Difference between revisions of "PCD MEM 2009-01-21 WebEx"

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'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
:*  
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:* No previous minutes to approve
  
 
'''Action(s):'''
 
'''Action(s):'''
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| '''MEM Overview''' <br>-
 
| '''MEM Overview''' <br>-
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
:*  
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:* The overall scope and topic of MEM was discussed
:*  
+
:* The next step after this meeting is to draft a detailed profile proposal.  Steve will handle this before the next meeting.
:*
 
  
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
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| '''MEM White Paper Brief Proposal Review''' <br>- Group
 
| '''MEM White Paper Brief Proposal Review''' <br>- Group
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
:*  
+
:* 3.1 Device Configuration Management
:*  
+
::* Include location and patient specific types of configurations
 
+
::* Include default configurations
 +
::* Make sure to maintain harmony with existing IEEE 11073 standards
 +
:* 3.2  Location Tracking
 +
::* It was mentioned that this should include relationships to other IHE domains, but limit this discussion to device specific location tracking.
 +
:* 3.3 Battery Management
 +
::* add bullet for battery alarms
 +
:* 3.4 Operational Status Monitoring and Maintanence
 +
::* Keep terminology standard (PM, preventative maint., predictive maint, etc)
 +
::* Include something for metering paramaters (i.e. vent usage, x-ray tube usage)
 +
:* 3.5 Software Patch Management
 +
::* Make sure to evaluate as a technical, standards based solution that could be used in patch management, not a policy solution
 +
::* Regulatory considerations
 +
::* Include manufacturer patch policy
 +
::* Impact of installing patch
 +
:* 3.7 Remote Maintanence
 +
::* This probably would be its own profile but should be outlined/addressed here
 +
::* Ben will provide a use case for discussion
 +
:* 3.8 Risk Managment
 +
::* Need a use case for this.  Steve to provide a use case.
  
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
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| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
:* Next meeting TBD
+
:* Next meeting proposed as Friday 1/30 at 11am Eastern
  
 
'''Action(s):'''
 
'''Action(s):'''

Revision as of 13:40, 21 January 2009

(MEM Profile Main Page)

Meeting Purpose

IHE PCD MEM Medical Equipment Management White Paper development discussions.

WebEx Information

Topic: IHE PCD MEM Profile TG

Date: Wednesday, January 21, 2009

Time: 12:00 PM, Eastern Time (GMT -05:00, New York)

Duration: 60 Minutes


Note: Specific web & phone informaiton will be provided via e-mail to group members.

Contact Manny Furst for more information.

Proposed Agenda

1 Introductions & Agenda Review
2 Review Purpose of MEM =MEM Profile wiki page=
3 Review WP Brief Profile Proposal and Use Cases =2009 MEM WP Brief Profile Proposal wiki page=
4 Scope out topics for Detailed Profile Proposal
5 Discuss MEM Roadmap
6 Open discussion

Attachments / Materials

(No attachments)

Minutes

Participants

Chair/Host: Steve Merritt
Ken Fuchs, William Hyman, Ben Mannisto, Paul Sherman, John Rhoads, Aom thongpradit, Jeff Rinda

Discussion

Item Topic Discussion
1 Introductions & Agenda Review
- Chair
Status/Discussion:

Decisions/Issues:

Action(s):

2 Approval of Minutes
- Chair
Status/Discussion:

Decisions/Issues:

  • No previous minutes to approve

Action(s):

3 MEM Overview
-
Status/Discussion:
  • The overall scope and topic of MEM was discussed
  • The next step after this meeting is to draft a detailed profile proposal. Steve will handle this before the next meeting.

Decisions/Issues:

Action(s):

4 MEM White Paper Brief Proposal Review
- Group
Status/Discussion:
  • 3.1 Device Configuration Management
  • Include location and patient specific types of configurations
  • Include default configurations
  • Make sure to maintain harmony with existing IEEE 11073 standards
  • 3.2 Location Tracking
  • It was mentioned that this should include relationships to other IHE domains, but limit this discussion to device specific location tracking.
  • 3.3 Battery Management
  • add bullet for battery alarms
  • 3.4 Operational Status Monitoring and Maintanence
  • Keep terminology standard (PM, preventative maint., predictive maint, etc)
  • Include something for metering paramaters (i.e. vent usage, x-ray tube usage)
  • 3.5 Software Patch Management
  • Make sure to evaluate as a technical, standards based solution that could be used in patch management, not a policy solution
  • Regulatory considerations
  • Include manufacturer patch policy
  • Impact of installing patch
  • 3.7 Remote Maintanence
  • This probably would be its own profile but should be outlined/addressed here
  • Ben will provide a use case for discussion
  • 3.8 Risk Managment
  • Need a use case for this. Steve to provide a use case.

Decisions/Issues:

Action(s):

6 Next Meeting
- Chair
Status/Discussion:

Decisions/Issues:

  • Next meeting proposed as Friday 1/30 at 11am Eastern

Action(s):

Next Meeting

NOTE: Next Meeting TBD


(Reviewed & approved TBD)


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