PCD Cochairs 2009-06-16 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, June 16, 2009

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

Placeholder; copied from June 9 with modifications; please add suggested topics

1. Review & Approve Agenda

2. Review previous Discusson Summary from 2009.06.09

3. IHE Board Presentation

4. AAMI Conference Summary

5. Public Comment Publication Update:

- IDCO Profile

- Other work items

6. "CP" Management Support Review

7. Funding Status update

9. Fall PCD F2F

10. Continua-IHE PCD WAN SDE#2 Meeting Update

11. HITSP ARRA/HITECH Status Update

12: ICE-PAC Update: Next Steps

13: MoU Relationships:

- Continua & WAN meetings

- CIMIT & ASTM MoU Status Update

- Infusion Pump WG Engagement

- Process Summarization / Publication

14. Action Items

15. IHE International

- IHE International: Incorporation Status

- IP Management Process

- Draft Disclosure Process

- Draft Disclosure Form

16. Press Releases with Each Release

17. Additional Business

• Next meeting - Proposed Agenda

Attachments / Materials

updated with discussion of May 26; needs updating

Discussion Summary of earlier meetings May 26, 2009, PCD Cochairs 2009-05-26 Webex

Action Items Brought Forward

Number	Action	Owner	Participants	Due Date	Status	Comments
55	Showcase vendor display policy	Steve Merritt	Ray, Elliot	September 29, 2009	OPEN	Will add to Domain Process (management) document. Issues may exist with third party devices brought by Cerner and Capsule this year. Will include: Chris Carr, Didi direction on bi-directional distributed demo, display/demonstration of ancillary equipment. Todd’s draft will be the basis for Steve’s efforts. Change due date until the end of September, with the idea that portions would be ready for the F2F and others would depend upon the Showcase.
74	Clinical Recruitment	Steve	Cochairs and PC	Open	OPEN	Carolyn McGregor spoke with Elliot and she is interested in participating. Her interest is largely in data warehousing, and this would be a contribution to PCD. See previous meeting for more information. Monroe and Todd pressented at the Canadian EMB meeting.
77	Monitor HITSP development of RMON and coordinate a demonstration with HITSP.	Todd	Paul	June 16, 2009	OPEN	For earlier discussion summary see meeting of May 12. Todd plans to prepare materials to call attention to medical device communications within the revisions underway. Paul noted that PCC domain may look at sending graphical segments in RMON. Paul responded to PCC by sending information on his concept for sending short segments. The approach they are currently considering won’t work for PCD.
78	Continua	John	Paul	April 15, 2009	OPEN	See May 12 meeting for earlier discussions. There’s been no opportunity to resolve apparent differences by June for HITSP. Paul said there’s been no movement on RMON in Continua. IBM is promoting web services and ASN1. It’s not likely that Continua and PCD will arrive at a single protocol by June. The positive side is that both will use RTM. One question is whether they can support complex devices such as ventilators, infusion pumps. RMON F2F takes place the week after F2F at NIST. Paul asked if anyone can join him at the Continua F2F June 8 or 9. That will precede a June Continua ballot. Ken and John are unable to attend.Ken was on a call with Continua this morning. On the call Paul provided a half hour recommendation that Continua use PCD-01. Continua is planning to use a hub and they may be open to multiple alternatives.
82	PCD to develop MOU with CIMIT	Ray	Ken	April 15, 2009	OPEN	Defer interest in year ‘round lab. Ken wrote and discussed a draft MOU intended to enable coordinating profiles, similar to the Continua MOU. Ray There’s a question regarding where in the continuum PCD should have an MOU (ICE, MDPnP, CIMIT). MOU draft was sent to Julian Goldman. Paul indicated that an interface engine solution (e.g., Capsule) may meet the needs for bidirectional communication, or connection to the device may need to be more “intimate”. Nothing new re CIMIT or ASTM MOU. Open new item for ASTM MOU. Remove from the PC if it is there.
83	Funding Possibilities	Cochairs		2009.04.21	OPEN	See May 12, 19 Action Item list for earlier notes, including previous discussions about AHRQ. Ray will contact AAMI to explore their sponsorship of PCD. The Heart Rhythm Society’s (HRS’s) application to join IHE did not include funds to support IDCO. Lisa and HIMSS are supportive of PCD finding additional sponsorship. Ray will attempt to set an appointment with Mary at AAMI during the AAMI meeting. The cochairs began discussing the business case that might be offered.Manny briefly summarized the current state of the HIMSS budget, noting that HIMSS is unable to provide the significant increase in funding PCD requires, in particular funding for a portion of Todd's time. Lisa will defend the budget this week. Touching base with AHRQ – end of May, early June. Change date to May 26.
87	Recruit Vendors for Cycle 4 and HIMSS10	Manny, ACM and MEM leaders (John, Monroe, Steve)		July 7, 2009	OPEN	Manny to call a few vendors and then follow up with cochairs to set up webinars if appropriate.
88	Cycle 4 Status	All		June 2, 2009	OPEN	Cycle 4: WCM anticipates a series of decisions with serious discussion. WCM is several months away. Implementation for a New Directions demonstration is feasible. Other Developments: ACM – Monroe is attempting to recruit vendors for the AM-AC links; DPI WP – Todd is proceeding to lead its development; MEM WP – Steve is making progress with this group. IDCO votes are overwhelmingly in favor of release. Manny will check on voting eligibility. ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/IDCO/IHE_PCD_TF_Supplement_IDCO_2009-06.doc. The Profile / White Paper list was updated and will be sent to Lisa. Other items on the list: WCM ready in the Fall, as part of next cycle; PIV mid-June, for this cycle; RTM next week sometime – it will be an update to the previously published version (last year) with lots of additional items in the tables; it is provided with Change Tracking; DPI August 1, White Paper; MEM mid-July, White Paper.
89	Stakeholder Survey	Ray, Manny		June 2, 2009	OPEN	Ray and Manny updated the survey questions and sent it for PCD review. Ken reminded the group that one response was received. Manny will discuss with Ray when he returns from vacation. Following the review Ray will submit to HIMSS Analytics. Close the old (#61)and open new item with date of early June to send to HIMSS.

Meeting Summary

Participants

Placeholder

Cochairs: Todd Cooper, Steve Merritt, John Rhoads,

Meeting Chaired by:

Guest:

Manny Furst

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Action(s):
2	Review Meeting Summaries - Chair	Status/Discussion: Placeholder No comments were received about meeting summary. Decisions/Issues: Action(s):
3	Action Items Review - Chair	Status/Discussion: 55: Showcase Vendor Display Policy - 61: Stakeholder survey - 74: Clinician recruitment - 77: HITSP RMON - 78: Continua - 82: CIMIT - 83: Funding Possibilities - 83: Recruiting Vendors - 87: Cycle 4 - Decisions/Issues: Action(s):
4	IHE International - All	Status/Discussion: Decisions/Issues: Action(s):
5	Fall F2F - Manny	Status/Discussion: Decisions/Issues: Action(s):
6	Profile Update Detail - Todd	Status/Discussion: Deferred Decisions/Issues: Action(s):
7	Announcements - All	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 - Chair	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be June 23, 2009 PCD Cochairs 2009-06-23 Webex

<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">

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