Difference between revisions of "JR Sandbox"

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DEV Domain F2F Oct 2021
+
{|class="wikitable"
 
 
October 19-21, 2021
 
 
 
[[Patient Care Device | PCD Home]]
 
[[Category:PCD Meeting]]
 
 
 
{{TOCright}}
 
 
 
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
 
:• Meeting location:  Building A, Room A140.
 
:• '''Visitors can go directly to Building A to pickup their badges.'''
 
 
 
: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: No meetings planned - travel day
 
 
 
:: The schedule is proposed; actual meeting times may change during the week.
 
 
 
: '''Daily Schedule''' - '''Placeholder'''
 
 
 
::: 07:30 - 08:30    Breakfast in Building A
 
 
 
::: 08:00 - 08:30    Meet at BD Building A, San Diego, CA
 
 
 
::::: '''''Meeting will start promptly at 08:30 Pacific Time each day.'''''
 
 
 
::: 08:30 - 10:30    Session #1
 
 
 
::: 11:00 - 12:00    Session #2
 
 
 
::: 12:00 - 13:00    Lunch in Building A
 
 
 
::: 13:00 - 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 [[https://drive.google.com/drive/folders/1rYUd1gk-IP2I93DSFMGeKr-lLQgWKLMS 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) ===
 
 
 
 
 
:{|border="2"  
 
 
|-
 
|-
! width="10%"  align="center" |Date
+
| 2018-02-2017
! width="10%"  align="center" |Hours
+
| John still needs to submit something. Set to March TC meeting.
! width="20%"  align="center"  |Committees
 
!              align="center"  |Topics
 
 
 
 
 
 
|-
 
|-
| align="center" | '''Tuesday'''
+
| 2018-03-21
| align="center" | 08:30 - 2:00
+
| No update, move to Apr F2F.
| align="center" | Pump workgroup
+
|-  
|
+
| 2018-04-12
::
+
| John not available, move to April PC&TC.
:* Morning (08:30-12:00)
 
::* Introductions - Kurt
 
::* Agenda review - Kurt
 
::* [[Patent_Disclosure_Process | IHE IP Management Process]] - Kurt
 
:::
 
::* 8:45
 
:::RTM
 
::::Containment model and terms  60 min
 
:::::New terms for priming, reporting fluid delivered in priming vs flush
 
::
 
::::Proposed UCUM unit-of-measure for “[mgPE]”  Milligrams of Fosphenytoin Equivalents (Lisa)
 
::
 
:::New terms
 
::::MDC_PUMP_FLUID_LINE_OCCL_PRESS_SETTING  numeric pressure value, provided in vendor specific units
 
::::MDC_PUMP_FLUID_LINE_OCCL_LEVEL_SETTING  Low, medium, high or 1-5 etc
 
 
 
::
 
::* Break (10:30-10:45)
 
::::Events 45 min
 
:::::[https://docs.google.com/spreadsheets/d/1CkHGspJKiqEluLwrl0gqx3WS07fjg5Cj/edit?usp=sharing&ouid=108127959796856836161&rtpof=true&sd=true Pump_enum_descriptions_v5.xlsx]
 
 
 
:::
 
:::
 
::* Lunch (12:00-1:00)
 
:::IPEC 30 min
 
:::::Consider adding a column to identify pump type
 
::::[https://docs.google.com/spreadsheets/d/1ZCbzjCaVj1TUeE7hW7J2CbNzc3AhS8oI/edit?usp=sharing&ouid=108127959796856836161&rtpof=true&sd=true ihe pump wg pcd01 pcd10 containment 10101b proposed24MAY21.xlsx]
 
:
 
:::PIV
 
::::Containment model for PCD 03? 30 min
 
:::::[https://drive.google.com/file/d/1D9ugS-5eWpow-2De9R5kawDHfFSqzO76/view?usp=sharing ihe pump wg pcd03 containment 10101b 28JUN21.xlsx]
 
:
 
:::PCIM 1 hr
 
::
 
:::ACM 30 min
 
::
 
:::MEMDMC/LS 30 min
 
:::
 
:::
 
 
 
 
 
::::
 
 
 
:* 3:30 > Meeting Adjournment
 
 
|-
 
|-
 +
| April 19, 2018
 +
| No update, move to May TC meeting.
 
|-
 
|-
|}
+
| 2018-05-02
 
+
| Work continues, hope to make progress from HL7 meetings. Set to June TC meeting.
=== Wednesday October 20, 2021 ===
 
 
 
 
 
 
 
:{|border="2"
 
 
|-
 
|-
! width="10%"  align="center" |Date
+
| June 13, 2018
! width="10%"  align="center" |Hours
+
| No new info, move the joint PC&TC meeting.
! width="20%"  align="center"  |Committees
 
!              align="center"  |Topics
 
 
 
 
 
 
|-
 
|-
| align="center" | '''Wednesday Pt. 1'''
+
| 2018-06-27
| align="center" | 08:30 - 12:00
+
| John G not available, set to next TC meeting.
| PCD Program Planning Committee (PC)
 
|
 
:*8:30 room setup
 
:*8:45 > Start PC meeting
 
:* Introduction
 
::- [[Patent_Disclosure_Process | 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 or Monroe P)
 
::- MEM DMC (Rob W or Monroe P)
 
::- MEM LS (Rob W or Monroe P)
 
::- WCM (Paul Schluter)
 
::- IDCO (Paul Schluter)
 
::- RTM (Paul Schluter)
 
::- Vent (Paul Schluter)
 
:
 
: Break - 10:15 - 10:30 AM
 
:
 
::- PIV (Kurt)
 
::- Pump (Kurt)
 
::- IPEC (Kurt)
 
::- PCIM (John R)
 
::- Physio monitor (John R)
 
::- DEC
 
::: DEC OPTION:  FHIR  (Todd C)
 
::- DCM Pulse Oximetry
 
::: Currently waiting for someone to take it to FT.
 
::- General update PCD TF (John R)
 
 
 
::- Marketing/Recruitment of PCD Globally
 
::: Discuss ways to promote PCD profiles outside the US
 
::
 
:* Review 2021 Milestones - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates]
 
 
 
:* '''Five year plan'''
 
:: No current plan
 
::- [https://docs.google.com/spreadsheets/d/1VnZqO685xFd9KQrw_YcewwchQYY12cpm/edit?usp=sharing&ouid=108127959796856836161&rtpof=true&sd=true 2020 Roadmap]
 
::- and [https://drive.google.com/file/d/1HB7hpxh59E84Yjg8Kvj-W1SnJg8Wtrkm/view?usp=sharing 2011 Plan Notes]
 
::
 
:: Use of Wiki vs Confluence
 
::
 
::* PC Action item review [[PCD Planning Committee Action Items]]:
 
 
 
: 12:00 > Adjourn Planning Committee meeting
 
 
 
 
|-
 
|-
| align="center" | '''Lunch'''
+
|         July 25, 2018:  
| align="center" | 12:00 - 1:00 PM
+
| No update yet, set to Sept TC meeting.
|
 
|
 
 
|-
 
|-
| align="center" | '''Wednesday Pt. 2'''
+
|       Aug 15, 2018:  
| align="center" | 1:00 PM - 5:00 PM
+
| John submitted info to Ted Klein, will need to follow up at HL7 meeting. He can update at F2F.
| PCD Program Technical Committee (TC)
 
|  
 
 
 
: 1:00 > Open PCD Technical Committee (TC)
 
::- [[Patent_Disclosure_Process | IHE IP Management Process]] (5 minutes)
 
:: TC Welcome and Agenda Review (Tom Kowalczyk)
 
:: Announcement – Decision Making meeting (TC Co-Chairs)
 
:: New co-chair Lisa Diggett
 
::
 
:: Proposals -
 
 
 
 
 
:* PCD Program review:
 
::- PCIM (John R)
 
::- ACM (Rob W or Monroe P)
 
::: CP-PCD-1xx regarding PCD-05 update messages
 
::- MEM DMC (Rob W or Monroe P)
 
::- MEM LS (Rob W or Monroe P)
 
::- DEC (John R)
 
::- IPEC (Brian W)
 
::- PIV (Kurt E)
 
::: CP-PCD-1xx Bolus from Existing Infusion
 
::- Pump (Kurt E)
 
::- DPI  (John R)
 
::- Physio monitor (John R)
 
::- Vent (Paul Schluter)
 
::- IDCO (Paul Schluter)
 
::- RTM (Paul Schluter)
 
::- Quiet Hospital (Rob W, Monroe)
 
:
 
: Break - 02:30 - 02:45 PM
 
:
 
:- Standards Coordination
 
:: IEEE 11073 SC & PARs & EMBS SC (mobile, IoT, AI/ML)
 
:: HL7
 
:: Devices on FHIR
 
:: Containment models
 
 
 
:* TC Action item review
 
 
 
:* [[http://wiki.ihe.net/index.php?title=PCD_Technical_Committee_Action_Items TC Action items]]
 
 
 
:* > TC Meeting Wrap up and Adjournment (Kowalczyk)
 
 
 
 
|-
 
|-
| align="center" | '''Wednesday Pt. 3'''
+
|       Oct 18, 2018:  
| align="center" | 6:00 PM - 8:00 PM
+
| John not available, move to next TC meeting.
| PCD Program Dinner
 
|
 
|}
 
 
 
=== Thursday October 21, 2021 ===
 
 
 
 
 
:{|border="2"
 
 
|-
 
|-
! width="10%"  align="center" |Quarter
+
| Nov 5, 2018:
! width="10%"  align="center" |Time
+
| No new info, next HL7 should provide update. Set to Jan meeting.
! width="20%"  align="center" |Lead
 
!              align="center" |Agenda Items
 
 
 
 
|-
 
|-
| align="center" | '''Thursday Pt. 1'''
+
| Jan 2, 2019
| align="center" | 08:00 - 12:00 AM
+
| NIST unavailable, set to Feb meeting
| Joint IHE Devices Meeting
 
|
 
:* 8:30 > [[Patent_Disclosure_Process | IHE IP Management Process]] (Kurt)
 
:*  > Introductions and Agenda Review (Kurt)
 
:*  > Welcome
 
 
 
:* IHE DEV/PCD + DPI Session: SDPi Topics (Todd)
 
:* 11:10 AM > IHE International Board - Update & Feedback (Todd)
 
 
 
 
|-
 
|-
| align="center" | '''Lunch'''
+
| Feb 6, 2019:
| align="center" | 12:00 - 01:00 PM
+
| John not here, move to Joint PC/TC
|
 
|  
 
 
|-
 
|-
| align="center" | '''Thursday Pt. 2'''
+
| Mar 6, 2019:  
| align="center" | 1:00 PM - 4:00 PM
+
| John not available, move to F2F
|
 
|
 
:* 1:00 > Program Summary Reports (20 minutes each)
 
::* PCD (moved to am session)
 
::* PCH  New time 1-1:20
 
::* DPI (moved to am session)
 
:
 
:* 1:20 PM > New profile proposals (Thom) (30 minutes)
 
:* ~2:00 PM > DEV Domain Guidance  (30 minutes)
 
:: Use of Wiki + GoogleDrive vs Confluence+GitHub
 
:
 
:* 2:30-2:45 > Break
 
:
 
:* 2:45 PM > DEV Domain Roster cleanup/update (30 minutes)
 
:* 3:15 PM > Next steps and wrap up
 
::* Location, Dates of the DEV Spring 2022 F2F
 
::* F2F Action Review (from this week)
 
:* 4:00 > Adjourn Joint DEV Meeting
 
 
 
|}
 
 
 
 
 
 
 
 
 
|}
 
 
 
== Participants ==
 
 
 
 
 
 
 
'''Tuesday, October 19'''
 
:'''PCD Pump WG '''
 
:'''Chair:''' '' Kurt Elliason (Smiths Medical)
 
:'''Participants:'''  On site: Tom Kowalczyk, Brian Witkowski, Lisa Diggett, Dan Kernan,
 
:: Michael Workman, Eldon Metz, Paul Schluter, Evan Chen, Brian Sullivan, Shantanu Chawla,
 
:: John Rhoads
 
:: Online: Bill Harrelson, Caroline Cornelius, Jesus Santana, Marufur Rahman, Michael Faughn,
 
::Monroe Pattillo, Jeff Rinda, Ken Fuchs
 
 
 
'''Wednesday, October 20'''
 
:'''PCD Planning '''
 
:'''Chair:''' '' Kurt Elliason (Smiths Medical) 
 
:'''Participants:'''  On site: Tom Kowalczyk, Brian Witkowski, Lisa Diggett, Dan Kernan,
 
:: Michael Workman, Eldon Metz, Paul Schluter, Brian Sullivan, John Rhoads
 
:: Online: Bill Harrelson, Caroline Cornelius, Jesus Santana, Marufur Rahman, Michael Faughn,
 
::Monroe Pattillo, Jeff Rinda, Ken Fuchs, Javier Espina
 
 
 
:'''PCD Technical'''
 
:'''Chair:''' '' Tom Kowalczyk (B Braun)
 
:'''Participants:'''  On site: Kurt Elliason, Tom Kowalczyk, Brian Witkowski, Lisa Diggett, Dan Kernan,
 
:: Michael Workman, Eldon Metz, Paul Schluter, Brian Sullivan, John Rhoads
 
:: Online: Bill Harrelson, Caroline Cornelius, Jesus Santana, Marufur Rahman, Michael Faughn,
 
::Monroe Pattillo, Jeff Rinda, Ken Fuchs, Javier Espina
 
 
 
'''Thursday, October 21'''
 
:'''DEV Planning & Technical '''
 
:'''Chair:''' '' Kurt Elliason (Smiths Medical)
 
:'''Participants:'''  On site: Dan Kernan, Erika Barry, Rishi Venugopal, Michael Workman,
 
:: Tom Kowalczyk, Evan Chen
 
:: Online: Todd Cooper, Jeff Rinda, John Garguilo, Bill Harrelson, Javier Espina, John Donnelly,
 
:: Austin Veith, Monroe Pattillo, Jan Rizzuto, Kathleen Perrino, Lisa Diggett, Ken Fuchs
 
:: Martin Rosner
 
 
 
'''Friday, October 22''' No sessions
 
 
 
== 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 ===
 
 
 
 
 
:{|border="2"
 
 
|-
 
|-
! width="5%"  align="center" |Item
+
| Apr 25, 2019
! width="25%"  align="left"  |Topic
+
| John will get it in as soon as he can. Review in June
!              align="left"  |Discussion
 
 
|-
 
|-
| align="center" | 1
+
| June 5, 2019
| '''Introductions & Agenda Review''' <br>- Chair
+
| John not on call, set to July meeting
| '''Status/Discussion:'''
 
: Reviewed IHE IP Management Process
 
'''Decisions/Issues:'''
 
: Agenda approved
 
'''Action(s):'''
 
 
 
 
|-
 
|-
 
+
| July 10, 2019
 
+
| No change, move to August
 
|-
 
|-
| align="center" | 2
+
| Aug 7, 2019
| ''''' <br>
+
| Checks data validity. John not available, move to next month.
| '''References'''
 
:[https://docs.google.com/spreadsheets/d/1dqjQnhchdQvjOgaCsSImFOKYL2fhc19q/edit?usp=sharing&ouid=108127959796856836161&rtpof=true&sd=true PCD-10 containment model and terms]
 
:[https://docs.google.com/spreadsheets/d/1cuPIk51hECdhTlbt63RbYhzr-zRjNR5r/edit?usp=sharing&ouid=108127959796856836161&rtpof=true&sd=true PCD-03 containment model and terms]
 
:[https://docs.google.com/spreadsheets/d/1VMaeRvZu7FMXxBD_SIRAQpNDRpD9cZLn/edit?usp=sharing&ouid=108127959796856836161&rtpof=true&sd=true enumeration definitions]
 
|
 
 
|-
 
|-
| align="center" | 6
+
| Sep 4, 2019
| '''''' <br>
+
| No update, move to next month.
| '''Status/Discussion:'''
 
::
 
:* Morning (08:30-12:00)
 
::* Introductions - Kurt
 
::* Agenda review - Kurt
 
::* [[Patent_Disclosure_Process | IHE IP Management Process]] - Kurt
 
:::
 
::* 8:45
 
:::RTM
 
::::Containment model and terms  60 min
 
:::::New terms for priming, reporting fluid delivered in priming vs flush
 
::
 
::::Proposed UCUM unit-of-measure for “[mgPE]”  Milligrams of Fosphenytoin Equivalents (Lisa)
 
::
 
:::New terms
 
::::MDC_PUMP_FLUID_LINE_OCCL_PRESS_SETTING  numeric pressure value, provided in vendor specific units
 
::::MDC_PUMP_FLUID_LINE_OCCL_LEVEL_SETTING  Low, medium, high or 1-5 etc
 
 
 
::
 
::* Break (10:30-10:45)
 
::::Events 45 min
 
:::::[https://docs.google.com/spreadsheets/d/1CkHGspJKiqEluLwrl0gqx3WS07fjg5Cj/edit?usp=sharing&ouid=108127959796856836161&rtpof=true&sd=true Pump_enum_descriptions_v5.xlsx]
 
 
 
:::
 
:::
 
::* Lunch (12:00-1:00)
 
:::IPEC 30 min
 
:::::Consider adding a column to identify pump type
 
::::[https://docs.google.com/spreadsheets/d/1ZCbzjCaVj1TUeE7hW7J2CbNzc3AhS8oI/edit?usp=sharing&ouid=108127959796856836161&rtpof=true&sd=true ihe pump wg pcd01 pcd10 containment 10101b proposed24MAY21.xlsx]
 
:
 
:::PIV
 
::::Containment model for PCD 03? 30 min
 
:::::[https://drive.google.com/file/d/1D9ugS-5eWpow-2De9R5kawDHfFSqzO76/view?usp=sharing ihe pump wg pcd03 containment 10101b 28JUN21.xlsx]
 
:
 
:::PCIM 1 hr
 
::
 
:::ACM 30 min
 
::
 
:::MEMDMC/LS 30 min
 
:::
 
:::
 
 
 
 
 
::::
 
 
 
:* 3:30 > Meeting Adjournment
 
:: '''General PCD Work Program Review''' (statuses, plans only, details during TC sessions):
 
::- ACM (Rob W or Monroe P)
 
::: New CPs coming
 
::- MEM DMC (Rob W or Monroe P)
 
::: Support for extensions to include firmware/sofrwae
 
::- MEM LS (Rob W or Monroe P)
 
::- WCM (Paul Schluter)
 
::- IDCO (Paul Schluter)
 
::- RTM (Paul Schluter)
 
::- Vent (Paul Schluter)
 
:
 
: Break - 10:15 - 10:30 AM
 
:
 
::- PIV (Kurt)
 
::- Pump (Kurt)
 
::- IPEC (Kurt)
 
::- PCIM (John R)
 
::: PCIM meetings going to weekly, Mondays, moving to earlier time TBD to accommodate European participation. Much activity to prepare for testing and HIMSS Showcase plans. Taking a fresh view of the profile with new infusion pump considerations.
 
 
 
::- Physio monitor (John R)
 
::: Next need is for more thorough containment model covering more categories of measurements.
 
 
 
::- DEC
 
::: TC: consider supporting optional device-related attributes at MDS and VMD levels, optional PRT segments for UDI information. Support by receiving systems is optional, but the presence of the extra OBX PRT segments would need to be ignored without generating errors.
 
 
 
::: DEC OPTION:  FHIR  (Todd C)
 
::- DCM Pulse Oximetry
 
::: Currently waiting for someone to take it to FT.
 
::- General update PCD TF (John R)
 
::: Volume 2 production to support as many recent CPs as feasible. Document organization on Google Drive suffered from TPM transition periods.
 
 
 
::- Marketing/Recruitment of PCD Globally
 
::: Discuss ways to promote PCD profiles outside the US
 
::
 
:* Review 2021 Milestones - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates]
 
 
 
:* '''Five year plan'''
 
:: No current plan
 
::- [https://docs.google.com/spreadsheets/d/1VnZqO685xFd9KQrw_YcewwchQYY12cpm/edit?usp=sharing&ouid=108127959796856836161&rtpof=true&sd=true 2020 Roadmap]
 
::- and [https://drive.google.com/file/d/1HB7hpxh59E84Yjg8Kvj-W1SnJg8Wtrkm/view?usp=sharing 2011 Plan Notes]
 
::
 
:: Use of Wiki vs Confluence
 
::
 
::* PC Action item review [[PCD Planning Committee Action Items]]:
 
 
 
: 12:00 > Adjourn Planning Committee meeting
 
 
 
 
 
 
 
 
 
'''Action(s):'''
 
See above
 
 
 
 
|-
 
|-
 
+
| Nov 6, 2019
|}
+
| No update, move to Dec.
 
 
=== Wednesday PC Meeting Summary ===
 
 
 
:{|border="2"
 
 
|-
 
|-
! width="5%"  align="center" |Item
+
| Dec 4, 2019
! width="25%"  align="left"  |Topic
+
| Review after next HL7 meeting. Move to March.
!              align="left"  |Discussion
 
 
|-
 
|-
| align="center" | 1
+
| March 4, 2020
| '''Introductions & Agenda Review''' <br>- Chair
+
| John not available, move to April meetings
| '''Status/Discussion:'''
 
:  Kurt Elliason reviewed the IHE IP Management Process
 
:  Introductions and Agenda Review
 
:
 
'''Decisions/Issues:'''
 
: Agenda approved 
 
'''Action(s):'''
 
 
 
 
|-
 
|-
| align="center" | 2
+
| April 1, 2020
| '''Discussion Summary or Approval of Minutes''' <br>- Chair
+
| May HL7 cancelled, unable to do anything for now, move to September meeting.
| '''Status/Discussion:'''
 
 
 
: Minutes approved
 
 
 
'''Decisions/Issues:'''
 
:
 
 
 
'''Action(s):'''
 
 
 
 
|-
 
|-
| align="center" | 3
+
| Sept 2, 2020
| '''Agenda Items''' <br>-
+
| HL7 meeting this month, move to F2F
| '''Status/Discussion:'''
 
 
 
 
 
 
 
'''Decisions/Issues:'''
 
 
 
:: 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 or Monroe P)
 
::: CP-PCD-1xx regarding PCD-05 update messages
 
 
 
::- MEM DMC (Rob W or Monroe P)
 
::- MEM LS (Rob W or Monroe P)
 
::- WCM (Paul Schluter)
 
::- IDCO (Paul Schluter)
 
::- RTM (Paul Schluter)
 
::- Vent (Paul Schluter)
 
 
 
::- PIV (Kurt)
 
::: CP-PCD-1xx Bolus from Existing Infusion
 
::- Pump (Kurt)
 
::- IPEC (Kurt)
 
::- PCIM (John R)
 
::- Physio monitor (John R)
 
::- DEC
 
::: DEC OPTION:  FHIR  (Todd C)
 
::- DCM Pulse Oximetry
 
::: Currently waiting for someone to take it to FT.
 
::- General update PCD TF (John R)
 
 
 
::- Marketing/Recruitment of PCD Globally
 
::: Discuss ways to promote PCD profiles outside the US
 
::
 
:* Review 2021 Milestones - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates]
 
 
 
:* '''Five year plan'''
 
:: No current plan
 
::- [https://docs.google.com/spreadsheets/d/1VnZqO685xFd9KQrw_YcewwchQYY12cpm/edit?usp=sharing&ouid=108127959796856836161&rtpof=true&sd=true 2020 Roadmap]
 
::- and [https://drive.google.com/file/d/1HB7hpxh59E84Yjg8Kvj-W1SnJg8Wtrkm/view?usp=sharing 2011 Plan Notes]
 
::
 
:: Use of Wiki vs Confluence
 
::
 
::* PC Action item review [[PCD Planning Committee Action Items]]:
 
 
 
: 12:00 > Adjourn Planning Committee meeting
 
 
 
 
 
 
 
'''Action(s):'''
 
 
 
 
 
|}
 
 
 
=== Wednesday TC Meeting Summary ===
 
 
 
:{|border="2"
 
 
|-
 
|-
! width="5%"  align="center" |Item
+
| Oct 8, 2020
! width="25%"  align="left"  |Topic
+
| No update. Move to February.
!              align="left"  |Discussion
 
 
|-
 
|-
| align="center" | 1
+
| Feb 3, 2021
| '''Introductions & Agenda Review''' <br>- Chair
+
| John not available, move to next meeting.
| '''Status/Discussion:'''
 
 
 
 
 
'''Decisions/Issues:'''
 
: Agenda approved 
 
'''Action(s):'''
 
 
 
 
|-
 
|-
| align="center" | 2
+
| Mar 10, 2021
| '''Discussion Summary or Approval of Minutes''' <br>- Chair
+
| Nothing new, need to talk to Ted Cline. Review after HL7 meetings, set to June.
| '''Status/Discussion:'''
 
 
 
 
 
 
 
'''Decisions/Issues:'''
 
:
 
 
 
'''Action(s):'''
 
 
 
 
|-
 
|-
| align="center" | 3
+
| April 29, 2021
| '''Agenda Items''' <br>-
+
| Found a new way to work on this. They have weekly meetings, so will try to get it on their agenda. Hope to make progress by HL7 meeting week last of May. Review June 2.
| '''Status/Discussion:'''
 
 
 
 
 
: 1:00 > Open PCD Technical Committee (TC)
 
::- [[Patent_Disclosure_Process | IHE IP Management Process]] (5 minutes)
 
:: TC Welcome and Agenda Review (Tom Kowalczyk)
 
:: Announcement – Decision Making meeting (TC Co-Chairs)
 
:: New co-chair Lisa Diggett
 
::
 
:: Proposals -
 
 
 
 
 
:* PCD Program review:
 
::- PCIM (John R)
 
::- ACM (Rob W or Monroe P)
 
::: CP-PCD-1xx regarding PCD-05 update messages
 
::- MEM DMC (Rob W or Monroe P)
 
::- MEM LS (Rob W or Monroe P)
 
::- DEC (John R)
 
::- IPEC (Brian W)
 
::- PIV (Kurt E)
 
::: CP-PCD-1xx Bolus from Existing Infusion
 
::- Pump (Kurt E)
 
::- DPI  (John R)
 
::- Physio monitor (John R)
 
::- Vent (Paul Schluter)
 
::- IDCO (Paul Schluter)
 
::- RTM (Paul Schluter)
 
::- Quiet Hospital (Rob W, Monroe)
 
:
 
: Break - 02:30 - 02:45 PM
 
:
 
:- Standards Coordination
 
:: IEEE 11073 SC & PARs & EMBS SC (mobile, IoT, AI/ML)
 
:: HL7
 
:: Devices on FHIR
 
:: Containment models
 
 
 
:* TC Action item review
 
 
 
:* [[http://wiki.ihe.net/index.php?title=PCD_Technical_Committee_Action_Items TC Action items]]
 
 
 
:* > TC Meeting Wrap up and Adjournment (Kowalczyk)
 
'''Decisions/Issues:'''
 
 
 
 
 
'''Action(s):'''
 
 
 
 
 
|}
 
 
 
=== Thursday Joint DEV Meeting Summary ===
 
 
 
:{|border="2"
 
|-
 
! width="5%"  align="center" |Item
 
! width="25%"  align="left"  |Topic
 
!              align="left"  |Discussion
 
|-
 
| align="center" | 1
 
| '''Introductions & Agenda Review''' <br>- Chair
 
| '''Status/Discussion:'''
 
 
 
 
 
'''Decisions/Issues:'''
 
: Agenda approved 
 
'''Action(s):'''
 
 
 
|-
 
| align="center" | 2
 
| '''Discussion Summary or Approval of Minutes''' <br>- Chair
 
| '''Status/Discussion:'''
 
 
 
:* IHE DEV/PCD + DPI Session: SDPi Topics (Todd)
 
 
 
:* IHE International Board - Update & Feedback (Todd)
 
 
 
Program Summary Reports
 
::* PCD
 
::* PCH 
 
::* DPI (moved to am session)
 
:
 
:* New profile proposals (Thom) (30 minutes)
 
:* DEV Domain Guidance  (30 minutes)
 
:: Use of Wiki + GoogleDrive vs Confluence+GitHub
 
:
 
:
 
:* 2:45 PM > DEV Domain Roster cleanup/update
 
:: DEV Domain Co-chairs will take up
 
 
 
:* Next steps and wrap up
 
::* Location, Dates of the DEV Spring 2022 F2F
 
::* F2F Action Review (from this week)
 
:* Adjourn Joint DEV Meeting
 
 
 
|}
 
 
 
 
 
'''Decisions/Issues:'''
 
:
 
 
 
'''Action(s):'''
 
 
 
 
|-
 
|-
| align="center" | 3
+
| June 2, 2021
| '''Agenda Items''' <br>-
+
| John not available, review July meeting.
| '''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]]
 
 
<!--
 
[[Patient Care Device | PCD Home]]
 

Revision as of 17:14, 30 November 2021

2018-02-2017 John still needs to submit something. Set to March TC meeting.
2018-03-21 No update, move to Apr F2F.
2018-04-12 John not available, move to April PC&TC.
April 19, 2018 No update, move to May TC meeting.
2018-05-02 Work continues, hope to make progress from HL7 meetings. Set to June TC meeting.
June 13, 2018 No new info, move the joint PC&TC meeting.
2018-06-27 John G not available, set to next TC meeting.
July 25, 2018: No update yet, set to Sept TC meeting.
Aug 15, 2018: John submitted info to Ted Klein, will need to follow up at HL7 meeting. He can update at F2F.
Oct 18, 2018: John not available, move to next TC meeting.
Nov 5, 2018: No new info, next HL7 should provide update. Set to Jan meeting.
Jan 2, 2019 NIST unavailable, set to Feb meeting
Feb 6, 2019: John not here, move to Joint PC/TC
Mar 6, 2019: John not available, move to F2F
Apr 25, 2019 John will get it in as soon as he can. Review in June
June 5, 2019 John not on call, set to July meeting
July 10, 2019 No change, move to August
Aug 7, 2019 Checks data validity. John not available, move to next month.
Sep 4, 2019 No update, move to next month.
Nov 6, 2019 No update, move to Dec.
Dec 4, 2019 Review after next HL7 meeting. Move to March.
March 4, 2020 John not available, move to April meetings
April 1, 2020 May HL7 cancelled, unable to do anything for now, move to September meeting.
Sept 2, 2020 HL7 meeting this month, move to F2F
Oct 8, 2020 No update. Move to February.
Feb 3, 2021 John not available, move to next meeting.
Mar 10, 2021 Nothing new, need to talk to Ted Cline. Review after HL7 meetings, set to June.
April 29, 2021 Found a new way to work on this. They have weekly meetings, so will try to get it on their agenda. Hope to make progress by HL7 meeting week last of May. Review June 2.
June 2, 2021 John not available, review July meeting.