PCD Cochairs 2011-11-22 Webex
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, November 22, 2011
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
Placeholder
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary previous Discussion Summary from 2011.11.15.
- 3. DCC
- 4. F2F http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2011-10-18_to_21_F2F
- - Complete review of the Action Items (see below).
- - Documents and presentations FTP directory [1]
- - Face-to-face action items - explore opportunities with Elliot and Joyce on how to encourage reference implementation sites of PCD profiles, grants/awards/etc. Target Nov. 29.
- - Detailed profiles - development - assuring that leadership is aware of deadlines
- 5. Connectathon and Showcase HIMSS12
- 6. Standards Coordination
- 7. IHE International
- 8. Recruiting
- 9. Action Items
- 10. Additional Business
- 11. Next Meeting
Attachments / Materials
See PCD Cochair Action Items page. Action Items last reviewed Sept. 20, 2011
Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
placeholder
- Cochairs: Steve Merritt, John Rhoads
- Guest: Paul Schluter
- Chair: Steve Merritt
- Technical Project Manager: Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Accepted Placeholder
Action(s):
2 Review Meeting Summaries
- ChairStatus/Discussion: - No changes were requested. Placeholder
Decisions/Issues:
Action(s):
3 Agenda Items
- ChairStatus/Discussion: - Deferred Placeholder
Decisions/Issues:
Action(s):
4 Action Items
- AllStatus/Discussion: Action Items Questions Remaining From F2F
- 126: RTMMS/RTM: Address Missing Descriptors - Consider a 'project' or plan of how to get at which descriptors are in IEEE/missing - start with a search in RTMMS? Figure out, develop a roadmap plan and resource plan of how to resolve what is not complete or missing.
- A. List of terms - but no other fields (not as trivial as one might think…) Ask VA for list of terms.
- B. Looking down the descriptor field, it's non-normative - and thus thin (start w/ a search)
- Conclusion: assign to RTM Working Group to organize and get appropriate actions from other parties (IEEE UL etc.)
- __ VA proposal on PulseOx - write up details / issues to TC (Ioana S./Greg S.). Provide mappings to x73 of what VA has from LOINC & SNOMED CT - VA to encode (does encode? All information?) (Not really an action item - remove from list)
- 127: DCM (Detailed Clinical Model for Devices) - Develop/provide a publication in a form that will be given to IHE-PCD (Ioana S.) due date? (not a PCD action item - a coordination item)
- 128: Harmonization of Security Considerations: Finalize and submit CP - across profiles regarding harmonization of security considerations text. (Cooper) (Need more detail from Todd on what this action item is??) due date?
- __ Delegate to ACM WG or add to TC Action Items?: ACM (Cooper) - ping Harry and Hans about ERROR vs. PRT (relates to PCD-05, ORA-R41 static message) due date? who? (Delegate to ACM WG)
- __ Delegate to MEM Cybersecurity or add to TC Action Items?: Device Cyber Security (Wirth) Write outline around 12 topics identified in detailed proposal. - note: need for ITI domain coordination on this work. due date? (This is an ongoing WP project - remove from Actio Item list)
- __ Delegate to WG or add to TC Action Items?: MEM Device Content to CMMS (Merritt) due date? Set up regular meetings / Google group. Initially target a real "medical device management" - at least initially - this would eventually lead to Integration Statements - which would be call out profiles. (note from Axel): need to consider synergy between white paper and this (CMMS) effort - white paper should document areas discussed… (see Device Cyber Security action item above)(This is an ongoing WP project - remove from Action Item list)
- __ Delegate to WG or add to TC Action Items?: Device Specialization - Infusion Pump - (Todd Cooper) - advance to detailed proposal, finalize and publish in Spring '12 with goal of 2013 Connectathon testing. Suggested - having Infusion Pump Summit after HIMSS'12 event (Khalid Zubaidi? In AFC :-)) due date? (Delegate to Pump WG)
- __ Delegate to WG or add to TC Action Items?: RTM - Alarm terminology - continue to think and converse (Schluter / ALL) due date? (RTM WG ongoing work)
- __ Delegate to WG or add to TC Action Items?: Check with Erin Sparnon about AAMI Infusion Pump alarm terms? (Reminder for Cooper to ping Erin/ECRI) due date? (Delegate to Pump WG to follow up with Erin)
- __ Delegate to Cochairs or add to TC Action Items?: Next F2F (April/May 2012) determine a week (not adjacent to HL7/IEEE WG meetings) - possible location - Carefusion in San Diego (AFC :-) due date? (22 November: ITI suggested co-locating our F2F at Oak Brook. Manny suggests asking them to set aside one day with PCD reps and Webex)
129: Consider a change to TF Vol II to include examples of containment sequencing (Todd with Al Engelbert, Robert Flander) due date? (Move to TC action item list)
Decisions/Issues:
Action(s):
5 Announcements
- AllStatus/Discussion:
Decisions/Issues:
Action(s):
4 Other
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be November 29, 2011 PCD Cochairs 2011-11-29 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">