PCD Cochairs 2010-09-07 Webex

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Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, September 7, 2010

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

Preliminary

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 Placeholder

Action(s):

2 Review Meeting Summaries
- Chair 		Status/Discussion:
No changes were requested. Placeholder

Decisions/Issues:

Action(s):

3 Action Items Review
- Chair 		Status/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
- 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 ted 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):

  • Manny to ask John Donnelly what the duration of tours will be this year.
5 Fall F2F
- Manny 		Status/Discussion:

Decisions/Issues:

Action(s):

6 Profile Update Detail
- Todd 		Status/Discussion:

Decisions/Issues:

Action(s):

7 Announcements
- All 		Status/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
- Chair 		Status/Discussion:

Decisions/Issues:

Action(s):

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)">


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