Difference between revisions of "PCD Cochairs 2009-12-22 Webex"

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== Proposed Agenda ==  
 
== Proposed Agenda ==  
−
'''preliminary; carried forward from mid-Nov.'''
+
'''Agenda was replaced with the items identified in the discussion'''
 
:1. Review & Approve Agenda
 
:1. Review & Approve Agenda
−
:2. Review [[PCD_Cochairs_2009-11-17_Webex | previous Discussion Summary from 2009.12.01]]   
+
:2. Review [[PCD_Cochairs_2009-12-08_Webex | previous Discussion Summary from 2009.12.08]]   
 
:3. MEM public comment resolution
 
:3. MEM public comment resolution
 
:4. HITSP Cross Reference Table (PDQ, RMON)
 
:4. HITSP Cross Reference Table (PDQ, RMON)
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== Attachments / Materials ==
 
== Attachments / Materials ==
  
−
'''The previous meeting was on December 15, 2009, [[PCD Cochairs 2009-12-15 Webex]]'''
+
'''The previous meeting was on December 15, 2009, [[PCD Cochairs 2009-12-15 Webex]]; a quorum was not present. The prior meeting was December 8 [[PCD Cochairs 2009-12-08 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, Steve Merritt, John Rhoads  
 
: Meeting Chaired by: Todd
 
: Meeting Chaired by: Todd
 
: Guest: Paul Schluter
 
: Guest: Paul Schluter
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| '''Review Meeting Summaries''' <br>- Chair
 
| '''Review Meeting Summaries''' <br>- Chair
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
−
: '''Placeholder''' No changes were requested.
+
: '''Postponed'''  
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
  
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| '''Action Items Review''' <br>- Chair
 
| '''Action Items Review''' <br>- Chair
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
 +
'''Action Items Postponed'''
  
 
:* 55: Showcase Vendor Display Policy -  
 
:* 55: Showcase Vendor Display Policy -  
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|-
 
|-
 
| align="center" | 4
 
| align="center" | 4
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| '''IHE International ''' <br>- All
+
| '''Device – Patient Association''' <br>- All
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
−
:*  
+
:* Should options (specifically, PIB) be considered profiles? Should it be “isolated”? Should there be a higher level representation as shown? John observed that some of the issues relate to Kudu and testing.
 +
:* Ken observed that the diagram relates to ITI profiles, and when included in PCD these are considered options.
 +
:* Manny asked if PIB might be an option in profiles other than DEC in the future and if PIB is still necessary. Todd responded by saying PIB provides for patient association without requiring full blown PAM or PDQ.
 +
:* Todd indicated a preference for PIB independent of DEC, so that it is available for use in other profiles. Steve asked if it could merely be a transaction. Todd indicated that as a separate profile it can be an element in Device Association Management. Ken observed that PIB provides some flexibility if separate, but that won’t be useful until some future developments in device association take place.
 +
:* Todd will develop a written discussion for further discussion.
 +
 
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
  
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|-
 
|-
 
| align="center" | 5
 
| align="center" | 5
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| '''Fall F2F''' <br>- Manny
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| '''IHE'' <br>- Manny, Todd
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
−
:*  
+
:* Multiple Domain Meetings will take place in Phoenix Feb. 1-4. Lisa asked Todd and Manny to attend ITI, PCC, QRPH, and they will.
 +
 
  
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
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|-
 
|-
 
| align="center" | 6
 
| align="center" | 6
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| '''Profile Update Detail''' <br>- Todd
+
| '''HITSP TN905''' <br>- Todd, John
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
−
:*  
+
:* Todd led discussion of HITSP TN905, specifically issues related to Figure 5-1, Systems Actors and Interfaces.
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
  
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|-
 
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| align="center" | 7
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| '''Announcements''' <br>- All
 
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| '''Status/Discussion:'''
 
−
:*
 
−
 
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'''Decisions/Issues:'''
 
−
:*
 
−
 
−
'''Action(s):'''
 
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:*
 
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|-
 
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| align="center" | 8
 
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| '''xyz''' <br>- <lead>
 
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| '''Status/Discussion:'''
 
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:* ...
 
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'''Decisions/Issues:'''
 
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:*
 
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'''Action(s):'''
 
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:*
 
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| align="center" | 9
 
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| '''xyz''' <br>- <lead>
 
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| '''Status/Discussion:'''
 
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:* ...
 
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'''Action(s):'''
 
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| align="center" | n
 
 
| '''Next Meeting''' <br>- Chair
 
| '''Next Meeting''' <br>- Chair
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
−
 
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:* Next meeting will be Jan. 5
 
'''Action(s):'''
 
'''Action(s):'''
 
|}
 
|}
  
 
== Next Meeting ==
 
== Next Meeting ==
−
''The next meeting will be December 15, 2009 [[PCD Cochairs 2009-__12-__ Webex]]
+
''The next meeting will be January 5, 2010 [[PCD Cochairs 2010-01-05 Webex]]
  
 
''<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">''
 
''<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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[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
−
[[Category:PCD Meeting]]
+
[[Category:PCD Meeting Archive]]

Latest revision as of 14:36, 17 May 2010

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, December 22, 2009

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

Agenda was replaced with the items identified in the discussion

1. Review & Approve Agenda
2. Review previous Discussion Summary from 2009.12.08
3. MEM public comment resolution
4. HITSP Cross Reference Table (PDQ, RMON)
5. AAMI Conference 2010
6. Recruiting, Other
- Continua members with regulated devices
7. 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
8. Showcase Update
- Need draft of Scenario/Messages/Themes for the four walls
o Friday 9:30 EST meeting with J Donnelly, Lisa, Elli
- Desire to emphasize Meaningful Use
- Recruiting AC and AA vendors
- Recruiting RTLS vendors
9.
10. Funding Status update
- Federal funding
- Letter to ACCE
- Proposal from Jennifer
- Other opportunities / updates
11. HITSP ARRA/HITECH Status Update
12. IHE International
- Incorporation Status
- IP Management Process
13. IHE PCD - Asia, Europe
14. New Directions
- ACM in other domains
15. F2F
- Review Oct. F2F including Action Items
- Set date and city for Spring F2F
16. Additional Business
17. Action Items

Attachments / Materials

The previous meeting was on December 15, 2009, PCD Cochairs 2009-12-15 Webex; a quorum was not present. The prior meeting was December 8 PCD Cochairs 2009-12-08 Webex

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, 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

Action(s):

2 Review Meeting Summaries
- Chair 		Status/Discussion:
Postponed

Decisions/Issues:

Action(s):

3 Action Items Review
- Chair 		Status/Discussion:

Action Items Postponed

  • 55: Showcase Vendor Display Policy -
  • 61: Stakeholder survey -
  • 74: Clinician recruitment -
  • 77: HITSP RMON -
  • 78: Continua -
  • 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 Device – Patient Association
- All 		Status/Discussion:
  • Should options (specifically, PIB) be considered profiles? Should it be “isolated”? Should there be a higher level representation as shown? John observed that some of the issues relate to Kudu and testing.
  • Ken observed that the diagram relates to ITI profiles, and when included in PCD these are considered options.
  • Manny asked if PIB might be an option in profiles other than DEC in the future and if PIB is still necessary. Todd responded by saying PIB provides for patient association without requiring full blown PAM or PDQ.
  • Todd indicated a preference for PIB independent of DEC, so that it is available for use in other profiles. Steve asked if it could merely be a transaction. Todd indicated that as a separate profile it can be an element in Device Association Management. Ken observed that PIB provides some flexibility if separate, but that won’t be useful until some future developments in device association take place.
  • Todd will develop a written discussion for further discussion.

Decisions/Issues:

Action(s):

5 'IHE
- Manny, Todd 		Status/Discussion:
  • Multiple Domain Meetings will take place in Phoenix Feb. 1-4. Lisa asked Todd and Manny to attend ITI, PCC, QRPH, and they will.


Decisions/Issues:

Action(s):

6 HITSP TN905
- Todd, John 		Status/Discussion:
  • Todd led discussion of HITSP TN905, specifically issues related to Figure 5-1, Systems Actors and Interfaces.

Decisions/Issues:

Action(s):

7 Next Meeting
- Chair 		Status/Discussion:

Decisions/Issues:

  • Next meeting will be Jan. 5

Action(s):

Next Meeting

The next meeting will be January 5, 2010 PCD Cochairs 2010-01-05 Webex

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


PCD Home

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