Difference between revisions of "PCD Cochairs 2010-09-07 Webex"
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== Proposed Agenda == | == Proposed Agenda == | ||
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:1. Review & Approve Agenda | :1. Review & Approve Agenda | ||
− | :2. Review Previous Meeting Summary [[PCD_Cochairs_2010-08-31_Webex | previous Discussion Summary from 2010.08.31]] | + | :2. Review Previous Meeting Summaries [[PCD_Cochairs_2010-08-24_Webex | Summary from 2010.08.24]] and [[PCD_Cochairs_2010-08-31_Webex | previous Discussion Summary from 2010.08.31]] |
− | :3. | + | :3. F2F Agenda |
+ | ::- Joint PC/TC meetings before, after? | ||
:4. Profile Updates | :4. Profile Updates | ||
:5. ONC Update (was HITSP ARRA/HITECH Status Update) | :5. ONC Update (was HITSP ARRA/HITECH Status Update) | ||
Line 22: | Line 22: | ||
:11. Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD | :11. Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD | ||
:12. AAMI/FDA Pump Conference | :12. AAMI/FDA Pump Conference | ||
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:13. IHE International | :13. IHE International | ||
− | ::- Patent Process follow-up | + | ::- Patent Process follow-up |
:14. Recruiting | :14. Recruiting | ||
::- EHR/EMR, ADT, WCM, other | ::- EHR/EMR, ADT, WCM, other | ||
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=== Participants === | === Participants === | ||
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− | : Cochairs: | + | : Cochairs: Ken Fuchs, John Garguiolo, Steve Merritt, John Rhoads |
: Meeting Chaired by: John | : Meeting Chaired by: John | ||
− | : 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 |
'''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. | + | : No changes were requested. |
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
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| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | + | Deferred | |
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'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
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| '''Agenda Items''' <br>- All | | '''Agenda Items''' <br>- All | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | + | *3. F2F: Ken updated the agenda on the Wiki page, allocating time for the orientation on Monday and a tour of ECRI Institute on Tuesday. ACTION: Need to publicize the orientation and invitation to attend Monday morning for general orientation | |
− | + | *4. Profile Updates: | |
− | ::: | + | ::- WCM: Ken described the status, noting that a number of terms need to be defined before release, and Jan will be asked to help provide these. |
− | + | ::- MEM: Steve provided an update: location services and security of medical devices are on track for submission as new Workitems. | |
− | : | + | ::- ACM: John Rhoads described work to correct the way IEC characteristics are coded into the ACM. The last dot level in OBR-4 should be used to distinguish different OBXs, but PCD-04 uses it differently. This will be rewritten to help the reader understand how facets are used in ACM. The change will be significant enough to require a CP ballot. |
− | + | *5. No comments. | |
− | + | *6. The TI versions of the TF have been given to Mary Jungers and will be published. Ken and John will turn to developing the FT versions. | |
− | + | *7. 2011 NA Connectathon and HIMSS Showcase: | |
− | + | : Manny summarized Connectathon status, noting | |
− | + | ::- Alert has joined the PCD with an EMR, likely as the result of John Donnelly’s recruiting. | |
− | : | + | ::- WCM is likely to be a New Directions message and not fully tested. The option is now available for registration as an option for ACM, DEC. |
− | + | ::- ACM will test WCTP if we receive sufficient registrations for the AC actor. | |
− | : | + | ::- John Rhoads noted that test case reviews are underway and members should review them. |
− | + | : Showcase | |
− | + | ::- Opportunities have increased: | |
− | + | :::o Integration with other domains: PCD could be represented within another domain’s pod if only one or two systems are required (e.g., fetal monitoring outside the hospital). | |
− | + | :::o Additional stories on separate structure if needed due to additional members, transactions. | |
− | : | + | ::- Need to assure face time given the additional companies, transactions. |
− | + | *9. Ken will ask about status. | |
− | + | *16. No significant changes. Steve will notify ITI of the RTLS effort and invite any interested ITI members to participate. | |
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'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
'''Action(s):''' | '''Action(s):''' | ||
− | :* | + | :* 3: Need to publicize the orientation and invitation to attend Monday morning for non-member introduction to PCD. |
+ | :* 7: Manny to ask John Donnelly what the duration of tours will be this year. | ||
+ | :* 16: Steve will notify ITI of the RTLS effort and invite any interested ITI members to participate. | ||
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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 19:58, 22 May 2012
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, September 7, 2010
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summaries Summary from 2010.08.24 and previous Discussion Summary from 2010.08.31
- 3. F2F Agenda
- - Joint PC/TC meetings before, after?
- 4. Profile Updates
- 5. ONC Update (was HITSP ARRA/HITECH Status Update)
- 6. Technical Framework Update
- 7. Connectathons 2010 Korea and 2011 NA and HIMSS11 Showcase Updates
- 8. Standards Coordination
- 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. AAMI/FDA Pump Conference
- 13. IHE International
- - Patent Process follow-up
- 14. Recruiting
- - EHR/EMR, ADT, WCM, other
- - Help GG
- 15. IHE PCD - Asia, Europe
- 16. ITI "Outreach" Program Response w/ Karen Witting
- 17. Technical Framework Template Discussions in DCC
- 18. Additional Business
- 19. Action Items
- 20. Next Meeting
Attachments / Materials
The previous meeting was on August 31, 2010, PCD Cochairs 2010-08-31 Webex
See PCD Cochair Action Items page.
Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Ken Fuchs, John Garguiolo, Steve Merritt, John Rhoads
- Meeting Chaired by: John
- Guest: Paul Schluter
- Technical Project Manager: Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Accepted
Action(s):
2 Review Meeting Summaries
- ChairStatus/Discussion: - No changes were requested.
Decisions/Issues:
Action(s):
3 Action Items Review
- ChairStatus/Discussion: Deferred
Decisions/Issues:
Action(s):
4 Agenda Items
- AllStatus/Discussion: - 3. F2F: Ken updated the agenda on the Wiki page, allocating time for the orientation on Monday and a tour of ECRI Institute on Tuesday. ACTION: Need to publicize the orientation and invitation to attend Monday morning for general orientation
- 4. Profile Updates:
- - WCM: Ken described the status, noting that a number of terms need to be defined before release, and Jan will be asked to help provide these.
- - MEM: Steve provided an update: location services and security of medical devices are on track for submission as new Workitems.
- - ACM: John Rhoads described work to correct the way IEC characteristics are coded into the ACM. The last dot level in OBR-4 should be used to distinguish different OBXs, but PCD-04 uses it differently. This will be rewritten to help the reader understand how facets are used in ACM. The change will be significant enough to require a CP ballot.
- 5. No comments.
- 6. The TI versions of the TF have been given to Mary Jungers and will be published. Ken and John will turn to developing the FT versions.
- 7. 2011 NA Connectathon and HIMSS Showcase:
- Manny summarized Connectathon status, noting
- - Alert has joined the PCD with an EMR, likely as the result of John Donnelly’s recruiting.
- - WCM is likely to be a New Directions message and not fully tested. The option is now available for registration as an option for ACM, DEC.
- - ACM will test WCTP if we receive sufficient registrations for the AC actor.
- - John Rhoads noted that test case reviews are underway and members should review them.
- Showcase
- - Opportunities have increased:
- o Integration with other domains: PCD could be represented within another domain’s pod if only one or two systems are required (e.g., fetal monitoring outside the hospital).
- o Additional stories on separate structure if needed due to additional members, transactions.
- - Need to assure face time given the additional companies, transactions.
- - Opportunities have increased:
- 9. Ken will ask about status.
- 16. No significant changes. Steve will notify ITI of the RTLS effort and invite any interested ITI members to participate.
Decisions/Issues:
Action(s):
- 3: Need to publicize the orientation and invitation to attend Monday morning for non-member introduction to PCD.
- 7: Manny to ask John Donnelly what the duration of tours will be this year.
- 16: Steve will notify ITI of the RTLS effort and invite any interested ITI members to participate.
Next Meeting
The next meeting will be September 14, 2010 PCD Cochairs 2010-09-14 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">