Difference between revisions of "DEV Domain F2F Oct 2021 Zoom"
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Revision as of 10:11, 14 September 2021
DEV Domain F2F Oct 2021
October 18-22, 2021
John Rhoads, DEV TPM Sarah Bell, DEV Secretariat
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; Adjourn Joint PC&TC meeting. contribute to Connectathon test tools, tests, and procedures.
Location & General Schedule
- Location:
- • BD HQ San Diego
- • 3750 Torrey View Court, San Diego 92130
- • Security is in building B. Visitor badges will be printed prior to their arrival and issued for the entire week.
- • Meeting location: Building B Auditorium (B1-115)
- Hotel: Per Committee decision, there is no group booking. The following are Hotel options provided:
Attendees can also use the BD rate at the local Marriott San Diego Marriott Del Mar Address: 11966 El Camino Real, San Diego, CA 92130 Phone: (858) 523-1700 Becton Dickinson rate $161.00 a night / Ask for the BD business rate $161.00 Marriott rate is usually $323.00 a night. This property is only 10 minutes from our office.
- Dates
- Tuesday October 19: Pump Working Group
- Wednesday October 20: PCD Planning Committee, PCD Technical Committee
- Thursday, October 21: Joint DEV meeting,
- Friday, October 22:
- The schedule is proposed; actual meeting times may change during the week.
- Daily Schedule - Placeholder
- 08:00 - 08:30 Meet at BD Building B, San Diego, CA
- Meeting will start promptly at 08:30 Pacific Time each day.
- 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
Agenda Suggestions
Please submit suggestions for agenda topics here or through emails to the committee co-chairs.
Zoom Information
Meeting Link: https://himss.zoom.us/j/97393974236?pwd=UGFPQUxyK2hNMHg3TE5nckFpUnRPQT09
Meeting ID: 973 9397 4236
Passcode: 579173
Dial by your location
+1 669 900 6833 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 312 626 6799 US (Chicago) +1 929 205 6099 US (New York) +1 301 715 8592 US (Washington DC) 833 548 0276 US Toll-free 833 548 0282 US Toll-free 877 853 5257 US Toll-free 888 475 4499 US Toll-free
Meeting ID: 973 9397 4236
Find your local number: https://himss.zoom.us/u/abVEy5h28e
Attachments / Materials
Documents related to the meeting when available will be found at the [New Devices Google Drive] 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, October 19, 2021 (Pump Workgroup)
Date Hours Committees Topics
Tuesday 08:30 - 2:00 Pump workgroup - Morning (08:30-12:00)
- Introductions - Kurt
- Agenda review - Kurt
- IHE IP Management Process - Kurt
- 8:45
-
- RTM
- Containment model 30 min
- New terms for priming, reporting fluid delivered in priming vs flush
- Events 30 min
- Containment model 30 min
- PIV
- Containment model for PCD 03? 30 min
- IPEC 30 min
- RTM
-
- Break (10:45-11:00)
- ACM 30 min
- MEMDMC/LS 30 min
- Lunch (12:00-12:30)
- PCIM 1 hr
- TBD - Infusion Pump Specializations in SDC/SDPi+FHIR 1 hr
- 2:30 > Meeting Adjournment
Wednesday October 20, 2021
Date Hours Committees Topics
Wednesday Pt. 1 09:00 - 11:15 PCD Planning Committee (PC) - 9:00 > Start PC meeting
- Introduction
- - IHE IP Management Process (5 minutes)(Kurt)
- - Review & Approve PC Agenda (Kurt)
- New DEV TPM John Rhoads
- New DEV Secretariat Sarah Bell
- 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.
- IHE International Board - Update & Feedback (Todd)
- Review 2021 Milestones - [1]
- Five year plan
- No current plan
- - 2017 Roadmap
- - and 2011 Plan Notes
Break 11:00 - 11:15 AM - - Review current Action Item: PCD Planning Committee Action Items:
- 12:00 > Adjourn Planning Committee meeting
Wednesday Pt. 2 1:00 PM - 5:00 PM PCD Technical Committee (TC) - 1:00 > Open PCD Technical Committee (TC)
- - IHE IP Management Process (5 minutes)
- 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
- TC Action item review
- > TC Meeting Wrap up and Adjournment (Kowalczyk)
Thursday October 21, 2021
Quarter Time Lead Agenda Items Thursday Pt. 1 08:00 - 12:00 AM - 08:00 > IHE DEV/PCD + DPI Session: SDPi Topics
Break 11:15 - 11:30 AM Thursday Pt. 2 11:30 AM - 2:00 PM Joint IHE Devices Meeting - 11:30 > IHE IP Management Process (Kurt)
- 11:35 > Introductions and Agenda Review (Kurt and Thom)
- 11:50 > Welcome (15 minutes)
- 12:05 > Subdomain Reports (20 minutes each)
- PCD
- PCH
- DPI
- 1:05 PM > DEV Domain Guidance and AOB (15 minutes)
- 1:20 > Next steps and wrap up
- 1:35 > Adjourn Joint DEV Meeting
- Location, Dates of the DEV PCD 2020 Fall F2F
Friday, October 22, 2021
Quarter Time Lead Agenda Items Friday Pt. 1 09:00 - 11:15 AM
Break 11:15 - 11:30 AM Friday, Pt. 2 11:30 AM - 2:00 PM PCD Technical Committee (TC) - F2F Action Review (from this week)
Participants
Tuesday, October 19
Wednesday, October 20
Thursday, October 21
Friday, October 22
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
Status/Discussion: 3 '
Status/Discussion: 4 '
Status/Discussion: 5 '
Status/Discussion: 6 '
Status/Discussion:
Action(s): See above
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:
Decisions/Issues:
Action(s):
Wednesday TC Meeting Summary
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion:
Decisions/Issues:- Agenda approved
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion:
Decisions/Issues:Action(s):
3 Agenda Items
-Status/Discussion:
Decisions/Issues:
Action(s):
Thursday Joint DEV Meeting Summary
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion:
Decisions/Issues:- Agenda approved
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion:
Decisions/Issues:Action(s):
3 Agenda Items
-Status/Discussion:
Decisions/Issues:
Action(s):
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 2020-04-29 Webex