PCD Cochairs 2009-02-03 Webex
Revision as of 14:44, 3 February 2009 by ToddCooper (talk | contribs) (Undo revision 29998 by ToddCooper (Talk) Modified the wrong agenda)
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, February 3, 2009
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
- Review Discussion Summary last meeting Jan. 27, 2009, PCD Cochairs 2009-01-27 Webex
- IHE Staff Transitions
- 2009.02.04 Meeting & Proposal Ballot Process
- Review PCD Governance Wiki
- - votes
- Update on Connectathon / Showcase Activities
- - New Directions Concept
- - Use of EUI-64: All PCD medical device actors?
- - SIS Status
- - Cerner & Capsule Device Status
- Links to ACCE and PCD on revised HIMSS09 site - pages should be updated [www.interoperabilityshowcase.org]
- Spring F2F Planning
- HITSP Engagement Update
- - RMON Resolution
- - CDC Use Case Assessment
- Planning for 2009-2010 budget
- - Grants - Status update from discussions with HIMSS
- - Other opportunities
- PCD PC & TC Roster Pages + Ballot Completion Status
- Action Items
- IHE International (IP, quorum, elections)
- HIMSS session at AAMI - Ray, Todd, Manny and anyone else who would like to participate
- Next meeting - Proposed Agenda
- Other
Attachments / Materials
- Discussion Summary of earlier meetings Jan. 27, 2009, PCD Cochairs 2009-01-27 Webex
Action Items Brought Forward
Number Action Owner Participants Due Date Status Comments 55 Showcase vendor display policy Steve Merritt Ray, Elliot April 14, 2009 OPEN Will include in draft Domain Governance document. Issues may exist with third party devices brought by Cerner and Capsule this year. Waiting for Chris Carr, Didi to provide direction on bi-directional distributed demo. Todd’s draft will be the basis for Steve’s efforts. Steve will draft something addressing this and the related action items. Todd will resend his draft.Also see #57. 57 Develop PCD governance document. Ken Cochairs February 10, 2009 OPEN Supplements the IHE governance document (e.g., quorum and non-quorum meetings). See #63 also. PC and TC vote - ballots due Feb. 6. 61 Analyze, publish results of stakeholder survey Ray January 27, 2009 OPEN Ray is talking with WG4 in the HIMSS/AAMI/ACCE CE-IT Community, and possibly in BI&T. 63 IHE Governance: IP, participation in F2F, etc. Ray Cochairs January 27, 2009 OPEN Didi addressed some of the questions at the F2F. Add Quorum issues to Ray's discussion IP with Didi. Ray will incorporate in Governance and submit to IHE. Also see #57. 70 IEEE MOU Todd Elliot January 27, 2009 OPEN The IEEE/IHE MOU is close to completion. It will permit appropriate use of IEEE materials. 74 Clinical Recruitment Steve Cochairs and PC Open OPEN - (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)
- (Cooper) To contact Rick Schrenker re. profile proposal review.
- Manny will talk with Cristal Anderson about possibilities. He asked for emails with suggestions.
- (Cooper, Jan. 27) HL7/IHE are talking about this subject; there may be an opportunity for PCD
77 Monitor HITSP development of RMON and coordinate a demonstration with HITSP. Todd Paul June 16, 2009 OPEN Todd has not heard back from Joyce about how best to proceed. Paul said Continua is working on requirements documents, and anticipates that January will see progress. 78 Foster collaboration with Continua and monitor developments. Coordinate with Didi, Joyce. RMON meeting Friday. Paul will attend. He is participating in their weekly meeting. Bridget is the independent reviewer and has reservations about IHE. Continua announced its first certified product. Certification may give Continua an advantage. However, they don’t have the WAN interface. Todd Paul February 3, 2009 OPEN Paul will act as a point of contact to foster communication between PCD and Continua. Coordinate with Didi. 82 PCD to develop MOU with CIMIT Ray Ken February 3, 2009 OPEN Defer interest in year ‘round lab. Develop an MOU intended to enable coordinating profiles, similar to the Continua document. Ray spoke with Julian who postponed the discussion. Ray will follow up. 83 Funding Possibilities Cochairs January 27, 2009 OPEN Discuss potential opportunities, focus of proposal(s). DPI, RTM are the highest priorities and most appropriate for foundation funding. Refer to notes of Dec. 23, 2008, PCD Cochairs 2008-12-23 Webex for more information. Grants Advantage responded to the discussion, saying there may be federal funds in AHRQ’s Comparative Effectiveness Research Program and that $3-5K would be required to write the proposal. If Didi doesn’t have funds, perhaps ACCE would support this. Ray will make the request. Ken will contact Edna at HIMSS Advantage and Jon White and Michael Fitzmaurice at AHRQ, for more information and will ask Edna about private foundation funds. Manny to send Edna’s email to Ray, Elliot re ACCE funds. 84 AAMI meeting - session and booth Todd, Ray, Manny February 3, 2009 OPEN Todd to contact speakers, Ray to contact Didi to learn if IHE will have a booth at AAMI for PCD. 85 F2F at NIST the week of May 4 OPEN Manny will contact John Garguilo to obtain security and other information and then issue a notice.
Meeting Summary
Participants
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- Cochairs: Todd Cooper, Ken Fuchs,Steve Merritt, John Rhoads
- Sponsor: Ray Zambuto
- Guest:
- Technical Project Manager: Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues: Action(s):
2 PLACEHOLDER Review Meeting Summaries
- ChairStatus/Discussion: - No comments were received about meeting summary.
Decisions/Issues: Action(s):
3 Action Items Review
- ChairStatus/Discussion: - 55: Showcase Vendor Display Policy -
- 57: PCD governance document -
- 61: Stakeholder survey -
- 70: IEEE MOU -
- 74: Clinician recruitment -
- 77: HITSP RMON -
- 78: Continua -
- 82: CIMIT -
- 83: Funding Possibilities -
- 84: AAMI meeting -
- 85: F2F May 4-8 -
Decisions/Issues:
- Deferred
Action(s):
4 XXX
- AllStatus/Discussion: Decisions/Issues:
Action(s):
5 Connectathon and Showcase
- MannyStatus/Discussion: Decisions/Issues:
Action(s):
6 Profile Update
- ToddStatus/Discussion: Decisions/Issues:
Action(s):
7 xyz
- <lead>Status/Discussion: - ...
Decisions/Issues:
Action(s):
8 xyz
- <lead>Status/Discussion: - ...
Decisions/Issues:
Action(s):
9 xyz
- <lead>Status/Discussion: - ...
Decisions/Issues:
Action(s):
n Next Meeting
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be February 10, 2009 PCD Cochairs 2009-02-10 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">