Difference between revisions of "PCD Cochairs 2009-08-18 Webex"

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== Proposed Agenda ==  
 
== Proposed Agenda ==  
''' NEEDS UPDATE: Copied from August 4 meeting with some updates'''
+
 
 
:1. Review & Approve Agenda
 
:1. Review & Approve Agenda
:2. Review [[PCD_Cochairs_2009-08-04_Webex | previous Discussion Summary from 2009.08.04]]  
+
:2. Review [[PCD_Cochairs_2009-08-11_Webex | previous Discussion Summary from 2009.08.11]]  
 
:3. Fall F2F high level schedule
 
:3. Fall F2F high level schedule
 
:4. Ballot updates
 
:4. Ballot updates
 +
::- Cochair approval of Lisa's editing required for posting
 
:5. AAMI Conference 2010
 
:5. AAMI Conference 2010
 
::- Update
 
::- Update
Line 21: Line 22:
 
::- MEM-RTLS breakout
 
::- MEM-RTLS breakout
 
::- Other work items
 
::- Other work items
:8.  
+
:8. Call for Brief Profile Proposals
:9. IHE PCD - Asia
+
::- Consider a PC meeting(s) in advance of the F2F
 +
:9. Meeting Schedule this week and next - cancellations
 +
:10. IHE PCD - Asia
 
::- IHE-J PCD Support
 
::- IHE-J PCD Support
 
::- [[http://wiki.ihe.net/index.php?title=Asia-Oceania | IHE Asia-Oceania 2010 Connectathon / Showcase]]
 
::- [[http://wiki.ihe.net/index.php?title=Asia-Oceania | IHE Asia-Oceania 2010 Connectathon / Showcase]]
:10. Connectathon Update
+
:11. Connectathon Update
:11. Showcase Update
+
:12. Showcase Update
:12. Funding Status update
+
:13. Funding Status update
 
::- Letter to ACCE
 
::- Letter to ACCE
 
::- Proposal from Jennifer
 
::- Proposal from Jennifer
 
::- Other opportunities / updates
 
::- Other opportunities / updates
:13. Continua-IHE PCD WAN SDE#2 Meeting Update
+
:14. Continua-IHE PCD WAN SDE#2 Meeting Update
 
::- IHE Support for HL7 v2 ER messages using WS*
 
::- IHE Support for HL7 v2 ER messages using WS*
:14. HITSP ARRA/HITECH Status Update   
+
:15. HITSP ARRA/HITECH Status Update   
:15. IHE International
+
:16. IHE International
 
::- Incorporation Status
 
::- Incorporation Status
 
::- IP Management Process
 
::- IP Management Process
 
:::- [http://wiki.ihe.net/index.php?title=Patent_Disclosure_Process Draft Disclosure Process]
 
:::- [http://wiki.ihe.net/index.php?title=Patent_Disclosure_Process Draft Disclosure Process]
 
:::- [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C5XUHnD1mI4Qg Draft Disclosure Form]
 
:::- [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C5XUHnD1mI4Qg Draft Disclosure Form]
:15. Action Items
+
:16. Action Items
:16. Additional Business
+
:17. Additional Business
 
::- Recruiting
 
::- Recruiting
 
::- Connectivity Meeting Sept.
 
::- Connectivity Meeting Sept.
Line 46: Line 49:
 
== Attachments / Materials ==
 
== Attachments / Materials ==
  
'''NEEDS UPDATE updated with discussion of August 4, 2009,  [[PCD Cochairs 2009-08-04 Webex]] '''
+
See [[PCD Cochair Action Items]] page.
 
 
 
 
'' Action Items Brought Forward ''
 
 
 
:{|border="2"
 
|-
 
! width="5%"  align="center" |Number
 
! width="20%"  align="left"  |Action
 
! width="7%"  align="left"  |Owner
 
! width="7%"  align="left"  |Participants
 
! width="7%"  align="left"  |Due Date
 
! width="5%"  align="left"  |Status
 
!              align="left"  |Comments
 
 
 
|-
 
| align="center" | 55
 
| '''<Action Item>''' | Showcase vendor display policy
 
| '''<Owner>:'''  | Steve Merritt
 
| '''<Participants>''' | Ray, Elliot
 
| '''<Due Date>'''  | September 29, 2009
 
| '''<Status>''' | OPEN
 
| '''<Comments>:'''  | 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.
 
 
 
 
 
|-
 
| align="center" | 74
 
| '''<Action Item>''' | Clinical Recruitment
 
| '''<Owner>:'''  | Steve
 
| '''<Participants>''' | Cochairs and PC
 
| '''<Due Date>'''  | Open
 
| '''<Status>''' | OPEN
 
| '''<Comments>:'''  | 
 
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 presented at the Canadian EMB meeting. '''Manny to ask Elliot if he has heard from Carolyn McGregor.'''
 
 
 
|-
 
| align="center" | 77
 
| '''<Action Item>''' | Monitor HITSP development of RMON and coordinate a demonstration with HITSP.
 
| '''<Owner>:'''  | Todd
 
| '''<Participants>''' | Paul
 
| '''<Due Date>'''  | July 7, 2009
 
| '''<Status>''' | OPEN
 
| '''<Comments>:'''  | 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. Todd summarized yesterday’s meeting:
 
:- Device connectivity for acute care devices had been postponed until mid-July.
 
:- Todd asked John Halamka and learned that it is not clear if device connectivity is part of “meaningful use”.
 
:- CCHIT’s contract runs out in mid-November, so PCD’s interest in certification is up in the air.
 
:- Todd reviewed several presentations from the meeting.
 
::o Among next steps include determining what, if any of the original 2009 work will remain a priority for ONC.
 
::o He recommended PCD provide a position paper showing how the PCD relates to the original 2009 priorities.
 
::o Tiger team reports – the architectural team has provided a detailed description.
 
:- Todd recommended a 10-15 page paper to describe the need for device connectivity to be part of the roadmap.
 
::o There is a real chance that device connectivity won’t be a priority.
 
::o Todd will talk with Elliot to learn if the position paper is worthwhile and noted that this is required by the end of the month. He believes this is now straight forward based upon recent HITSP’s work.
 
:- ONC’s contract for HITSP is up for bid and it may not be ANSI.
 
: June 16: Todd and Paul will provide a draft message for Joyce and Lisa to send to HITSP informing them of WAN progress with Continua. See summary of PCD/Continua update below.
 
Todd will speak with Joyce about whether a letter to HITSP referring to RMON and ARRA "meaningful use" would be helpful. Steve noted that the ''meainingful use'' definition projects 2015 for personal health record becoming an element of the definition.
 
: Meaningful Use: Todd sent response. He recommended that the timetable restore the date to 2011 rather than 2015, and included the rationale.
 
Todd also sent Joyce a proposal for a new tiger team for medical device connectivity. '''Todd expressed disappointment in the low priority given to device connectivity, noting that some of the earlier, higher priority items require device profiles.'''
 
 
 
|-
 
| align="center" | 78
 
| '''<Action Item>''' | Continua
 
| '''<Owner>:'''  | John
 
| '''<Participants>''' | Paul
 
| '''<Due Date>'''  | April 15, 2009
 
| '''<Status>''' | OPEN
 
| '''<Comments>:'''  | 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. Continua WAN Meeting Update – Paul reported that his presentation was well received and that the Continua TC is giving serious consideration to PCD-01 among several alternatives. One question is frequently raised – can CDA v3 be used? While CDA requires a larger message, this question is raised in the context of web services. Paul suggested that a light weight transport or a separation between web services discovery and communication of the message may provide a compromise. June 16: Paul is working with Continua and Continua is seriously considering PCD-01 along with web services. Todd noted this collaboration can lead to other work within and benefitting IHE (closing gaps). A decision should come out of Continua's Vancouver meeting in July. As noted above (#77) an update will be sent to HITSP. Paul reported things continue to look good. Assuming a positive outcome: Security remains to be addressed. PCD-01 is moving to final text and will need to accommodate the home gateway. Continua and PCD will need to work together, agree to the effort and result for mapping to PCD-01. PCD would likely be responsible for the validation process including RTM and RHM (hierarchy). When the parameter is unique the message will not require OBXs (20601 protocol).
 
'''Continua continues to evaluate PCD-01 and web services. Assuming a positive outcome, Todd and Paul observed that we will need
 
:: (1) an official announcement, and then a jointly authored letter (with PCD) to J. Halamka, HITSP, e.g., a one page letter, and
 
:: (2) a public concept document to share with PCD TC.
 
:: (3) A joint WG will have many technical details to address to yield an implementable solution. '''
 
 
 
|-
 
| align="center" | 82
 
| '''<Action Item>''' | PCD to develop MOU with CIMIT
 
| '''<Owner>:'''  | Ray
 
| '''<Participants>''' | Ken
 
| '''<Due Date>'''  | April 15, 2009
 
| '''<Status>''' | OPEN
 
| '''<Comments>:'''  | 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.'''Ken will ask Julian when he attends the ICE-PAC workshop at CIMIT later this month.'''
 
 
 
|-
 
| align="center" | 83
 
| '''<Action Item>''' | Funding Possibilities
 
| '''<Owner>:'''  | Cochairs
 
| '''<Participants>''' |
 
| '''<Due Date>'''  | 2009.05.26
 
| '''<Status>''' | OPEN
 
| '''<Comments>:'''  |
 
: 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. Ray will speak with Mary before she talks with Steve Lieber. '''Talks continue with HIMSS and AAMI.'''
 
 
 
|-
 
| align="center" | 87
 
| '''<Action Item>''' | Recruit Vendors for Cycle 4 and HIMSS10
 
| '''<Owner>:'''  | Manny, ACM and MEM leaders (John, Monroe, Steve)
 
| '''<Participants>''' |
 
| '''<Due Date>'''  | July 7, 2009
 
| '''<Status>''' | OPEN
 
| '''<Comments>:'''  | Manny to call a few vendors and then follow up with cochairs to set up webinars if appropriate. Masimo and Spacelabs have confirmed their commitments. Tom Schultz and Nick Steblay indicated that as many as four companies have expressed interest in receiving the IDCO messages. Manny spoke with a number of vendors in the AAMI exhibit hall and has coordinated recruiting with Steve for MEM and will do so with Monroe and John for ACM. He suggested PCD provide webinars to recruit, orient new participants, and one for Verizon. Manny to seek an orientation / orientations for this cycle: one for newcomers, one for all (review existing work, profiles, dates). Establish one for Verizon. '''Manny to seek an orientation / orientations for this cycle: one for newcomers, one for all (review existing work, profiles, dates). Establish one for Verizon. Todd has spoken with Stryker about becoming directly involved and with Roche (insulin pump). Manny will talk with Ascom. Manny to follow up with Verizon and Masimo. Ken will present at Tim Gee’s connectivity meeting. '''
 
 
 
  
|-
+
Significant changes, other than dates, will be in bold.
| align="center" | 88
 
| '''<Action Item>''' | Cycle 4 Status
 
| '''<Owner>:'''  | All
 
| '''<Participants>''' |
 
| '''<Due Date>'''  | June 2, 2009
 
| '''<Status>''' | OPEN
 
| '''<Comments>:'''  | 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. IDCO is out for public comment.
 
- PIV – Todd is working to have PIV updates ready for TC ballot and then public comment release. There are a number of issues that need to be resolved.
 
o IHE will be asked whether Enhanced ACK is required or only popular - an issue that needs to be resolved.
 
:Steve indicated a need to separate RTLS from MEM in order to collaborate with vendors who are not interested in other aspects of MEM. This will become a new profile proposal arising from discussions with vendors.
 
:'''IDCO - Paul reported that they have reviewed and developed responses to the public comments. The next step is a ballot to move this to the TI version. '''
 
 
 
|-
 
| align="center" | 89
 
| '''<Action Item>''' | Stakeholder Survey
 
| '''<Owner>:'''  | Ray, Manny
 
| '''<Participants>''' |
 
| '''<Due Date>'''  | June 2, 2009
 
| '''<Status>''' | OPEN
 
| '''<Comments>:'''  | 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. Manny to ask Ray to submit the survey to HIMSS.'''Ray submitted the survey to HIMSS.'''
 
 
 
|-
 
| align="center" | 90
 
| '''<Action Item>''' | ASTM MOU
 
| '''<Owner>:'''  | Ken
 
| '''<Participants>''' |
 
| '''<Due Date>'''  | June 2, 2009
 
| '''<Status>''' | OPEN
 
| '''<Comments>:'''  |
 
 
 
|-
 
| align="center" | 91
 
| '''<Action Item>''' | High-Level Architecture
 
| '''<Owner>:'''  | Todd
 
| '''<Participants>''' |
 
| '''<Due Date>'''  |  August 11, 2009
 
| '''<Status>''' | OPEN
 
| '''<Comments>:'''  |
 
:* High-Level Architecture ACM vs. DEC, alarm evidentiary data, ...
 
:*
 
 
 
|-
 
| align="center" | 92
 
| '''<Action Item>''' | TF Revision
 
| '''<Owner>:'''  |
 
| '''<Participants>''' |
 
| '''<Due Date>'''  |
 
| '''<Status>''' | OPEN
 
| '''<Comments>:'''  |
 
:* TF Revision Review:
 
:: - Volumes 1, 2, 3 & ... 4?!
 
:: - Workflow & Semantic Profiles vs. transactions (esp. WCM, ACM & RTM)
 
:: - Outlines
 
 
 
|-
 
| align="center" | 93
 
| '''<Action Item>''' | V&V & IHE
 
| '''<Owner>:'''  |
 
| '''<Participants>''' |
 
| '''<Due Date>'''  |
 
| '''<Status>''' | OPEN
 
| '''<Comments>:'''  |
 
:*
 
 
 
|-
 
| align="center" | 94
 
| '''<Action Item>''' |
 
| '''<Owner>:'''  |
 
| '''<Participants>''' |
 
| '''<Due Date>'''  |
 
| '''<Status>''' | OPEN
 
| '''<Comments>:'''  |
 
:*
 
 
 
|}
 
  
 
== Meeting Summary ==
 
== Meeting Summary ==
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=== Participants ===
 
=== Participants ===
'''Placeholder'''
+
 
: Cochairs: Todd Cooper, Steve Merritt, John Rhoads,
+
: Cochairs: Todd Cooper, Ken Fuchs, John Rhoads  
 
: Meeting Chaired by: Todd
 
: Meeting Chaired by: Todd
 
: Guest: Paul Schluter
 
: Guest: Paul Schluter
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:  
 
:  
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
: Accepted
+
: Accepted summary of Aug. 11
 
'''Action(s):'''
 
'''Action(s):'''
  
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| '''Review Meeting Summaries''' <br>- Chair
 
| '''Review Meeting Summaries''' <br>- Chair
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
: '''Placeholder''' No changes were requested.
+
: No changes were requested.
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
 
'''Action(s):'''
 
'''Action(s):'''
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| '''Action Items Review''' <br>- Chair
 
| '''Action Items Review''' <br>- Chair
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
 +
 +
'''Only changes/updates are shown'''
  
 
:* 55: Showcase Vendor Display Policy -  
 
:* 55: Showcase Vendor Display Policy -  
Line 269: Line 98:
 
:* 74: Clinician recruitment -  
 
:* 74: Clinician recruitment -  
 
:* 77: HITSP RMON -  
 
:* 77: HITSP RMON -  
:* 78: Continua -
+
:* 78: Continua - Ken noted a meeting tomorrow with Lee Suprenant regarding Randy Carroll’s mapping document that requires addressing hierarchy, cardinality, nomenclature, etc. Paul noted that the issues they have are very close to the issues PCD is facing. He noted that Continua has deeper protocols than PCD at this time.
 
:* 82: CIMIT -  
 
:* 82: CIMIT -  
:* 83: Funding Possibilities -  
+
:* 83: Funding Possibilities - Todd will send a letter to ACCE for the grant funds. Todd will ask Celina for the budget figure and last year’s for comparison that Lisa promised.
:* 87: Recruiting Vendors -  
+
:* 87: Recruiting Vendors - Todd noted that the cochairs are on the hook for the AAMI article.
:* 88: Cycle 4 -  
+
:* 88: Cycle 4 - Ken will review Lisa's editing of the IDCO TI version
 
:* 89: Stakeholder Survey -  
 
:* 89: Stakeholder Survey -  
 
:* 90: ASTM MOU -  
 
:* 90: ASTM MOU -  
Line 279: Line 108:
 
:* 92: TF Revision -  
 
:* 92: TF Revision -  
 
:* 93: V&V & IHE -  
 
:* 93: V&V & IHE -  
 +
:* 94: Cycle 5 - Domain Coordinating Committee asked which profiles would be addressed in 2010-11; the Brief Profile Proposals will be reviewed at the F2F. PCD needs to determine what the calendar should be for the Detailed and Brief Proposals. Ken will take this question to Lisa. Manny to solicit Brief Profile Proposals and refer to existing proposals that haven't been addressed. Manny to check F2F commitments – for example ID binding at point of care – Khalid offered to provide this proposal.
  
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
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| '''IHE International ''' <br>- All
 
| '''IHE International ''' <br>- All
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
:*  
+
:* Ken reported that Draeger received a letter indicating possible patent infringement on alarm communication to pagers.
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
  
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| '''Fall F2F''' <br>- Manny
 
| '''Fall F2F''' <br>- Manny
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
:*  
+
:* The preliminary agenda is available on the Wiki page for the meeting.
  
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
Line 319: Line 149:
 
| '''Announcements''' <br>- All
 
| '''Announcements''' <br>- All
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
:*  
+
:* AAMI HIMSS sponsored session – we now wait for Chris Dinegar to respond to the proposal.
  
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
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|-
 
|-
 
| align="center" | 8
 
| align="center" | 8
| '''xyz''' <br>- <lead>
+
| '''Connectathon and Showcase''' <br>- <lead>
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
:* ...
+
:* Manny to send email to IDCO re joining our meetings and attend one of their meetings. Note that John, Lisa want PCD to define the Showcase in broad terms, need to know if they hace EMR vendor, who will participate, how they and their marketing
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
 
:*  
 
:*  
Line 365: Line 195:
  
 
[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
+
[[Category:PCD Meeting Archive]]

Latest revision as of 14:26, 17 May 2010

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, August 18, 2009

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review previous Discussion Summary from 2009.08.11
3. Fall F2F high level schedule
4. Ballot updates
- Cochair approval of Lisa's editing required for posting
5. AAMI Conference 2010
- Update
- Recruiting - webinars?
6. PCD Strategic Plan (f/u to Tcons)
7. Profile and CP Updates:
- IDCO Profile status
- MEM-RTLS breakout
- Other work items
8. Call for Brief Profile Proposals
- Consider a PC meeting(s) in advance of the F2F
9. Meeting Schedule this week and next - cancellations
10. IHE PCD - Asia
- IHE-J PCD Support
- [| IHE Asia-Oceania 2010 Connectathon / Showcase]
11. Connectathon Update
12. Showcase Update
13. Funding Status update
- Letter to ACCE
- Proposal from Jennifer
- Other opportunities / updates
14. Continua-IHE PCD WAN SDE#2 Meeting Update
- IHE Support for HL7 v2 ER messages using WS*
15. HITSP ARRA/HITECH Status Update
16. IHE International
- Incorporation Status
- IP Management Process
- Draft Disclosure Process
- Draft Disclosure Form
16. Action Items
17. Additional Business
- Recruiting
- Connectivity Meeting Sept.

Attachments / Materials

See PCD Cochair Action Items page.

Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Cochairs: Todd Cooper, Ken Fuchs, John Rhoads
Meeting Chaired by: Todd
Guest: Paul Schluter
Technical Project Manager: Manny Furst

Discussion

Item Topic Discussion
1 Introductions & Agenda Review
- Chair
Status/Discussion:

Decisions/Issues:

Accepted summary of Aug. 11

Action(s):

2 Review Meeting Summaries
- Chair
Status/Discussion:
No changes were requested.

Decisions/Issues: Action(s):

3 Action Items Review
- Chair
Status/Discussion:

Only changes/updates are shown

  • 55: Showcase Vendor Display Policy -
  • 61: Stakeholder survey -
  • 74: Clinician recruitment -
  • 77: HITSP RMON -
  • 78: Continua - Ken noted a meeting tomorrow with Lee Suprenant regarding Randy Carroll’s mapping document that requires addressing hierarchy, cardinality, nomenclature, etc. Paul noted that the issues they have are very close to the issues PCD is facing. He noted that Continua has deeper protocols than PCD at this time.
  • 82: CIMIT -
  • 83: Funding Possibilities - Todd will send a letter to ACCE for the grant funds. Todd will ask Celina for the budget figure and last year’s for comparison that Lisa promised.
  • 87: Recruiting Vendors - Todd noted that the cochairs are on the hook for the AAMI article.
  • 88: Cycle 4 - Ken will review Lisa's editing of the IDCO TI version
  • 89: Stakeholder Survey -
  • 90: ASTM MOU -
  • 91: High-Level Architecture -
  • 92: TF Revision -
  • 93: V&V & IHE -
  • 94: Cycle 5 - Domain Coordinating Committee asked which profiles would be addressed in 2010-11; the Brief Profile Proposals will be reviewed at the F2F. PCD needs to determine what the calendar should be for the Detailed and Brief Proposals. Ken will take this question to Lisa. Manny to solicit Brief Profile Proposals and refer to existing proposals that haven't been addressed. Manny to check F2F commitments – for example ID binding at point of care – Khalid offered to provide this proposal.

Decisions/Issues:

Action(s):

4 IHE International
- All
Status/Discussion:
  • Ken reported that Draeger received a letter indicating possible patent infringement on alarm communication to pagers.

Decisions/Issues:

Action(s):

5 Fall F2F
- Manny
Status/Discussion:
  • The preliminary agenda is available on the Wiki page for the meeting.

Decisions/Issues:

Action(s):

6 Profile Update Detail
- Todd
Status/Discussion:

Decisions/Issues:

Action(s):

7 Announcements
- All
Status/Discussion:
  • AAMI HIMSS sponsored session – we now wait for Chris Dinegar to respond to the proposal.

Decisions/Issues:

Action(s):

8 Connectathon and Showcase
- <lead>
Status/Discussion:
  • Manny to send email to IDCO re joining our meetings and attend one of their meetings. Note that John, Lisa want PCD to define the Showcase in broad terms, need to know if they hace EMR vendor, who will participate, how they and their marketing

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 August 25, 2009 PCD Cochairs 2009-08-25 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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