)
Decisions/Issues:
Action(s):
4 ___ Status/Discussion: http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8#Cycle_8_WorkItem_Candidates
Decisions/Issues:
Action(s):
Thursday Morning
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion:
Decisions/Issues:
- Agenda approved
Action(s):
2 IP
- ChairStatus/Discussion: - -
Decisions/Issues:Action(s):
3 Agenda Items
-Status/Discussion:
Reviewed ongoing workACM next steps RDQ – Pulse Oximetry – WCM – OMS RTM MEM DMC MEM LS
Versioning – Profiles and transactions
Decisions/Issues:
Action(s):
4 ___ Status/Discussion: http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_9#Cycle_9_WorkItem_Candidates
Decisions/Issues:
Action(s):
Thursday Afternoon
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Agenda continued
Action(s):
2 IP
- ChairStatus/Discussion:
Decisions/Issues:Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: PCD Events -
Pump Workgroup updated meeting.
FHIR
PCIM
Location, Dates of the PCD 2014 Fall F2F
Additional meeting: May meet for breakfast at 8 AM tomorrow, if Vinny is available
Technical Committee Meeting adjourned
Decisions/Issues:
Action(s):
4 ___ Status/Discussion: http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8#Cycle_8_WorkItem_Candidates
Decisions/Issues:
Action(s):
Action Items - PC
Action Items will be summarized here
Action Items - TC and WGs
Action Items will be summarized here
Next Meetings
Joint Planning and Technical Committee: PC and TC April 9 PCD PC&TC 2014-04-09 Webex
TC April 16, 2014 PCD TC 2014-04-16 Webex , April 30 PCD TC 2014-04-30 Webex and 21 PCD TC 2014-05-21 Webex
PC April 23, 2014 PCD PC 2014-04-23 Webex