Difference between revisions of "PCD Cochairs 2010-07-13 Webex"
m (→Proposed Agenda: begin entries) |
m (partial entries) |
||
Line 40: | Line 40: | ||
=== Participants === | === Participants === | ||
− | + | ||
− | : Cochairs: Todd Cooper, Ken Fuchs | + | : Cochairs: Todd Cooper, Ken Fuchs, John Rhoads |
+ | : Guest: Paul Schluter | ||
: Meeting Chaired by: John | : Meeting Chaired by: John | ||
− | |||
: Technical Project Manager: Manny Furst | : Technical Project Manager: Manny Furst | ||
Line 57: | Line 57: | ||
| '''Introductions & Agenda Review''' <br>- Chair | | '''Introductions & Agenda Review''' <br>- Chair | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | : | + | : Todd added Standards Coordination, IHE Coordination with ITI item and cochairs elections. He asked that AAMI, Stakeholder Survey, and the Oct. F2F be removed until they become active. |
+ | |||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
: Accepted '''Placeholder''' | : Accepted '''Placeholder''' | ||
Line 66: | Line 67: | ||
| '''Review Meeting Summaries''' <br>- Chair | | '''Review Meeting Summaries''' <br>- Chair | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | : | + | : Several meetings are in the queue. '''Decisions/Issues:''' |
− | '''Decisions/Issues:''' | ||
'''Action(s):''' | '''Action(s):''' | ||
+ | Manny will update meeting summaries and send a request for review via email before the next meeting. | ||
+ | |||
|- | |- | ||
Line 109: | Line 111: | ||
:* 4. AAMI – annual meeting session and mini-showcase | :* 4. AAMI – annual meeting session and mini-showcase | ||
− | :* 5. | + | :* 5. Profiles: |
+ | :: Todd asked if IDCO representatives will attend tomorrow’s TC meeting. No one has received their response to the invitation. Todd sent a reminder and Paul will send them information about the timeline. | ||
+ | |||
+ | :: Todd raised the ER vs XML for PCD. John considers this a clarification, rather than substantive. The requirement for ER will be mentioned in tomorrow’s TC and in the TF revision. | ||
+ | |||
+ | :: Todd suggested a CP to identify a webservices option for PCD-01. This appears to have been addressed (partially) in Paul’s earlier CP. However, Paul suggested that additional verbiage may be required. This will require an additional option, with a default of MLLP with an option for webservices or both (behind the firewall). | ||
+ | |||
+ | :: The two outstanding PIV ballots will pass; the only question is if quorum requirements have been met. Yvonne is updating the roster and past votes. | ||
+ | |||
+ | :: Iona has raised the issue of use of dotted notation because it is not HL7, but additional parsing requirements. This has been discussed previously. A short discussion will be include in the TC agenda. | ||
+ | |||
+ | :: Monroe has raised the issue of a separate OBR. Todd asked if this should be resolved at ballot resolution. Monroe wants the evidentiary data in the same message. A short discussion will be include in the TC agenda. | ||
+ | |||
− | :* 6. HITSP ARRA/HITECH status update: | + | :* 6. HITSP ARRA/HITECH status update: HITSP: Halamka’s blog re final rule. Change subject name to ONC Update in the future. |
:* 7. | :* 7. | ||
Line 120: | Line 134: | ||
'''Action(s):''' | '''Action(s):''' | ||
− | :* | + | :* Manny to add xml to TC agenda |
+ | |||
|- | |- |
Revision as of 21:17, 18 July 2010
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, July 13, 2010
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summaries (June 15, 22, 29 and July 6) Deferred
- 3. Profile Updates
- MEM
- 4. HITSP ARRA/HITECH Status Update
- 5. Connectathons 2010 Korea and 2011 NA and HIMSS11 Showcase Updates
- 6. Stakeholder Survey
- 7. Funding Status update
- 8. Board Report
- 9. IHE International
- - Patent Process follow-up w/ CareFusion
- 10. IHE PCD - Asia, Europe
- 11. ITI "Outreach" Program Response w/ Karen Witting
- 12. Technical Framework Template Discussions in DCC
- 13. Additional Business
- 14. Action Items
- 15. Next Meeting
Attachments / Materials
The previous meeting was on July 6, 2010, PCD Cochairs 2010-07-06 Webex
See PCD Cochair Action Items page.
Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Todd Cooper, Ken Fuchs, John Rhoads
- Guest: Paul Schluter
- Meeting Chaired by: John
- Technical Project Manager: Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: - Todd added Standards Coordination, IHE Coordination with ITI item and cochairs elections. He asked that AAMI, Stakeholder Survey, and the Oct. F2F be removed until they become active.
Decisions/Issues:
- Accepted Placeholder
Action(s):
2 Review Meeting Summaries
- ChairStatus/Discussion: - Several meetings are in the queue. Decisions/Issues:
Action(s): Manny will update meeting summaries and send a request for review via email before the next meeting.
3 Action Items Review
- ChairStatus/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 -
- 96: Recruiting for the 2011 Connectathon, Showcase -
Decisions/Issues:
Action(s):
4 Agenda Items
- AllStatus/Discussion: Placeholder
- 3: MEM –
- User Handbook –
- 4. AAMI – annual meeting session and mini-showcase
- 5. Profiles:
- Todd asked if IDCO representatives will attend tomorrow’s TC meeting. No one has received their response to the invitation. Todd sent a reminder and Paul will send them information about the timeline.
- Todd raised the ER vs XML for PCD. John considers this a clarification, rather than substantive. The requirement for ER will be mentioned in tomorrow’s TC and in the TF revision.
- Todd suggested a CP to identify a webservices option for PCD-01. This appears to have been addressed (partially) in Paul’s earlier CP. However, Paul suggested that additional verbiage may be required. This will require an additional option, with a default of MLLP with an option for webservices or both (behind the firewall).
- The two outstanding PIV ballots will pass; the only question is if quorum requirements have been met. Yvonne is updating the roster and past votes.
- Iona has raised the issue of use of dotted notation because it is not HL7, but additional parsing requirements. This has been discussed previously. A short discussion will be include in the TC agenda.
- Monroe has raised the issue of a separate OBR. Todd asked if this should be resolved at ballot resolution. Monroe wants the evidentiary data in the same message. A short discussion will be include in the TC agenda.
- 6. HITSP ARRA/HITECH status update: HITSP: Halamka’s blog re final rule. Change subject name to ONC Update in the future.
- 7.
- 8.
Decisions/Issues:
Action(s):
- Manny to add xml to TC agenda
5 Fall F2F
- MannyStatus/Discussion: Decisions/Issues:
Action(s):
6 Profile Update Detail
- ToddStatus/Discussion: Decisions/Issues:
Action(s):
7 Announcements
- AllStatus/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
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be July 20, 2010 PCD Cochairs 2010-07-20 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">