Difference between revisions of "PCD Cochairs 2010-08-17 Webex"

Latest revision as of 20:31, 6 April 2011

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, August 17, 2010

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

Preliminary

Review & Approve Agenda
Review Previous Meeting Summary previous Discussion Summary from 2010.08.10
Cochairs Elections
AAMI/FDA Infusion Pump Summit
ITI "Outreach" Program Response w/ Karen Witting
Technical Framework Update
PC Meeting Agenda for 8/18
Profile Updates
ONC Update (was HITSP ARRA/HITECH Status Update)
Connectathons 2010 Korea and 2011 NA and HIMSS11 Showcase Updates
Standards Coordination
Funding Status update
MEM
IHE International

- Patent Process follow-up w/ CareFusion

Recruiting

- EHR/EMR, ADT, WCM, other

- Help GG

IHE PCD - Asia, Europe
Technical Framework Template Discussions in DCC
Additional Business
Action Items
Next Meeting

Attachments / Materials

The previous meeting was on August 10, 2010, PCD Cochairs 2010-08-10 Webex

See PCD Cochair Action Items page.

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

Meeting Summary

Participants

Cochairs: Todd Cooper, Steve Merritt, John Rhoads,

Meeting Chaired by: Steve

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: Approved with three corrections. Decisions/Issues: Action(s):
3	Action Items Review - Chair	Status/Discussion: Deferred Action(s):
4	Agenda Items - All	Status/Discussion: Profile Updates: Manny to call Monroe re SMTP vs WCTP: Remove now or make both optional and delete SMTP later TF TI revision: Ken asked how to deal with comments that are more than editorial. John indicated a special meeting will be required to address clarifications that have been voiced regarding the addition of PIV materials to the TF. Ken indicated that placing multiple profiles into one document raises issues of consistency. John indicated that incorporation of existing profiles that have received public comments, this update does not require public comment if only editorial issues are raised. Todd then stated that final text version will eliminate any TI versions going forward; only the FT versions with CPs will exist in the future. The PC will review the document to be sure the domain meets all requirements of the IHE process. Todd noted that there is a “final text process” Wiki page. ONC Updates: no change Connectathon Updates: Todd leaving in morning for Korean Connectathon. There are issues with the SOAP envelope. This has implications for PCD-01 in general. The NIST tooling is now in place. Results will be provided to Steve Moore to enter in Kudu or Gazelle for official availability. Paul asked about urinalysis and Todd indicated this will be addressed in the October HL7 meeting. Showcase Updates: Lisa showed Todd, Sungkee the Showcase plans for Daegu in October. Tomorrow's PC agenda was described. Decisions/Issues: Action(s):

Next Meeting

The next meeting will be August 24, 2010 PCD Cochairs 2010-08-24 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 10: / Line 10: @@
 '''Preliminary'''
-:1. Review & Approve Agenda
+:# Review & Approve Agenda
-:2. Review Previous Meeting Summary [[PCD_Cochairs_2010-08-10_Webex | previous Discussion Summary from 2010.08.10]]
+:# Review Previous Meeting Summary [[PCD_Cochairs_2010-08-10_Webex | previous Discussion Summary from 2010.08.10]]
-:3. Cochairs Elections
+:# Cochairs Elections
-:4. Profile Updates
+:# AAMI/FDA Infusion Pump Summit
-:5. ONC Update (was HITSP ARRA/HITECH Status Update)
+:# ITI "Outreach" Program Response w/ Karen Witting
-:6. Technical Framework Update
+:# Technical Framework Update
-:7. Connectathons 2010 Korea and 2011 NA and HIMSS11 Showcase Updates
+:# [[PCD_PC_2010-08-18_Webex | PC Meeting Agenda for 8/18]]
-:8. Standards Coordination
+:# Profile Updates
-:9. Funding Status update
+:# ONC Update (was HITSP ARRA/HITECH Status Update)
-:10. Board Report
+:# Connectathons 2010 Korea and 2011 NA and HIMSS11 Showcase Updates
-:11. Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD
+:# Standards Coordination
-:12. AAMI/FDA Pump Conference
+:# Funding Status update
-::- Sponsorship, Free Registration
+:# MEM
-:13. IHE International
+:# IHE International
 ::- Patent Process follow-up w/ CareFusion
-:14. Recruiting
+:# Recruiting
 ::- EHR/EMR, ADT, WCM, other
 ::- Help GG
-:15. IHE PCD - Asia, Europe
+:# IHE PCD - Asia, Europe
-:16. ITI "Outreach" Program Response w/ Karen Witting
+:# Technical Framework Template Discussions in DCC
-:17. Technical Framework Template Discussions in DCC
+:# Additional Business
-:18. Additional Business
+:# Action Items
-:19. Action Items
+:# Next Meeting
-:20. Next Meeting
 == Attachments / Materials ==
@@ Line 47: / Line 46: @@
 === Participants ===
-'''Placeholder'''
-: Cochairs: Todd Cooper, Ken Fuchs, Steve Merritt, John Rhoads,
+: Cochairs: Todd Cooper, Steve Merritt, John Rhoads,
-: Meeting Chaired by: John
+: Meeting Chaired by: Steve
-: Guest: Paul Schluter, Elliot Sloane, Ray Zambuto
+: Guest: Paul Schluter
 : Technical Project Manager: Manny Furst
@@ Line 66: / Line 65: @@
 :
 '''Decisions/Issues:'''
-: Accepted '''Placeholder'''
+: Accepted
 '''Action(s):'''
@@ Line 73: / Line 72: @@
 | '''Review Meeting Summaries''' <br>- Chair
 | '''Status/Discussion:'''
-: No changes were requested.  '''Placeholder'''
+: Approved with three corrections.
 '''Decisions/Issues:'''
@@ Line 82: / Line 81: @@
 | '''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 110: / Line 90: @@
 | '''Agenda Items''' <br>- All
 | '''Status/Discussion:'''
-'''Placeholder'''
-:* 3: MEM –
-::: User Handbook –
-:* 4. AAMI – annual meeting session and mini-showcase
+* Profile Updates: Manny to call Monroe re SMTP vs WCTP: Remove now or make both optional and delete SMTP later
-:* 5. Detailed Profile Proposals:
+* TF TI revision: Ken asked how to deal with comments that are more than editorial. John indicated a special meeting will be required to address clarifications that have been voiced regarding the addition of PIV materials to the TF. Ken indicated that placing multiple profiles into one document raises issues of consistency. John indicated that incorporation of existing profiles that have received public comments, this update does not require public comment if only editorial issues are raised. Todd then stated that final text version will eliminate any TI versions going forward; only the FT versions with CPs will exist in the future. The PC will review the document to be sure the domain meets all requirements of the IHE process. Todd noted that there is a “final text process” Wiki page.
-:* 6. HITSP ARRA/HITECH status update:
+* ONC Updates: no change
-:* 7.
+* Connectathon Updates: Todd leaving in morning for Korean Connectathon. There are issues with the SOAP envelope. This has implications for PCD-01 in general. The NIST tooling is now in place. Results will be provided to Steve Moore to enter in Kudu or Gazelle for official availability. Paul asked about urinalysis and Todd indicated this will be addressed in the October HL7 meeting.
-:* 8.
+* Showcase Updates: Lisa showed Todd, Sungkee the Showcase plans for Daegu in October.
-'''Decisions/Issues:'''
+* Tomorrow's PC agenda was described.
-'''Action(s):'''
-:*
-|-
-| align="center" | 5
-| '''Fall F2F''' <br>- Manny
-| '''Status/Discussion:'''
-:*
 '''Decisions/Issues:'''
@@ Line 140: / Line 108: @@
 :*
-|-
-| 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):'''
 |}
@@ Line 199: / Line 118: @@
 [[Patient Care Device | PCD Home]]
-[[Category:PCD Meeting]]
+[[Category:PCD Meeting Archive]]