Difference between revisions of "PCD Cochairs 2014-09-23 Webex"

Latest revision as of 09:59, 16 June 2015

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2014-09-09_Webex

3. Profiles and TF Updates

- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments

- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd

4. Standards Coordination

5. IHE International

IHE Columbia - WebEx meetings, consulting trips to Columbia

6. Review PC&TC Agenda: PCD PC&TC 2014-09-24 Webex

7. Calendar - Excel Patient Care Device

8. Recruiting and Membership

- Cochair

- AAMI representative

- ACCE representative

9. Action Items

10. Meeting Dates: Define Next Meeting Dates

- PC, October 8

- PC & TC September 24

- PC&TC F2F Oct 21-24

- TC Oct 1

11. Additional Business

- F2F Agenda planning

- Intellectual property update

- WCM units of measure

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Cochairs: Monroe Pattillo, Jeff McGeath,

Technical Project Manager: Paul Sherman,

Chair: Jeff McGeath

Guests: John Garguilo, Paul Schluter, John Rhoads

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair:	Status/Discussion: Decisions/Issues: Agenda Accepted Action(s): - No new Action Items
2	Review Meeting Summaries - Chair:	Status/Discussion: Meeting notes reviewed: PCD_Cochairs_2014-09-09 Webex. Accepted Decisions/Issues: Action(s): - No new Action Items
3	Agenda Items - As Indicated	Status/Discussion: Announcements: 3. Profiles and TF Updates - Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/ - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd 4. Standards Coordination - HL7 meetings week of Sept 15 A lot happened - Rosetta: Consensus with breath subset, hope to have it done by Oct 31. - Infusion Pumps: Still struggling to finish vocabulary. If no camera ready draft is ready by Oct 24, it'll need to be deferred until 10101b. - John Garguilo was re-elected as co-chair, and Chris Courville elected as interim. - Discussion with VA and NIH on 11073 - LOINC/SNOMED mappings. Work continues. - Add HL7 issues as a F2F agenda item. - FHIR - Joined HL7 group, discussed how to properly ID data items. Much discussion and there appears to be a way forward. Discussion on representing Alerts; seem willing to set aside Alarms and harmonize with PCD Alerts. 5. IHE International IHE Columbia - WebEx meetings, consulting trips to Columbia 6. Review PC&TC Agenda: PCD PC&TC 2014-09-24 Webex 7. Calendar - Excel Patient Care Device - Will discuss proposal dates, etc. at Thursday co-chair F2F call. 8. Recruiting and Membership - Cochair QRPH has two nurse co-chairs, will check on how they did it. - AAMI representative - ACCE representative 9. Action Items - 106 Sandy captured sound bites at AAMI, Jeff McGeath will check with her on how they were used. Change date to F2F. - 110 Jeff will update at F2F, change date to F2F - 113 Close, past deadline - 114 Monroe contacted Chris, no response yet. Change date to Sept 30 10. Meeting Dates: Define Next Meeting Dates - PC, October 8 - PC & TC September 24, Oct 15 - PC&TC F2F Oct 21-24 - TC Oct 1 11. Additional Business - F2F Agenda planning; Reviewed some last week, will continue next week. - Intellectual property update On DCC agenda, not discussed, it will likely be discussed at late October meeting. - WCM units of measure Chris discussed at CN call, seems to be concerned about time constraints. - Adding device management messages into MEMDMC. Some discussion; what they want will determine propoer steps (CP, device specific info, etc.) Monroe will send email to them to help determine best path. - Commercially Available PCD devices PCD will add hyperlink in our list to IHE product registry as appropriate. Action(s):
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be September 30 PCD Cochairs 2014-09-30 Webex

Meeting Dates: Define Next Meeting Dates

- PC Oct 8 PCD PC 2014-10-08 Webex

- PC&TC Sept 24 PCD PC&TC 2014-09-24 Webex

- PC&TC F2F Oct 21-24 PCD PC&TC 2014 October 21-24 F2F

- TC Oct 1 PCD TC 2014-10-01 Webex

PCD Home

@@ Line 2: / Line 2: @@
 == Proposed Agenda ==
-'''Placeholder'''
 :1. Review & Approve Agenda
@@ Line 26: / Line 24: @@
 :- TC Oct 1
 :11. Additional Business
-:- Publishing deadlines, from Mary Junger email
+:- F2F Agenda planning
+:- Intellectual property update
+:- WCM units of measure
 == Attachments / Materials ==
@@ Line 37: / Line 37: @@
 === Participants ===
-'''Placeholder'''
 : Cochairs:  Monroe Pattillo, Jeff McGeath,
 : Technical Project Manager: Paul Sherman,
-: Chair:  Monroe Pattillo
+: Chair:  Jeff McGeath
 :  Guests:  John Garguilo, Paul Schluter, John Rhoads
@@ Line 82: / Line 80: @@
 : Announcements:
-'''Placeholder'''
 :3. Profiles and TF Updates
-:- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
+:- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/
 :- And at ihe.net public comment domain page  http://www.ihe.net/Public_Comment/#pcd
 :4. Standards Coordination
-:- HL7 meeting this week
+:- HL7 meetings week of Sept 15
+:: A lot happened
+::- Rosetta:  Consensus with breath subset, hope to have it done by Oct 31.
+::- Infusion Pumps:  Still struggling to finish vocabulary.  If no camera ready draft is ready by Oct 24, it'll need to be deferred until 10101b.
+::- John Garguilo was re-elected as co-chair, and Chris Courville elected as interim.
+::- Discussion with VA and NIH on 11073 - LOINC/SNOMED mappings.  Work continues.
+::- Add HL7 issues as a F2F agenda item.
+::- FHIR - Joined HL7 group, discussed how to properly ID data items.  Much discussion and there appears to be a way forward.  Discussion on representing Alerts; seem willing to set aside Alarms and harmonize with PCD Alerts.
 :5. IHE International
 :: IHE Columbia - WebEx meetings, consulting trips to Columbia
-:6. Review PC&TC Agenda:  [[PCD PC&TC 2014-09-17 Webex]]
+:6. Review PC&TC Agenda:  [[PCD PC&TC 2014-09-24 Webex]]
 :7. Calendar - Excel [[Patient Care Device]]
+:-  Will discuss proposal dates, etc. at Thursday co-chair F2F call.
 :8. Recruiting and Membership
 :- Cochair
-:- AAMI representative, also need ECRI and ACCE representative
+:: QRPH has two nurse co-chairs, will check on how they did it.
-:9. Action Items
+:- AAMI representative
+:- ACCE representative
+:9. Action Items
+:- 106  Sandy captured sound bites at AAMI, Jeff McGeath will check with her on how they were used. Change date to F2F.
+:- 110  Jeff will update at F2F, change date to F2F
+:- 113  Close, past deadline
+:- 114  Monroe contacted Chris, no response yet.  Change date to Sept 30
 :10. Meeting Dates: Define Next Meeting Dates
 :- PC, October 8
-:- PC & TC  September 17
+:- PC & TC  September 24, Oct 15
 :- PC&TC F2F Oct 21-24
 :- TC Oct 1
 :11. Additional Business
+:- F2F Agenda planning;
-'''Decisions/Issues:'''
+:: Reviewed some last week, will continue next week.
+:- Intellectual property update
+::  On DCC agenda, not discussed, it will likely be discussed at late October meeting.
+:- WCM units of measure
+:: Chris discussed at CN call, seems to be concerned about time constraints.
+:- Adding device management messages into MEMDMC.  Some discussion; what they want will determine propoer steps (CP, device specific info, etc.)  Monroe will send email to them to help determine best path.
+:- Commercially Available PCD devices
+::  PCD will add hyperlink in our list to IHE product registry as appropriate.
 '''Action(s):'''
@@ Line 136: / Line 153: @@
 [[Patient Care Device | PCD Home]]
-[[Category:PCD Meeting]]
+[[Category:PCD Meeting Archive 2014]]