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::- [[Patent_Disclosure_Process | IHE IP Management Process]] (5 minutes)(Kurt) | ::- [[Patent_Disclosure_Process | IHE IP Management Process]] (5 minutes)(Kurt) |
Revision as of 10:02, 22 April 2020
Please NOTE: Agenda created March 16 - still being edited.
Paul Sherman, PCD TPM
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
- Location:
- - Virtual via Webex
- Dates
- - To assist European participants, all meetings will be morning meetings, with a meeting on Friday.
- the times will be 9AM EDT - 1PM EDT
- Tuesday April 21: Pump Working Group
- Wednesday April 22: Joint PCD/PCHA meeting, PCD Planning Committee, PCH Meeting
- Thursday, April 23: PCD Planning and Technical Committees, PCH Meeting
- Friday, April 24: PCD Technical Committee
- The schedule is proposed; actual meeting times may change during the week.
- Daily Schedule - All times Eastern Daylight Time (US)
- 09:00 - 11:15 Session #1
- 11:30 - 14:00 Session #2
Agenda Suggestions
Please submit suggestions for agenda topics here or through emails to the committee co-chairs.
From the PC Action Items PCD Planning Committee Action Items:
- 172 DEV Domain Implementation
- 173 Update TF for DEV Domain
From the TC Action Items: PCD Technical Committee Action Items:
- 196 Add PCD specific values to HL7 table 78
- 200 MDS and VMD Requirements
- 201 Pump utilization - publicizing
- 202 MEMDMC CP to make PID and PV1 segments optional
Webex Support
Because of COVID-19, these meetings will be held via Webex. The links will are provided below.
Reminders: the IP agreement is in force, and participation counts toward voting rights.
Please note: the log in and phone number for each meeting is the same as for our WG meetings. The password is included in the email sent to participants. These are not provided here for security reasons (this is a public Wiki page).
The HIMSS Webex page is [HIMSS Webex]
- PCD Meetings
- - Tuesday, April 21: Pump WG: Meeting Number: 922 682 629
- - Wednesday April 22: DEV joint and PC: Meeting Number: 922 036 096
- - Thursday April 23: Joint PC&TC and TC: Meeting Number: 921 597 565
- - Friday, April 24: TC: Meeting Number: 929 476 319
- PCH Meetings:
- - Wednesday morning, April 22: Meeting Number:
- - Thursday morning April 23: Meeting Number:
- - Friday morning, April 24: Meeting Number:
Attachments / Materials
Documents related to the meeting when available will be found at the [ftp site] unless otherwise noted. Documents are available without a password.
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
Tuesday, April 21 (Pump Workgroup)
Date Hours Committees Topics
Tuesday 09:00 - 2:00 Pump workgroup - Morning (09:00-2:00)
- Introductions - Kurt
- Agenda review - Kurt
- IHE IP Management Process - Kurt
- 9:15
- MEMDMC terms for pumps - 30 min
- 2020-02-24.DMC.1d.2020-03-30T16.IPv4-IPv6.xls
- MEMDMC Battery status - 30 min
- 2020-02-24.DMC.1d.2020-03-30T16.IPv4-IPv6.xls
-
- Bolus from existing Infusion - 30 min
-
- Break (10:55-11:05)
- Pump Terms containment model update - 1.5hr
- Break (12:10-12:30)
- Pump alert/alarm events - 30 min
- ACM state changes - 30 min
- Mapping of detailed pump events to broader 11073 terms - 30 min
-
- 2:00 > Meeting Adjournment
Wednesday April 22, 2020
Date Hours Committees Topics
Wednesday Pt. 1 09:00 - 11:15 Joint IHE Devices Meeting - 09:00 > IHE IP Management Process (Kurt)
- 09:05 > Introductions and Agenda Review (Kurt and Thom)
- 09:20 > Welcome (15 minutes)
- 10:35 > Subdomain Reports (20 minutes each)
- PCD
- PCH
- DPI
- 10:35 > DEV Domain Guidance and AOB (15 minutes)
- Feedback from Kevin O'Donnell
- IEEE P2733 Overview
- Move future DEV meeting to end of F2F?
- 10:50 > Next steps and wrap up
- 11:00 > Adjourn Joint DEV Meeting
Break 11:00 - 11:15 AM Wednesday Pt. 2 11:15 AM - 2:00 PM PCD Planning Committee (PC) - 11:15 > Start PC meeting
- Introduction
- - IHE IP Management Process (5 minutes)(Kurt)
- - Review & Approve PC Agenda (Kurt)
- General PCD Work Program Review (statuses, plans only, details during TC sessions):
- - ACM (Rob W for Monroe P)
- - MEM DMC (Rob W for Monroe P)
- - MEM LS (Rob W for Monroe P)
- - WCM (Paul Schluter)
- - IDCO (Paul Schluter)
- - RTM (Paul Schluter)
- - Vent (Paul Schluter)
- - PIV (Jeff R)
- - Pump (Kurt, Jeff R.)
- - IPEC (Kurt)
- - PCIM (John R)
- - Physio monitor (John R)
- - DEC
- General update PCD TF) (John R)
- DEC OPTION: FHIR (Todd C)
- - EC (John R)
- - DCM Pulse Oximetry
- Currently waiting for someone to take it to FT.
- - Review current Action Item: PCD Planning Committee Action Items:
- 172 DEV Domain Implementation
- 173 Update TF for DEV Domain
- 2:00 > Adjourn Planning Committee meeting
Thursday April 23, 2020
Quarter Time Lead Agenda Items Thursday Pt. 1 09:00 - 11:15 AM - 09:00 > Joint PC/TC meeting
- Introduction
- - IHE IP Management Process (5 minutes)(Kurt)
- - Review & Approve Joint PC&TC Agenda (Kurt)
- IHE International Board - Update & Feedback (Todd)
- Review 2019 Milestones - [1]
- Five year plan
- No current plan
- - 2017 Roadmap
- - and 2011 Plan Notes
- Cochair Action item - 106 - Activities Promoting PCD.
- Location, Dates of the DEV PCD 2020 Fall F2F
Adjourn Joint PC&TC meeting.
Break 11:15 - 11:30 AM Thursday Pt. 2 11:30 AM - 2:00 PM PCD Technical Committee (TC) - 11:30 > Open PCD Technical Committee (TC)
- TC Welcome and Agenda Review (Tom Kowalczyk)
- Announcement – Decision Making meeting (TC Co-Chairs)
- Proposals -
- PCD Program review:
- ACM (Rob W for Monroe P)
- MEM DMC (Rob W for Monroe P)
- MEM LS (Rob W for Monroe P)
- DEC (John R)
- EC (John R)
- IPEC (Al E, Jeff R)
- PIV (Al E)
- Pump (Al E, Jeff R.)
- DPI (John R)
- Physio monitor (John R)
- PCIM (John R)
- Vent (Paul Schluter)
- IDCO (Paul Schluter)
- RTM (Paul Schluter)
- Quiet Hospital
- - Standards Coordination
- IEEE 11073 SC & PARs & EMBS SC (mobile, IoT, AI/ML)
- HL7
- Devices on FHIR
Friday, April 24, 2020
Quarter Time Lead Agenda Items Friday Pt. 1 09:00 - 11:15 AM - 09:00 > Continue TC Meeting
- TC Action item review
- 196 Add PCD specific values to HL7 table 78
- 200 MDS and VMD Requirements
- 201 Pump utilization - publicizing
- 202 MEMDMC CP to make PID and PV1 segments optional
- 09:45 > RTM and IEEE P11073-10101b draft standard (Paul Schluter)
- Overview of where we are and process to begin “ballot group formation” for IEEE P11073-10101b
- 10:45 > Containment modeling (Paul Schluter)
- Key items needed for more rigorous message definition and validation, focusing on containment trees and essential next steps to improve IHE PCD DEC HL7 V2 message conformance testing.
Break 11:15 - 11:30 AM Friday, Pt. 2 11:30 AM - 2:00 PM PCD Technical Committee (TC) - 11:30 > Continued topic discussions
- RTMMS update given by NIST contractor Michael Faughn
- F2F Action Review (from this week)
- PC
- PC&TC
- TC
- > TC Meeting Wrap up and Adjournment (Kowalczyk)
- Note: Time slot TBD: IDCO
Participants
Tuesday, April 21
- Kurt Elliason(Smiths Medical), Al Engelbert (BBraun), Andrea Robertson (Smiths Medical), Bill Haralson(Smiths Medical), Brian Witkowski (BBraun), Christophe Fournier (Fresenius), Jeff Rinda (ICU Medical), Marufur Rahmen (ICU), Nathan Berg (Smiths Medical), Paul Schluter (CMI), Tom Kowalczyk (BBraun), Michael Faughn(Prometheus), Dalibor Pokrajac(GuardRFID), John Krupka
Wednesday, April 22
Thursday, April 23
Friday, April 24
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.
Tuesday Pump WG Meeting
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: - Reviewed IHE IP Management Process
Decisions/Issues:
- Agenda approved
Action(s):
2 MEMDMC terms for pumps and MEMDMC Battery status
Status/Discussion: - Added MDS terms to VMD as optional if there multiple modules.
- MDC_ATTR_ID_SOFT term needs to be checked. Looked in 10201 for definition.
- From 10201 "Soft-Id. MDC_ATTR_ID_SOFT. OCTET STRING. Settable, e.g., hospital inventory number."
- Discussion of battery terms, Dalibor expressed need for Low battery indication. We have terms for Battery charge level and time remaining. Also have events for battery low and depleted that could be used.
3 Bolus from existing Infusion
Status/Discussion: - Given Clinician Bolus (CH)
- Need clarification on whether the ‘O’ on Bolus from existing infusion table should really be ‘X’
- Should be 'O', since some EMR vendors always send TQ1.
- Confirm: MDCX_INFUSION_PROGRAM_TYPE to be used to signify type, while RXG-15/16, TQ1, and MDC_FLOW_FLUID_PUMP to define values
- Need clarification on what MDCX_INFUSION_PROGRAM_TYPE “continuous” is expected to be used for -- Need CP Should be OBX-3 with enumeration of "clinician dose"
- Need clarification on whether the ‘O’ on Bolus from existing infusion table should really be ‘X’
- Titration (XO)
- Remove “not valid for PCA” means not valid for PCA device type, revisit in the future if it should be for PCA Basal rate only. Need input from EMR vendors. Typically a change to a PCA pump would be a new order.
- Intermittent Bolus
- Need these segments available for PCD-03
- MDC_TIME_PD_DOSE_START_INTERVAL
- MDCX_TIME_PROG_NEXT_DOSE
- MDCX_TIME_REMAIN_NEXT_DOSE
- Need clarification on whether “MDC_TIME_PD_PROG” is needed
- Need these segments available for PCD-03
- defer to pump terms discussion later today
4 Pump Terms containment model update
Status/Discussion: - Brian working with a MongoDB. Created a pump MDS containment generator supports 01, 10, need to add 03. Could support others
- could put it on a website so the group can review and comment
5 Pump alert/alarm events and Mapping of detailed pump events to broader 11073 terms
Status/Discussion: - Reviewed content of ListParSrcEvt.3o.x3u.2020-04-20T16.P3-expanded-displayText.xls
- Targeting August to start ballot process
- Would like description of infusion pump for standard. Dialysis has 8 page description
6 ACM state changes
Status/Discussion: - Need to make sure REFIDs work well with state machines
Action(s): See above
Wednesday Joint PCD/PCHA Meeting Summary
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: - Kurt Elliason reviewed the IHE IP Management Process
- Introductions and Agenda Review
Decisions/Issues:
- Agenda approved
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - DEV Domain Mar 25, 2020 DEV Joint 2020-03-25 Webex
Decisions/Issues:
Action(s):
3 Agenda Items
-Status/Discussion:
- 08:05 > Introductions and Agenda Review (Kurt and Thom)
Adjourn Joint PCD/PCHA Committee (PC)
Decisions/Issues:
Action(s):
Wednesday PC Meeting Summary
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: - Kurt Elliason reviewed the IHE IP Management Process
- Introductions and Agenda Review
Decisions/Issues:
- Agenda approved
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - Minutes approved
Decisions/Issues:
Action(s):
3 Agenda Items
-Status/Discussion:
Adjourn PCD Planning Committee (PC)
Decisions/Issues:
Action(s):
Thursday Joint PC&TC Meeting Summary
- Action(s):
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Action(s):
2 Discussion Summary
- ChairStatus/Discussion: - -
Decisions/Issues:
Action(s):
3 Agenda Items
-Status/Discussion: Joint PC&TC Meeting Adjourned
Decisions/Issues:
Friday TC Meeting Summary
- Action(s):
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved
- IHE IP Management Process
- Announcements –
- - Decision Making meeting (TC Co-Chairs)
Action(s):2 Discussion Summary
- ChairStatus/Discussion: - -
Decisions/Issues:
Action(s):
3 Agenda Items
-Status/Discussion:
- > TC Meeting Wrap up and Adjournment (Kowalczyk)
TC Meeting Adjourned
Decisions/Issues:
Action Items - PC
The Action Items that follow and approved in subsequent committee meetings will be added to the committee Action Item page.
Action Items - TC and WGs
The Action Items that follow and approved in subsequent committee meetings will be added to the committee Action Item page.
Next Meetings
Technical Committee: PCD TC 2020-05-06 Webex
Planning Committee: PCD PC 2020-05-13 Webex
Joint Planning and Technical Committee: PCD PC&TC 2020-05-29 Webex