Difference between revisions of "PCD Cochairs 2010-01-05 Webex"

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== Proposed Agenda ==  
 
== Proposed Agenda ==  
−
'''preliminary; carried forward from mid-Nov.'''
+
 
 
: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]] and [[PCD_Cochairs_2009-12-22_Webex | previous Discussion Summary from 2009.12.22]]
−
:3. MEM public comment resolution
+
:3. Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD
−
:4. HITSP Cross Reference Table (PDQ, RMON)
+
:4. Presentations:
−
:5. AAMI Conference 2010
+
::- AAMI Conference 2010
−
:6. Recruiting, Other
+
::- FDA Continua Conference
−
::- Continua members with regulated devices
+
::- Continua/WSLA Conference in San Diego, Feb.
−
:7. Connectathon Update
+
:5. Device – Patient Association
−
::- Continua PCD-01 testing at Connectathon (our responsibility?) and collaboration at Showcase
+
:6. HITSP TN905
−
:::o Availability of Continua's requirements for certification to non-members
+
:7.  HITSP ARRA/HITECH Status Update 
 
:8. Showcase Update
 
:8. Showcase Update
−
::- Need draft of Scenario/Messages/Themes for the four walls
+
::- Hoping to have draft of Scenario/Messages/Themes, Layouts, Utilities for the four walls by COB Friday
−
:::o Friday 9:30 EST meeting with J Donnelly, Lisa, Elli
 
 
::- Desire to emphasize Meaningful Use
 
::- Desire to emphasize Meaningful Use
−
::- Recruiting AC and AA vendors
+
::- Recruiting AC vendors - we have Ascom, Polycom, Hill-Rom; unlikely to have Vocera
 
::- Recruiting RTLS vendors
 
::- Recruiting RTLS vendors
−
:9. Termination of non-performing Google Groups
+
::- Recruiting, Other
−
:10. Funding Status update
+
::- - News releases, emails, etc. sent out ASAP
 +
::- - should we consider Continua members with regulated devices? AAMI?
 +
:9. Connectathon Update
 +
::- Continua will not test at Connectathon
 +
:10. Termination of non-performing Google Groups
 +
:11. Funding Status update
 
::- Federal funding  
 
::- Federal funding  
 
::- Letter to ACCE
 
::- Letter to ACCE
 
::- Proposal from Jennifer
 
::- Proposal from Jennifer
 
::- Other opportunities / updates
 
::- Other opportunities / updates
−
:11. HITSP ARRA/HITECH Status Update 
 
 
:12. IHE International
 
:12. IHE International
 
::- Incorporation Status
 
::- Incorporation Status
 
::- IP Management Process
 
::- IP Management Process
 
:13. IHE PCD - Asia, Europe
 
:13. IHE PCD - Asia, Europe
−
:14. New Directions
+
:14. F2F in May
−
::- ACM in other domains
+
:15. Additional Business
−
:15. F2F
+
::- Webex hosting, PCD rosters - changes
−
::- Review Oct. F2F including Action Items
+
:16. Action Items
−
::- Set city for Spring F2F
+
:17. Next Meeting
−
:16. Additional Business
 
−
:17. Action Items
 
  
 
== Attachments / Materials ==
 
== Attachments / Materials ==
Line 56: Line 57:
  
 
=== 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: Ken
 
: Guest: Paul Schluter
 
: Guest: Paul Schluter
 
: Technical Project Manager: Manny Furst
 
: Technical Project Manager: Manny Furst
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:  
 
:  
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
−
: Accepted
+
: Accepted with Todd's addition
 
'''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.
+
: Discussion sumamries of the previous two meetings were accepted.
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
  
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:* 92: TF Revision -  
 
:* 92: TF Revision -  
 
:* 93: V&V & IHE -  
 
:* 93: V&V & IHE -  
 +
:* 94: Managing Public Comments  -
 +
:* 95: Clarification of HL7 copyright issues -
  
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
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| '''IHE International ''' <br>- All
 
| '''IHE International ''' <br>- All
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
−
:*  
+
:* Deferred
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
  
Line 126: Line 129:
 
| '''Fall F2F''' <br>- Manny
 
| '''Fall F2F''' <br>- Manny
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
−
:*  
+
:* No change
  
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
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|-
 
|-
 
| align="center" | 6
 
| align="center" | 6
−
| '''Profile Update Detail''' <br>- Todd
+
| '''Profile Update Detail''' <br>- Ken
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
−
:*  
+
:* Ken reported there has been no progress.
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
  
Line 146: Line 149:
 
| '''Announcements''' <br>- All
 
| '''Announcements''' <br>- All
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
−
:*  
+
:* HL7 Meeting in Phoenix this month:
 +
::- CDA issues – there is a need to address processes that reduce inconsistent implementations of v 2, v 3 and CDA.
 +
 
 +
:* FDA/Continua Interoperability Workshop:
 +
::- Todd will facilitate a panel and lead a breakout group.
 +
::- Ken will propose a presentation on WCM (20 minutes) and possibly other profiles. Other topics were suggested.
 +
::- Todd suggested addressing issues that need to be addressed or are being addressed. Paul will offer to talk about RTM and/or rigorous validation. Ken noted that the ventilator RTM effort is a good example of the need to describe the effort required to achieve interoperability. Philips will likely present on the ventilator developments.
 +
::- Todd may provide an overview of TN905.
 +
::- Paul suggested discussing the Continua/WAN convergence.
 +
 
 +
:* Profile Editors Training by Chris Carr, Jan. 28: We should encourage participation.
  
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
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|-
 
|-
 
| align="center" | 8
 
| align="center" | 8
−
| '''xyz''' <br>- <lead>
+
| '''Connectathon''' <br>- Manny
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
−
:* ...
+
:* No significant issues. Hill-Rom will participate, Christian will be available for dinner Wed.
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
 
:*  
 
:*  
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|-
 
|-
 
| align="center" | 9
 
| align="center" | 9
−
| '''xyz''' <br>- <lead>
+
| '''Showcase''' <br>- Manny
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
−
:* ...
+
:* LiveData: discussed what will be the size of their display (likely limited to 40 or 42")
 +
:* Wall 4: ARRA: ONC Release – Todd suggested that the latest documents (two of them) reduce the requirements and will impact what we demonstrate. 2009-12-30 Interim Final Rule 31216 and 31217 and …  are available in the Federal Register. He recommended referring to Halamka’s blog to see which pages are most important.  
 +
:* HITSP TN905 WG will meet for the last time Friday. It will not be updated in response to the ONC release.
 +
 
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
 
:*  
 
:*  
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:*  
 
:*  
  
−
|-
 
−
| align="center" | n
 
−
| '''Next Meeting''' <br>- Chair
 
−
| '''Status/Discussion:'''
 
−
'''Decisions/Issues:'''
 
−
 
−
'''Action(s):'''
 
 
|}
 
|}
  
 
== Next Meeting ==
 
== Next Meeting ==
−
''The next meeting will be January 5, 2010 [[PCD Cochairs 2010-01-19 Webex]]
+
''The next meeting will be January 19, 2010 [[PCD Cochairs 2010-01-19 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 15:02, 17 May 2010

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, January 5, 2010

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review previous Discussion Summary from 2009.12.08 and previous Discussion Summary from 2009.12.22
3. Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD
4. Presentations:
- AAMI Conference 2010
- FDA Continua Conference
- Continua/WSLA Conference in San Diego, Feb.
5. Device – Patient Association
6. HITSP TN905
7. HITSP ARRA/HITECH Status Update
8. Showcase Update
- Hoping to have draft of Scenario/Messages/Themes, Layouts, Utilities for the four walls by COB Friday
- Desire to emphasize Meaningful Use
- Recruiting AC vendors - we have Ascom, Polycom, Hill-Rom; unlikely to have Vocera
- Recruiting RTLS vendors
- Recruiting, Other
- - News releases, emails, etc. sent out ASAP
- - should we consider Continua members with regulated devices? AAMI?
9. Connectathon Update
- Continua will not test at Connectathon
10. Termination of non-performing Google Groups
11. Funding Status update
- Federal funding
- Letter to ACCE
- Proposal from Jennifer
- Other opportunities / updates
12. IHE International
- Incorporation Status
- IP Management Process
13. IHE PCD - Asia, Europe
14. F2F in May
15. Additional Business
- Webex hosting, PCD rosters - changes
16. Action Items
17. Next Meeting

Attachments / Materials

The previous meeting was on December 22, 2009, PCD Cochairs 2009-12-22 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: Ken
Guest: Paul Schluter
Technical Project Manager: Manny Furst

Discussion

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

Decisions/Issues:

Accepted with Todd's addition

Action(s):

2 Review Meeting Summaries
- Chair 		Status/Discussion:
Discussion sumamries of the previous two meetings were accepted.

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 -
  • 87: Recruiting Vendors -
  • 88: Cycle 4 -
  • 89: Stakeholder Survey -
  • 90: ASTM MOU -
  • 91: High-Level Architecture -
  • 92: TF Revision -
  • 93: V&V & IHE -
  • 94: Managing Public Comments -
  • 95: Clarification of HL7 copyright issues -

Decisions/Issues:

Action(s):

4 IHE International
- All 		Status/Discussion:
  • Deferred

Decisions/Issues:

Action(s):

5 Fall F2F
- Manny 		Status/Discussion:
  • No change

Decisions/Issues:

Action(s):

6 Profile Update Detail
- Ken 		Status/Discussion:
  • Ken reported there has been no progress.

Decisions/Issues:

Action(s):

7 Announcements
- All 		Status/Discussion:
  • HL7 Meeting in Phoenix this month:
- CDA issues – there is a need to address processes that reduce inconsistent implementations of v 2, v 3 and CDA.
  • FDA/Continua Interoperability Workshop:
- Todd will facilitate a panel and lead a breakout group.
- Ken will propose a presentation on WCM (20 minutes) and possibly other profiles. Other topics were suggested.
- Todd suggested addressing issues that need to be addressed or are being addressed. Paul will offer to talk about RTM and/or rigorous validation. Ken noted that the ventilator RTM effort is a good example of the need to describe the effort required to achieve interoperability. Philips will likely present on the ventilator developments.
- Todd may provide an overview of TN905.
- Paul suggested discussing the Continua/WAN convergence.
  • Profile Editors Training by Chris Carr, Jan. 28: We should encourage participation.

Decisions/Issues:

Action(s):

8 Connectathon
- Manny 		Status/Discussion:
  • No significant issues. Hill-Rom will participate, Christian will be available for dinner Wed.

Decisions/Issues:

Action(s):

9 Showcase
- Manny 		Status/Discussion:
  • LiveData: discussed what will be the size of their display (likely limited to 40 or 42")
  • Wall 4: ARRA: ONC Release – Todd suggested that the latest documents (two of them) reduce the requirements and will impact what we demonstrate. 2009-12-30 Interim Final Rule 31216 and 31217 and … are available in the Federal Register. He recommended referring to Halamka’s blog to see which pages are most important.
  • HITSP TN905 WG will meet for the last time Friday. It will not be updated in response to the ONC release.

Decisions/Issues:

Action(s):

Next Meeting

The next meeting will be January 19, 2010 PCD Cochairs 2010-01-19 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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