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_2009-08-11_Webex | previous Discussion Summary from 2009.08.11]]  
 
: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.
  
 
== Attachments / Materials ==
 
== Attachments / Materials ==
 
'''updated with discussion of August 4, 2009,  [[PCD Cochairs 2009-08-04 Webex]] '''
 
  
 
See [[PCD Cochair Action Items]] page.
 
See [[PCD Cochair Action Items]] page.
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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):'''
Line 90: Line 91:
 
| '''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 95: 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 105: 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:'''
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| '''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:'''
 
:*  
 
:*  
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[[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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