Difference between revisions of "PCD Cochairs 2010-06-08 Webex"

Latest revision as of 20:35, 4 September 2010

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, June 15, 2010

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

Preliminary

1. Review & Approve Agenda

2. Review previous Discussion Summary from 2010.06.01

3. AAMI

- AAMI Response to Co-Sponsorship

- Conference 2010: Session and Mini-Showcase

4. Detailed Profile Proposals

5. HITSP ARRA/HITECH Status Update

6. F2F - Participation, Recruiting, Planning

7. Connectathons 2010 Korea and 2011 NA and HIMSS11 Showcase Updates

8. Stakeholder Survey

9. Funding Status update

10. Board Report

11. Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD

12. IHE International

- Patent Process follow-up w/ CareFusion

13. IHE PCD - Asia, Europe

14. ITI "Outreach" Program Response w/ Karen Witting

15. Technical Framework Template Discussions in DCC

16. Additional Business

17. Action Items

118. Next Meeting

Attachments / Materials

The previous meeting was on June 1, 2010, PCD Cochairs 2010-06-01 Webex

See PCD Cochair Action Items page.

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

Meeting Summary

Participants

Cochairs: Ken Fuchs, John Rhoads

Meeting Chaired by: John

Technical Project Manager: Manny Furst

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Discussion will be limited due to lack of quorum. Decisions/Issues: Accepted limited discussion, and the extension of the meeting to introduce PCD to Iatric Systems Action(s):
2	Review Meeting Summaries - Chair	Status/Discussion: No changes were requested. Decisions/Issues: Action(s):
3	Action Items Review - Chair	Status/Discussion: Deferred Decisions/Issues: Action(s):
4	Agenda Items - All	Status/Discussion: Taking the TF to Final Text: Ken indicated that his reading of Chris Carr’s emails indicated that all of IHE must review Supplements before it is considered TI. The question is the transition of the TF to Final Text. See last week's summary. Todd will contact Chris for clarification. TF volume 2, Snapshot CP are out for ballot. Decisions/Issues: Action(s): Manny to ask Todd if he heard from Chris Carr.
5	Fall F2F - Manny	Status/Discussion: We have two possible hotels, Ken is seeking other options. Decisions/Issues: Action(s): Manny will involve HIMSS when we have more information.
6	New Business - All	Status/Discussion: How will PCD address patient identification/binding if the patient information comes in other than HL7 v 2,messages?The question arose in the Connectathon/Showcase meeting in the previous hour. Do we need to have a PIB option or only suggest/recommend PAM, PDQ? Should it be a grouped test? We do need to be able to test that patients are identified, but they do not necessarily get ADT information. Do we need to accept other than HL7 v2? John asked if there is interest in moving MEM forward. He received an inquiry from Alex Wirth indicated Symantec’s interest. They see this as a competitive advantage by having specialized hospital software in their IT management area. Decisions/Issues: Action(s): Manny to ask Todd for his opinion about PIB and patient identification. Manny will ask Vaughan about Nuvon’s interest in MEM.
7	Iatric Introduction - All	Status/Discussion: Conversation with Mary Moewe and Mark Bevivino: Their primary HIS system interface is with MediTech, and are now expanding beyond them, including McKesson. Mark is Director of Development. They have accomplished integration with a number of medical device systems. They integrated a variety of devices, including IV pumps, monitors, VSMs, and sending and receiving ADT messages. They have an interest in ventilator interfaces. In addition to device data they do handle “out of range” events/alarms. We raised the possibility of maternal scenario, including fetal monitoring, which they have done. They might be able to bring MediTech to the Showcase. Decisions/Issues: Action(s): Manny to send links to pictures, AAMI presentation, meeting schedule,
8	AAMI Meeting - <lead>	Status/Discussion: A final meeting of participants will take place next week. Decisions/Issues: Action(s): Manny get bios for AAMI session

Next Meeting

The next meeting will be June 15, 2010 PCD Cochairs 2010-06-15 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

@@ Line 33: / Line 33: @@
 == Attachments / Materials ==
-'''The previous meeting was on March 30, 2010, [[PCD Cochairs 2010-03-30 Webex]]'''
+'''The previous meeting was on June 1, 2010, [[PCD Cochairs 2010-06-01 Webex]]'''
 See [[PCD Cochair Action Items]] page.
@@ Line 43: / Line 43: @@
 === Participants ===
-'''Placeholder'''
-: Cochairs: Todd Cooper, Ken Fuchs, Steve Merritt, John Rhoads,
+: Cochairs: Ken Fuchs, John Rhoads
 : Meeting Chaired by: John
-: Guest: Paul Schluter, Elliot Sloane, Ray Zambuto
 : Technical Project Manager: Manny Furst
@@ Line 60: / Line 59: @@
 | '''Introductions & Agenda Review''' <br>- Chair
 | '''Status/Discussion:'''
-:
+: Discussion will be limited due to lack of quorum.
 '''Decisions/Issues:'''
-: Accepted '''Placeholder'''
+: Accepted limited discussion, and the extension of the meeting to introduce PCD to Iatric Systems
 '''Action(s):'''
@@ Line 69: / Line 68: @@
 | '''Review Meeting Summaries''' <br>- Chair
 | '''Status/Discussion:'''
-: No changes were requested.  '''Placeholder'''
+: No changes were requested.
 '''Decisions/Issues:'''
@@ Line 78: / Line 77: @@
 | '''Action Items Review''' <br>- Chair
 | '''Status/Discussion:'''
+: Deferred
-:* 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 -
-:* 96: Recruiting for the 2011 Connectathon, Showcase -
 '''Decisions/Issues:'''
-:*
+:
 '''Action(s):'''
-:*
+:
 |-
@@ Line 106: / Line 88: @@
 | '''Agenda Items''' <br>- All
 | '''Status/Discussion:'''
-'''Placeholder'''
-:* 3: MEM –
-::: User Handbook –
-:* 4. AAMI – annual meeting session and mini-showcase
-:* 5. Detailed Profile Proposals:
-:* 6. HITSP ARRA/HITECH status update:
+* ''Taking the TF to Final Text:'' Ken indicated that his reading of Chris Carr’s emails indicated that all of IHE must review Supplements before it is considered TI. The question is the transition of the TF to Final Text. See last week's summary. Todd will contact Chris for clarification.
-:* 7.
+* ''TF volume 2, Snapshot CP'' are out for ballot.
-:* 8.
 '''Decisions/Issues:'''
 '''Action(s):'''
-:*
+* Manny to ask Todd if he heard from Chris Carr.
 |-
@@ Line 129: / Line 102: @@
 | '''Fall F2F''' <br>- Manny
 | '''Status/Discussion:'''
-:*
+* We have two possible hotels, Ken is seeking other options.
 '''Decisions/Issues:'''
 '''Action(s):'''
-:*
+* Manny will involve HIMSS when we have more information.
 |-
 | align="center" | 6
-| '''Profile Update Detail''' <br>- Todd
+| '''New Business''' <br>- All
 | '''Status/Discussion:'''
-:*
+* ''How will PCD address patient identification/binding if the patient information comes in other than HL7 v 2,messages?''The question arose in the Connectathon/Showcase meeting in the previous hour. Do we need to have a PIB option or only suggest/recommend PAM, PDQ? Should it be a grouped test? We do need to be able to test that patients are identified, but they do not necessarily get ADT information. Do we need to accept other than HL7 v2?
+* John asked if there is interest in moving MEM forward. He received an inquiry from Alex Wirth indicated Symantec’s interest. They see this as a competitive advantage by having specialized hospital software in their IT management area.
 '''Decisions/Issues:'''
 '''Action(s):'''
+* Manny to ask Todd for his opinion about PIB and patient identification.
+* Manny will ask Vaughan about Nuvon’s interest in MEM.
 |-
 | align="center" | 7
-| '''Announcements''' <br>- All
+| '''Iatric Introduction''' <br>- All
 | '''Status/Discussion:'''
-:*
+* Conversation with Mary Moewe and Mark Bevivino:
+Their primary HIS system interface is with MediTech, and are now expanding beyond them, including McKesson. Mark is Director of Development. They have accomplished integration with a number of medical device systems.
+They integrated a variety of devices, including IV pumps, monitors, VSMs, and sending and receiving ADT messages. They have an interest in ventilator interfaces. In addition to device data they do handle “out of range” events/alarms. We raised the possibility of maternal scenario, including fetal monitoring, which they have done. They might be able to bring MediTech to the Showcase.
 '''Decisions/Issues:'''
-:*
+*
 '''Action(s):'''
-:*
+* Manny to send links to pictures,  AAMI presentation, meeting schedule,
 |-
 | align="center" | 8
-| '''xyz''' <br>- <lead>
+| '''AAMI Meeting''' <br>- <lead>
 | '''Status/Discussion:'''
-:* ...
+* A final meeting of participants will take place next week.
 '''Decisions/Issues:'''
 :*
 '''Action(s):'''
-:*
+* Manny get bios for AAMI session
-|-
-| 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):'''
 |}
@@ Line 195: / Line 163: @@
 [[Patient Care Device | PCD Home]]
-[[Category:PCD Meeting]]
+[[Category:PCD Meeting Archive]]