Difference between revisions of "PCD Cochairs 2010-05-25 Webex"

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== Proposed Agenda ==  
 
== Proposed Agenda ==  
'''Preliminary''' carried forward from April 13
+
 
 
:1. Review & Approve Agenda
 
:1. Review & Approve Agenda
 
:2. Review [[PCD_Cochairs_2010-04-13_Webex | previous Discussion Summary from 2010.04.13]] and [[PCD_Cochairs_2010-05-11_Webex | previous Discussion Summary from 2010.05.11]]
 
:2. Review [[PCD_Cochairs_2010-04-13_Webex | previous Discussion Summary from 2010.04.13]] and [[PCD_Cochairs_2010-05-11_Webex | previous Discussion Summary from 2010.05.11]]
 +
::- Other recent meetings have been cancelled
 
:3. AAMI  
 
:3. AAMI  
 
::- AAMI Response to Co-Sponsorship
 
::- AAMI Response to Co-Sponsorship
 
::- Conference 2010: Session and Mini-Showcase
 
::- Conference 2010: Session and Mini-Showcase
 
::- Domain Sponsorship
 
::- Domain Sponsorship
:4. Detailed Profile Proposals
+
:4. Profile Updates
 +
::- Ballot CPs
 
:5. HITSP ARRA/HITECH Status Update   
 
:5. HITSP ARRA/HITECH Status Update   
:6. F2F - Participation, Recruiting, Planning
+
:6. F2F - Review, Consideration of Action Items [[PCD PC&TC 2010-05-03 to 07 F2F]]
 
:7. HIMSS10 and HIMSS11 Showcase Updates
 
:7. HIMSS10 and HIMSS11 Showcase Updates
 
::- HIMSS Showcase $$$ from PCD...?
 
::- HIMSS Showcase $$$ from PCD...?
:8. Stakeholder Survey
+
:8. PCD Calendar
 
:9. Funding Status update
 
:9. Funding Status update
 
:10. Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD
 
:10. Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD
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:14. Technical Framework Template Discussions in DCC
 
:14. Technical Framework Template Discussions in DCC
 
:15. Additional Business
 
:15. Additional Business
:16. Action Items
+
:16. Stakeholder Survey
:17. Next Meeting
+
:17. Action Items
 +
:18. Next Meeting
  
 
== Attachments / Materials ==
 
== Attachments / Materials ==
  
'''The previous meeting was on March 30, 2010, [[PCD Cochairs 2010-03-30 Webex]]'''
+
'''The previous meetings were April 13 and May 11 [[PCD Cochairs 2010-04-13 Webex]], [[PCD Cochairs 2010-05-11 Webex]]'''
  
 
See [[PCD Cochair Action Items]] page.
 
See [[PCD Cochair Action Items]] page.
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=== Participants ===
 
=== Participants ===
 
'''Placeholder'''
 
'''Placeholder'''
: Cochairs: Todd Cooper, Ken Fuchs, Steve Merritt, John Rhoads,
+
: Cochairs: Todd Cooper, Ken Fuchs
: Meeting Chaired by: John
+
: Meeting Chaired by: Todd, Ken
: Guest: Paul Schluter, Elliot Sloane, Ray Zambuto
+
: Guest: Paul Schluter
 
: Technical Project Manager: Manny Furst
 
: Technical Project Manager: Manny Furst
  
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:  
 
:  
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
: Accepted '''Placeholder'''
+
: Accepted '''Deferred'''
 
'''Action(s):'''
 
'''Action(s):'''
  
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| '''Review Meeting Summaries''' <br>- Chair
 
| '''Review Meeting Summaries''' <br>- Chair
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
: No changes were requested.  '''Placeholder'''
+
: No changes were requested.  '''Deferred'''
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
  
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|-
 
|-
 
| align="center" | 3
 
| align="center" | 3
| '''Action Items Review''' <br>- Chair
+
| '''Discussion''' <br>- All
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
 +
'''Quorum was not met'''
  
:* 55: Showcase Vendor Display Policy -
+
The October F2F will be held the week of Oct. 18. Manny sent an email to Erin to confirm the availability of ECRI Institute as the venue.
:* 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 -
+
:* 96: Recruiting for the 2011 Connectathon, Showcase -
+
  
'''Decisions/Issues:'''
+
Ken raised the question of scheduling the PCD Webinar, and Tuesday Aug. 3 was preferred. Ken will notify Yvonne.
:*
+
'''Action(s):'''
+
:*
+
  
|-
+
WAN testing for Daegu will be in the latter part of August.
| align="center" | 4
+
| '''Agenda Items''' <br>- All
+
| '''Status/Discussion:'''
+
'''Placeholder'''
+
:* 3: MEM –
+
::: User Handbook –  
+
  
:* 4. AAMI – annual meeting session and mini-showcase
+
Manny to ask Monroe about Hill-Rom re ACM, WCM and Trial Implementation version.
  
:* 5. Detailed Profile Proposals:
+
''Todd provided a brief report on the HL7 Rio meeting.''
 +
He noted that there was a lot of version 3 attention. The discussion about medication delivery was positive.  
  
:* 6. HITSP ARRA/HITECH status update:
+
''Continua''
 
+
Paul noted that Continua Connectathon testing may be feasible. WAN testing would require RTM and NIST support. Modeling is different, but consistent, for Continua PHD communications. It would be desirable for NIST to test messages as the receiver by July. Todd is talking with NIST, Lisa and Continua to attempt to make the technical feasibility available to show at HIMSS11.  
:* 7.  
+
 
+
:* 8.  
+
  
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
 
'''Action(s):'''
 
 
:*  
 
:*  
 
|-
 
| align="center" | 5
 
| '''Fall F2F''' <br>- Manny
 
| '''Status/Discussion:'''
 
:*
 
 
'''Decisions/Issues:'''
 
 
 
'''Action(s):'''
 
'''Action(s):'''
 
:*  
 
:*  
  
|-
 
| align="center" | 6
 
| '''Profile Update Detail''' <br>- Todd
 
| '''Status/Discussion:'''
 
:*
 
'''Decisions/Issues:'''
 
 
'''Action(s):'''
 
 
|-
 
| align="center" | 7
 
| '''Announcements''' <br>- All
 
| '''Status/Discussion:'''
 
:*
 
 
'''Decisions/Issues:'''
 
:*
 
 
'''Action(s):'''
 
:*
 
 
|-
 
| align="center" | 8
 
| '''xyz''' <br>- <lead>
 
| '''Status/Discussion:'''
 
:* ...
 
'''Decisions/Issues:'''
 
:*
 
 
'''Action(s):'''
 
:*
 
 
|-
 
| align="center" | 9
 
| '''xyz''' <br>- <lead>
 
| '''Status/Discussion:'''
 
:* ...
 
'''Decisions/Issues:'''
 
:*
 
 
'''Action(s):'''
 
:*
 
 
|-
 
| align="center" | n
 
| '''Next Meeting''' <br>- Chair
 
| '''Status/Discussion:'''
 
'''Decisions/Issues:'''
 
 
'''Action(s):'''
 
 
|}
 
|}
  
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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 19:16, 4 September 2010

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, May 25, 2010

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review previous Discussion Summary from 2010.04.13 and previous Discussion Summary from 2010.05.11
- Other recent meetings have been cancelled
3. AAMI
- AAMI Response to Co-Sponsorship
- Conference 2010: Session and Mini-Showcase
- Domain Sponsorship
4. Profile Updates
- Ballot CPs
5. HITSP ARRA/HITECH Status Update
6. F2F - Review, Consideration of Action Items PCD PC&TC 2010-05-03 to 07 F2F
7. HIMSS10 and HIMSS11 Showcase Updates
- HIMSS Showcase $$$ from PCD...?
8. PCD Calendar
9. Funding Status update
10. Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD
11. IHE International
- Incorporation Status
- IP Management Process - Patent Process follow-up w/ CareFusion
12. IHE PCD - Asia, Europe
- Netherlands Showcase
- Korean Showcase
13. ITI "Outreach" Program Response w/ Karen Witting
14. Technical Framework Template Discussions in DCC
15. Additional Business
16. Stakeholder Survey
17. Action Items
18. Next Meeting

Attachments / Materials

The previous meetings were April 13 and May 11 PCD Cochairs 2010-04-13 Webex, PCD Cochairs 2010-05-11 Webex

See PCD Cochair Action Items page.

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

Meeting Summary

Participants

Placeholder

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

Discussion

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

Decisions/Issues:

Accepted Deferred

Action(s):

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

Decisions/Issues:

Action(s):

3 Discussion
- All
Status/Discussion:

Quorum was not met

The October F2F will be held the week of Oct. 18. Manny sent an email to Erin to confirm the availability of ECRI Institute as the venue.

Ken raised the question of scheduling the PCD Webinar, and Tuesday Aug. 3 was preferred. Ken will notify Yvonne.

WAN testing for Daegu – will be in the latter part of August.

Manny to ask Monroe about Hill-Rom re ACM, WCM and Trial Implementation version.

Todd provided a brief report on the HL7 Rio meeting. He noted that there was a lot of version 3 attention. The discussion about medication delivery was positive.

Continua Paul noted that Continua Connectathon testing may be feasible. WAN testing would require RTM and NIST support. Modeling is different, but consistent, for Continua PHD communications. It would be desirable for NIST to test messages as the receiver by July. Todd is talking with NIST, Lisa and Continua to attempt to make the technical feasibility available to show at HIMSS11.

Decisions/Issues:

Action(s):

Next Meeting

The next meeting will be June 1, 2010 PCD Cochairs 2010-06-01 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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