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

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== Proposed Agenda ==  
 
== Proposed Agenda ==  
 
:1 Introductions & Agenda Review
 
:1 Introductions & Agenda Review
:2 Review Purpose of MEM [[PCD_Profile_Medical_Equipment_Management | =MEM Profile wiki page=]]
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:2 Review Purpose of MEM [[PCD Medical Equipment Management (MEM) - 2009 White Paper | PCD Medical Equipment Management (MEM) - 2009 White Paper]]
 
:3 Review WP Brief Profile Proposal and Use Cases [[PCD_Brief_Profile_Proposal_2008_MEM_WP | =2009 MEM WP Brief Profile Proposal wiki page=]]
 
:3 Review WP Brief Profile Proposal and Use Cases [[PCD_Brief_Profile_Proposal_2008_MEM_WP | =2009 MEM WP Brief Profile Proposal wiki page=]]
 
:4 Scope out topics for Detailed Profile Proposal
 
:4 Scope out topics for Detailed Profile Proposal
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| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
 
:* The overall scope and topic of MEM was discussed
 
:* 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:'''
  
 
'''Action(s):'''
 
'''Action(s):'''
 +
:* The next step after this meeting is to draft a detailed profile proposal.  Steve will handle this before the next meeting.
 +
 
|-
 
|-
 
| align="center" | 4
 
| align="center" | 4
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::* Ben will provide a use case for discussion
 
::* Ben will provide a use case for discussion
 
:* 3.8 Risk Managment
 
:* 3.8 Risk Managment
::* Need a use case for this.  Steve to provide a use case.
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:* 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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'''Action(s):'''
 
'''Action(s):'''
:*  
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:* Steve will include the updates in the Detailed Proposal
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:* Ben will provide a use case for Remote Maintanence
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:* Steve to provide a use case for Risk Management.:*  
  
 
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'''Action(s):'''
 
'''Action(s):'''
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:* Steve to have a draft Detailed Proposal for review
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|-
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| align="center" | 6
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| '''Open Discussion''' <br>- Group
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| '''Status/Discussion:'''
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'''Decisions/Issues:'''
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:* There was a mention of the recent release of the GAO report: [http://www.gao.gov/new.items/d09312t.pdf HEALTH INFORMATION TECHNOLOGY: Federal Agencies Experiences Demonstrate Challenges to Successful Implementation]
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'''Action(s):'''
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:*
 
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''NOTE:  Next Meeting TBD''
 
''NOTE:  Next Meeting TBD''
:* [http://doodle.com/akcsysdgucpxg22e Doodle Poll]
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:* [[PCD_MEM_2009-01-29_WebEx | Next meeting Thursday 1/29 at 12pm Eastern]]
  
  
  
''(Reviewed & approved TBD)''
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''(Reviewed & approved 1/29/2009)''
  
  
 
[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
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[[Category:PCD Meeting Archive]]

Latest revision as of 11:30, 26 March 2012

(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 PCD Medical Equipment Management (MEM) - 2009 White Paper
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

Decisions/Issues:

Action(s):

  • The next step after this meeting is to draft a detailed profile proposal. Steve will handle this before the next meeting.
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
  • 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):

  • Steve will include the updates in the Detailed Proposal
  • Ben will provide a use case for Remote Maintanence
  • Steve to provide a use case for Risk Management.:*
6 Next Meeting
- Chair
Status/Discussion:

Decisions/Issues:

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

Action(s):

  • Steve to have a draft Detailed Proposal for review
6 Open Discussion
- Group
Status/Discussion:

Decisions/Issues:

Action(s):

Next Meeting

NOTE: Next Meeting TBD


(Reviewed & approved 1/29/2009)


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