Difference between revisions of "PCD Cochairs 2008-08-07 Webex"
(Rough draft of minutes) |
m (Formatting) |
||
Line 181: | Line 181: | ||
=== Participants === | === Participants === | ||
− | : Todd Cooper | + | : Chair: Todd Cooper |
+ | |||
+ | : Cochairs: Ken Fuchs | ||
+ | |||
+ | : Attending: Manny Furst | ||
: Guests: Robert (Bob) Hankin, CEO, HIBCC; Kirk Kikirekov, TC cochair, HIBCC; Lu Figarella, TC cochair, HIBCC; Paul Schluter, PCD | : Guests: Robert (Bob) Hankin, CEO, HIBCC; Kirk Kikirekov, TC cochair, HIBCC; Lu Figarella, TC cochair, HIBCC; Paul Schluter, PCD | ||
− | |||
=== Discussion === | === Discussion === | ||
Line 212: | Line 215: | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | '''Decisions/Issues:''' | + | '''Decisions/Issues:''' Deferred |
− | |||
'''Action(s):''' | '''Action(s):''' | ||
Line 236: | Line 238: | ||
:* After the HIBCC representatives left the meeting, discussion of device identification: | :* After the HIBCC representatives left the meeting, discussion of device identification: | ||
− | Companies may have OUIs, but PCD members likely have no idea who controls this. | + | : Companies may have OUIs, but PCD members likely have no idea who controls this. |
Companies use serial numbers and other internally developed device id. | Companies use serial numbers and other internally developed device id. | ||
Vendor migration to OUIs, if not EUI-64 is a challenge for PCD. | Vendor migration to OUIs, if not EUI-64 is a challenge for PCD. |
Revision as of 17:01, 7 August 2008
Patient Care Device Cochairs Weekly Meeting
Date: Thursday, August 7, 2008
Time: 3:00 pm, Eastern Daylight Time (GMT -00:00, New York)>
Duration: 60 Minutes
Proposed Agenda
- Minutes – July 17, 24 and possibly July 31
- Action Items
- Recruiting
- IHE International (IP, quorum, elections)
- Elections; recruiting candidates
- HIBCC Collaboration
Attachments / Materials
- Minutes of earlier meetings http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-07-17_Webex and http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-07-24_Webex
Action Items Brought Forward
Number Action Owner Participants Due Date Status Comments 26 Open discussions on unifying efforts for device interoperability - facility for year 'round lab Ray Ken 7/31/08 OPEN Julian waiting for PCD to describe what we need; PCD waiting for proposal. This needs to be resolved. Todd and/or Ken will talk with Julian next week or early May. 38 Purchasing Guide for PCD Users Elliot 8/14/08 OPEN 55 Showcase vendor display policy Todd Ray, Elliot 7/17/08 OPEN Will include in draft Domain Governance document.
57 Develop PCD governance document. Ray Cochairs 8/14/08 OPEN Supplements the IHE governance document (e.g., quorum and non-quorum meetings). Depends upon Ray's discussion with Didi, see #63, 64. 61 Analyze, publish results of survey Ray 8/7/08 OPEN Survey still open. 62 Add Governance page to IHE PCD Wiki Todd 8/21/08 OPEN See #57, ITI as an exemplar 63 IHE Governance: IP, participation in F2F, etc. Cochairs 7/10/08 OPEN Add Quorum issues to Ray's discussion IP with Didi. Also see #64. 64 IP and patent issues - risks to IHE Todd 9/1/08 OPEN What if WG on a Profile runs into an IP or patent issue? 65 IHE and Continua Cochairs 6/5/08 OPEN Initial MOU exchanged. 66 Recruit clinicians; develop novel ways, attend to their priorities and schedules Cochairs Ongoing OPEN 68 IHE Board - Manny as alternate Ray Manny OPEN Manny to ask Didi if this is acceptable since he is secretariat 69 HITSP Remote Monitoring Public Comment Period Todd Small number of volunteers from PCD TC. 7/10/08 OPEN Manny to survey interested members to set two meetings. 70 IEEE MOU Ray /08 OPEN Concern on two issues: use of IEEE intellectual property, need to establish mechanism to continue and maintain the RTM effort. 71 October F2F Cochairs Manny /08 OPEN Need to provide hotel and other logistical information. Manny to obtain information from Darlene at TIM. 72 Google Groups - can PC, TC roll up to a third? LaVerne to post all PCD Google Groups to IHE table. Manny 7/10/08 OPEN
Minutes
Participants
- Chair: Todd Cooper
- Cochairs: Ken Fuchs
- Attending: Manny Furst
- Guests: Robert (Bob) Hankin, CEO, HIBCC; Kirk Kikirekov, TC cochair, HIBCC; Lu Figarella, TC cochair, HIBCC; Paul Schluter, PCD
Discussion
- <Adjust table rows per meeting needs>
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
2 Approval of Minutes
- ChairStatus/Discussion: Decisions/Issues: Deferred
Action(s):
3 Action Items Review
- ChairStatus/Discussion: Decisions/Issues: Deferred
Action(s):
4 HIBCC Bar Code/RFID Device Identification
- ToddStatus/Discussion: - Todd provided background, introducing IHE as a standards-based organization, HIMSS Showcase, PCD, and PCD’s earlier discussions with wristband id.
- Bob indicated that they have been in contact with FDA and HIBCC’s standard is one of two that will be acceptable. They are recognized by CEN and IEC.
- Kirk indicated that the ANSI/HIBCC standard addresses IDs for patients, medications and devices to drug delivery.
- HIBCC has largely been supporting supply chain issues. Apparently, bar coded patient wrist bands are not commonly used in Australia or the US. Bob indicated that the IOM report on medical errors was the impetus for identification at the bed side. Bob noted that HIBCC has been involved in this area for 15 years. The current version has grown out of work with Partners/MGH.
- HIBCC has affiliates in Europe, with approximately 30% of new users from Europe, Turkey and Asia.
- Todd recommended that HIBCC join HITSP.
- Todd indicated that ITI or PCD would be the home for Bob asked how HIBCC can support PCD in device ID. PCD cochairs and HIBCC will continue to explore ways to collaborate.
- After the HIBCC representatives left the meeting, discussion of device identification:
- Companies may have OUIs, but PCD members likely have no idea who controls this.
Companies use serial numbers and other internally developed device id. Vendor migration to OUIs, if not EUI-64 is a challenge for PCD. Paul suggested developing a white paper. Todd suggested a PCD Wiki page. Paul brought up Ken’s suggestion that a unique session number be added (an additional ID to the EUI-64) in communications. Todd noted that the TF will contain an annex addressing device identification.
Decisions/Issues:
- PCD and HIBCC to discuss the issues via email followed by a future meeting.
Action(s):
- Todd will be in contact with HIBCC.
5 PCD Elections
- ChairStatus/Discussion: - Manny referred to his email raising some questions on timing of elections, recruiting of cochairs. This will be placed on the agenda for the next cochairs meeting.
Decisions/Issues:
Action(s):
- Place on agenda for next meeting.
Next Meeting
The next meeting will be August 14 http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-08-14_Webex
<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">