Difference between revisions of "PCD Cochairs 2010-09-07 Webex"

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 - Chair	Status/Discussion: Decisions/Issues: Accepted 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: 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. 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)">

PCD Home

@@ Line 8: / Line 8: @@
 == Proposed Agenda ==
-'''Preliminary'''
 :1. Review & Approve Agenda
 :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. Cochairs Elections
+:3. F2F Agenda
+::- Joint PC/TC meetings before, after?
 :4. Profile Updates
 :5. ONC Update (was HITSP ARRA/HITECH Status Update)
@@ Line 46: / Line 46: @@
 === Participants ===
-'''Placeholder'''
-: Cochairs: Todd Cooper, Ken Fuchs, Steve Merritt, John Rhoads,
+: Cochairs: Ken Fuchs, John Garguiolo, Steve Merritt, John Rhoads
 : Meeting Chaired by: John
-: Guest: Paul Schluter, Elliot Sloane, Ray Zambuto
+: Guest: Paul Schluter
 : Technical Project Manager: Manny Furst
@@ Line 65: / Line 65: @@
 :
 '''Decisions/Issues:'''
-: Accepted '''Placeholder'''
+: Accepted
 '''Action(s):'''
@@ Line 72: / Line 72: @@
 | '''Review Meeting Summaries''' <br>- Chair
 | '''Status/Discussion:'''
-: No changes were requested.  '''Placeholder'''
+: No changes were requested.
 '''Decisions/Issues:'''
@@ Line 82: / Line 82: @@
 | '''Status/Discussion:'''
-:* 55: Showcase Vendor Display Policy -
+Deferred
-:* 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:'''
@@ Line 109: / Line 93: @@
 | '''Agenda Items''' <br>- All
 | '''Status/Discussion:'''
-'''Placeholder'''
+*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
-:* 3: MEM –
+*4. Profile Updates:
-::: User Handbook –
+::- 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.
-:* 4. AAMI – annual meeting session and mini-showcase
+::- 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.
-:* 5. Detailed Profile Proposals:
+*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:
-:* 6. HITSP ARRA/HITECH status update:
+: Manny summarized Connectathon status, noting
+::- Alert has joined the PCD with an EMR, likely as the result of John Donnelly’s recruiting.
-:* 7.
+::- 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.
-:* 8.
+::- John Rhoads noted that test case reviews are underway and members should review them.
+: Showcase
-'''Decisions/Issues:'''
+::- 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).
-'''Action(s):'''
+:::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.
-| align="center" | 5
-| '''Fall F2F''' <br>- Manny
-| '''Status/Discussion:'''
-:*
 '''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.
-|-
-| 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 198: / Line 133: @@
 [[Patient Care Device | PCD Home]]
-[[Category:PCD Meeting]]
+[[Category:PCD Meeting Archive]]