Difference between revisions of "PCD Cochairs 2008-09-25 Webex"

From IHE Wiki
Jump to navigation Jump to search
(→‎Attachments / Materials: Update action items with meeting of 9/11)
 
(One intermediate revision by the same user not shown)
Line 1: Line 1:
 
Patient Care Device Cochairs Weekly Meeting
 
Patient Care Device Cochairs Weekly Meeting
  
−
Date: Thursday, September 25, 2008  
+
Date: Thursday, September 25, 2008 was cancelled. The next meeting will be held October 2, 2008
−
 
 
−
Time: 3:00 pm, Eastern Daylight Time (GMT -00:00, New York)>
 
−
 
 
−
Duration: 60 Minutes
 
−
 
 
−
== Proposed Agenda ==
 
−
 
 
−
: Minutes of August 28, 2008
 
−
: Action Items
 
−
: IHE International (IP, quorum, elections)
 
−
:
 
−
: Other
 
−
 
 
−
 
 
−
== Attachments / Materials ==
 
−
 
 
−
: ''Minutes of earlier meetings'' http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-09-04_Webex and http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-09-11_Webex
 
−
 
 
−
'' Action Items Brought Forward ''
 
−
 
 
−
:{|border="2"
 
−
|-
 
−
! width="5%"  align="center" |Number
 
−
! width="20%"  align="left"  |Action
 
−
! width="15%"  align="left"  |Owner
 
−
! width="15%"  align="left"  |Participants
 
−
! width="10%"  align="left"  |Due Date
 
−
! width="10%"  align="left"  |Status
 
−
!              align="left"  |Comments
 
−
 
 
−
 
 
−
|-
 
−
| align="center" | 26
 
−
| '''<Action Item>''' | Open discussions on unifying efforts for device interoperability - facility for year 'round lab
 
−
| '''<Owner>:'''  | Ray
 
−
| '''<Participants>''' | Ken
 
−
| '''<Due Date>'''  | 10/2/08
 
−
| '''<Status>''' | OPEN
 
−
| '''<Comments>:'''  | Julian is planning to join the F2F on Thursday morning. A discussion will be held in Vancouver as well, simultaneously with the ICE meeting in Boston. Nothing to report about developing a test lab. A new Action Item, #79, for PCD to develop the MOU that is intended to enable coordinating profiles, similar to the Continua document. Ken will open discussion with Julian re the MOU.
 
−
 
 
−
|-
 
−
| align="center" | 38
 
−
| '''<Action Item>''' | Purchasing Guide for PCD Users
 
−
| '''<Owner>:'''  | Elliot
 
−
| '''<Participants>'' |
 
−
| '''<Due Date>'''  | 10/2/08
 
−
| '''<Status>''' | OPEN
 
−
| '''<Comments>:'''  |
 
−
 
 
−
|-
 
−
| align="center" | 55
 
−
| '''<Action Item>''' | Showcase vendor display policy
 
−
| '''<Owner>:'''  | Todd
 
−
| '''<Participants>''' | Ray, Elliot
 
−
| '''<Due Date>'''  | 10/2/08
 
−
| '''<Status>''' | OPEN
 
−
| '''<Comments>:'''  | Will include in draft Domain Governance document. Would be best to have in place by the F2F. Todd will develop a Wiki page for discussion, and a vote at the F2F. Also see #57.
 
−
 
 
−
|-
 
−
| align="center" | 57
 
−
| '''<Action Item>''' | Develop PCD governance document.
 
−
| '''<Owner>:'''  | Ray
 
−
| '''<Participants>''' | Cochairs
 
−
| '''<Due Date>'''  | 10/2/08
 
−
| '''<Status>''' | OPEN
 
−
| '''<Comments>:'''  | Supplements the IHE governance document (e.g., quorum and non-quorum meetings). See #63, 64. Ray will review ITI document and modify for PCD.
 
−
 
 
−
|-
 
−
| align="center" | 61
 
−
| '''<Action Item>''' | Analyze, publish results of survey
 
−
| '''<Owner>:'''  | Ray
 
−
| '''<Participants>''' |
 
−
| '''<Due Date>'''  | 10/2/08
 
−
| '''<Status>''' | OPEN
 
−
| '''<Comments>:'''  | Survey still open.
 
−
 
 
−
|-
 
−
| align="center" | 62
 
−
| '''<Action Item>''' | Add Governance page to IHE PCD Wiki
 
−
| '''<Owner>:'''  | Todd
 
−
| '''<Participants>''' |
 
−
| '''<Due Date>'''  | 10/16/08
 
−
| '''<Status>''' | OPEN
 
−
| '''<Comments>:'''  | See #57, ITI as an exemplar; Todd will post before F2F.
 
−
 
 
−
|-
 
−
| align="center" | 63
 
−
| '''<Action Item>''' | IHE Governance: IP, participation in F2F, etc.
 
−
| '''<Owner>:'''  | Cochairs
 
−
| '''<Participants>''' |
 
−
| '''<Due Date>'''  | 10/2/08
 
−
| '''<Status>''' | OPEN
 
−
| '''<Comments>:'''  | Add Quorum issues to Ray's discussion IP with Didi. Ray will incorporate in Governance and submit to IHE. Also see #57, 64.
 
−
 
 
−
|-
 
−
| align="center" | 64
 
−
| '''<Action Item>''' | IP and patent issues - risks to IHE
 
−
| '''<Owner>:'''  | Todd
 
−
| '''<Participants>''' |
 
−
| '''<Due Date>'''  | 10/2/08
 
−
| '''<Status>''' | OPEN
 
−
| '''<Comments>:'''  | What if WG on a Profile runs into an IP or patent issue? Ray will incorporate in Governance and submit to IHE. Also see #57, 63.
 
−
 
 
−
|-
 
−
| align="center" | 70
 
−
| '''<Action Item>''' | IEEE MOU
 
−
| '''<Owner>:'''  | Ray
 
−
| '''<Participants>''' |
 
−
| '''<Due Date>'''  | 10/2/08
 
−
| '''<Status>''' | OPEN
 
−
| '''<Comments>:'''  | Concern on two issues: use of IEEE intellectual property, need to establish mechanism to continue and maintain the RTM effort. Manny to ask Elliot for an update, what the cochairs need to do.
 
−
 
 
−
|-
 
−
| align="center" | 71
 
−
| '''<Action Item>''' | October F2F
 
−
| '''<Owner>:'''  | Cochairs
 
−
| '''<Participants>''' | Manny
 
−
| '''<Due Date>'''  | 10/2/08
 
−
| '''<Status>''' | OPEN
 
−
| '''<Comments>:'''  | We have approximately 12 coming. Lodging information was sent earlier today.  
 
−
 
 
−
|-
 
−
| align="center" | 73
 
−
| '''<Action Item>''' | Collaboration with HIBCC - transferred from TC
 
−
| '''<Owner>:'''  | Todd
 
−
| '''<Participants>''' | Cochairs and TC
 
−
| '''<Due Date>'''  | 10/2/08
 
−
| '''<Status>''' | OPEN
 
−
| '''<Comments>:'''  |  Todd received material from HIBCC. Todd was told that internationally, GS1 is preferred, while HIBCC is preferred in the US.
 
−
 
 
−
|-
 
−
| align="center" | 74
 
−
| '''<Action Item>''' | Clinical Recruitment
 
−
| '''<Owner>:'''  | Ray
 
−
| '''<Participants>''' | Cochairs and PC
 
−
| '''<Due Date>'''  | OPEN
 
−
| '''<Status>''' | OPEN
 
−
| '''<Comments>:'''  | 
 
−
:* (Zambuto) Review IHE membership to identify recruitment opportunities.
 
−
:* (All) Identify invitation opportunities for participation in the October F2F.
 
−
:* (Cooper)Update profiles wiki page so as to capture the attention of clinical reviewers. 
 
−
:* (Zambuto) Ask Mario Castenada re. KP participants (perhaps also Michael Robkin)
 
−
:* (Zambuto) Ray will contact Rick Schrenker re F2F participation. Dr. Mun may attend F2F.
 
−
:* (Cooper) To contact Rick Schrenker re. profile proposal review.
 
−
 
 
−
|-
 
−
| align="center" | 76
 
−
| '''<Action Item>''' | Cochairs Election Preparation
 
−
| '''<Owner>:'''  | Ray
 
−
| '''<Participants>''' | Ray, Manny
 
−
| '''<Due Date>'''  | 10/2/08
 
−
| '''<Status>''' | OPEN
 
−
| '''<Comments>:'''  | Ray will contact three potential PC cochairs and two potential TC cochairs.
 
−
 
 
−
|-
 
−
| align="center" | 77
 
−
| '''<Action Item>''' | Monitor HITSP development of RMON and coordinate a demonstration with HITSP.
 
−
| '''<Owner>:'''  | Todd
 
−
| '''<Participants>''' |
 
−
| '''<Due Date>'''  | 10/2/08
 
−
| '''<Status>''' | OPEN
 
−
| '''<Comments>:'''  |  Todd will monitor and coordinate with HITSP.
 
−
 
 
−
|-
 
−
| align="center" | 78
 
−
| '''<Action Item>''' | Foster collaboration with Continua and monitor developments. Coordinate with Didi, Joyce. Sept. 17
 
−
| '''<Owner>:'''  | Todd
 
−
| '''<Participants>''' | Paul
 
−
| '''<Due Date>'''  | 10/2/08
 
−
| '''<Status>''' | OPEN
 
−
| '''<Comments>:'''  |  Paul will do what he can to act as a point of contact to foster communication between PCD and Continua.
 
−
HITSP, Continua and PCD were represented on a conference call this morning. There is no agreement on how to encode and send the messages. PCD-01 will be the placeholder construct that will be drafted and discussed at an RMON meeting Tuesday in Chicago. Continua may submit an alternative. Paul will attend. While it may change, having an entry will help to move this forward this year given the upcoming deadlines. Otherwise, it will be tabled for a year. Paul believes that Continua is proceeding assuming that having a coding standard will invite companies to build devices. They also believe that PCD-01 burdens the home hub, but Paul believes that the additional burden will be minimal. Paul also noted that the existence of CCD XHR interface muddied the water. That handles episodic, but not streamed, data. Having a new coding process (Continua’s) will add a burden to the receiving system compared to the use of HL7 ER which is commonly used. It does look like RTM will be acceptable to Continua.
 
−
Todd asked how to best develop coordination and communication with Continua. Paul suggested that the MOU between IHE and Continua may permit a limited, low cost membership permitting PCD representation at meetings. Another approach is to start with Rosetta. As for joint demonstrations, that may be more difficult since Continua has held several “plug fests” and has the resources to proceed independently, but this may be possible.
 
−
Todd and Paul will attempt to set up an evening discussion with some Continua members next week during the Vancouver HL7/IEEE meeting for RTM, perhaps RMON. Todd will send an email offering this suggestion to Continua. Ray will suggest Showcase cooperation to Charles.
 
−
Paul noted that Bridget was on the call and wants to see something come to market. He suggested that it would be helpful to have opinions from multiple enterprise-size healthcare providers.
 
−
 
 
−
|-
 
−
| align="center" | 79
 
−
| '''<Action Item>''' | PCD to develop the MOU with Julian.
 
−
 
 
−
| '''<Owner>:'''  | Ken
 
−
| '''<Participants>''' |
 
−
| '''<Due Date>'''  | 10/2/08
 
−
| '''<Status>''' | OPEN
 
−
| '''<Comments>:'''  | To enable coordinating profiles, similar to the Continua document. Ken will open discussion with Julian re the MOU, develop draft.
 
−
 
 
−
 
 
−
|}
 
−
 
 
−
== Minutes ==
 
−
 
 
−
 
 
−
 
 
−
 
 
−
=== Participants ===
 
−
 
 
−
:
 
−
 
 
−
=== Discussion ===
 
−
: ''<Adjust table rows per meeting needs>''
 
−
:{|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:'''
 
−
 
 
−
'''Action(s):'''
 
−
|-
 
−
| align="center" | 2
 
−
| '''Approval of Minutes''' <br>- Chair
 
−
| '''Status/Discussion:'''
 
−
'''Decisions/Issues:'''
 
−
 
 
−
'''Action(s):'''
 
−
|-
 
−
| align="center" | 3
 
−
| '''Action Items Review''' <br>- Chair
 
−
| '''Status/Discussion:'''
 
−
:* ...
 
−
'''Decisions/Issues:'''
 
−
:*
 
−
 
 
−
'''Action(s):'''
 
−
:*
 
−
|-
 
−
| align="center" | 4
 
−
| '''xyz''' <br>- <lead>
 
−
| '''Status/Discussion:'''
 
−
:* ...
 
−
'''Decisions/Issues:'''
 
−
:*
 
−
 
 
−
'''Action(s):'''
 
−
:*
 
−
 
 
−
|-
 
−
| align="center" | 5
 
−
| '''xyz''' <br>- <lead>
 
−
| '''Status/Discussion:'''
 
−
:* ...
 
−
'''Decisions/Issues:'''
 
−
:*
 
−
 
 
−
'''Action(s):'''
 
−
:*
 
−
 
 
−
|-
 
−
| align="center" | 6
 
−
| '''xyz''' <br>- <lead>
 
−
| '''Status/Discussion:'''
 
−
:* ...
 
−
'''Decisions/Issues:'''
 
−
:*
 
−
 
 
−
'''Action(s):'''
 
−
:*
 
−
 
 
−
|-
 
−
| align="center" | 7
 
−
| '''xyz''' <br>- <lead>
 
−
| '''Status/Discussion:'''
 
−
:* ...
 
−
'''Decisions/Issues:'''
 
−
:*
 
−
 
 
−
'''Action(s):'''
 
−
:*
 
−
 
 
−
|-
 
−
| align="center" | 8
 
−
| '''xyz''' <br>- <lead>
 
−
| '''Status/Discussion:'''
 
−
:* ...
 
−
'''Decisions/Issues:'''
 
−
:*
 
−
 
 
−
'''Action(s):'''
 
−
:*
 
−
 
 
−
|-
 
−
| align="center" | 9
 
−
| '''xyz''' <br>- <lead>
 
−
| '''Status/Discussion:'''
 
−
:* ...
 
−
'''Decisions/Issues:'''
 
−
:*
 
−
 
 
−
'''Action(s):'''
 
−
:*
 
−
 
 
−
|-
 
−
| align="center" | n
 
−
| '''Next Meeting''' <br>- Chair
 
−
| '''Status/Discussion:'''
 
−
'''Decisions/Issues:'''
 
−
 
 
−
'''Action(s):'''
 
−
|}
 
−
 
 
  
 
=== Next Meeting ===
 
=== Next Meeting ===
−
''The next meeting will be October 2: ______________________''
+
''The next meeting will be October 2: http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-10-02_Webex''
−
 
 
  
−
''<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">''
 
  
  
 
[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
−
[[Category:PCD Meeting]]
+
[[Category:PCD Meeting Archive]]

Latest revision as of 12:34, 24 January 2009

Patient Care Device Cochairs Weekly Meeting

Date: Thursday, September 25, 2008 was cancelled. The next meeting will be held October 2, 2008

Next Meeting

The next meeting will be October 2: http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-10-02_Webex


PCD Home

Retrieved from "http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-09-25_Webex&oldid=29226"