PCD Cochairs 2009-09-01 Webex

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Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, September 1, 2009

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

Establishing section - this was copied without updating from last meeting

1. Review & Approve Agenda
2. Review previous Discussion Summary from 2009.08.18
3. Fall F2F high level schedule
- Connectathon and Showcase - Connectathon included? See below.
4. Ballot updates
- MEM awaiting Lisa and Chris Carr
- IDCO CP new ballot
- FTP remains to be updated
5. Profile and CP Updates:
- IDCO Profile status
- MEM-RTLS breakout
- Other work items
6. PCD Strategic Plan (f/u to Tcons)
7. AAMI Conference 2010
- Update
- Recruiting - webinars?
8. Call for Brief Profile Proposals
- Consider a PC meeting(s) in advance of the F2F
- Press Releases and Lisa's publicity - other contacts?
9. Recruiting, Other
- Leah Lough (AAMI) recommended by Paul re AAMI and connectivity
- Continua members with regulated devices
- See also Continua item, below
10. ITI Call for Proposals
11. Connectathon Update
- Continua PCD-01 testing at Connectathon (our responsibility?) and collaboration at Showcase
o Availability of Continua's requirements for certification to non-members
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. IHE PCD - Asia
- IHE-J PCD Support
- [| IHE Asia-Oceania 2010 Connectathon / Showcase]
17. Action Items
18. Additional Business
- 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, Steve Merritt
Meeting Chaired by: Todd
Guest: None
Technical Project Manager: Manny Furst

Discussion

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

Decisions/Issues:

Accepted

Action(s):

2 Review Meeting Summaries
- Chair 		Status/Discussion:
August 18 summary: No changes were requested.

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 - Ken suggested that Continua generate proposals be developed for PCD to address in a formal manner. Todd said Paul has referred to CPs that would quickly clarify some of the PCD-01 material, and that there will be an Annex requiring more effort and time. Todd believes Paul will present these requests. He noted that these will have to be transparent. Reaching out to Continua: Todd suggested this be addressed to Lisa, with copies to Elliot, Paul. He noted that Continua will develop work item proposals for adding to RTM with home health data.
  • 82: CIMIT -
  • 83: Funding Possibilities -
  • 87: Recruiting Vendors -
  • 88: Cycle 4 -
  • 89: Stakeholder Survey -
  • 90: ASTM MOU -
  • 91: High-Level Architecture -
  • 92: TF Revision -
  • 93: V&V & IHE -

Decisions/Issues:

Action(s):

4 IHE International
- All 		Status/Discussion:
  • Korea: Sun Kee Lee will attend M-W then go on to Continua Meeting. Dr. Kwak will also try to come. It is not clear if Korea is developing a local deployment committee. They will need to find sponsorship.They are working toward a PCD meeting late in 2010 in Korea. They will leverage the Continua work that migrates into PCD.

Decisions/Issues:

Action(s):

5 Fall F2F
- Manny 		Status/Discussion:

Decisions/Issues:

Action(s):

6 Profile Update Detail
- Todd 		Status/Discussion:
  • Optionality: Todd commented that Steve’s description of the optionality of a transaction vs optionality of an actor is the first time this was provided with the distinctions he provided.
  • Add reference to Users Guide in TF volume 1.

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 September 8, 2009 PCD Cochairs 2009-09-08 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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