Difference between revisions of "PCD PC&TC 2008-09-22 Webex"

From IHE Wiki
Jump to navigation Jump to search
m (→‎Proposed Agenda: Add MEM to profile proposal list)
(Update page in preparation for the meeting)
Line 1: Line 1:
 
''This meeting replaces individual PC and TC meetings of September 17 and 24''
 
''This meeting replaces individual PC and TC meetings of September 17 and 24''
−
 
  
 
== Meeting Purpose ==
 
== Meeting Purpose ==
Line 10: Line 9:
 
Date: Monday, September 22, 2008  
 
Date: Monday, September 22, 2008  
  
−
Time: _______, Eastern Time (New York )  
+
Time: 2 pm, Eastern Time (New York )  
  
 
Duration: 60 Minutes
 
Duration: 60 Minutes
Line 36: Line 35:
 
== Minutes and Action Items from Previous Meetings ==
 
== Minutes and Action Items from Previous Meetings ==
  
−
Minutes from previous meetings for review/approval:
+
Minutes from previous meetings for review/approval are postponed until the next meeting of the individual committees.
−
: Minutes from August 27, http://wiki.ihe.net/index.php?title=PCD_PC_2008-08-27_Webex
 
−
 
 
−
Action Items from the previous meeting:
 
−
 
 
−
:{|border="2"
 
−
|-
 
−
! width="5%"  align="center" |No.
 
−
! width="15%"  align="left"  |Action Item
 
−
! width="5%"  align="left"  |Owner
 
−
! width="5%  align="left"  |Participants
 
−
! width="10%  align="left"  |Due
 
−
! width="5%  align="left"  |Open/Closed
 
−
!              align="left"  |Description/Update
 
−
|-
 
−
| align="center" | 41
 
−
| Monitor FDA actions on Universal Device ID
 
−
| Jeff Secunda
 
−
|
 
−
| January 1, 2009
 
−
| Open
 
−
| Jeff Secunda said that the FDA will be starting a project on the UID concept.  The project will take at least 1 year.
 
−
 
 
−
|-
 
−
| align="center" | 44
 
−
| Define relationship between IEEE standards and IHE profiles; the role of the PCD in determining this relationship.
 
−
| Todd Cooper
 
−
|
 
−
| October 1, 2008
 
−
| Open
 
−
| Elliot arranged for Didi to forward the current HL7 draft to IEEE for review as a template. That one is complete and signatures added. This MOU addresses intellectual property exchanges. Change date to Oct. 1.
 
−
 
 
−
|-
 
−
| align="center" | 66
 
−
| Analysis of Survey Results
 
−
| Ray
 
−
|
 
−
| September 10, 2008
 
−
| Open
 
−
|
 
−
 
 
−
|-
 
−
| align="center" | 69
 
−
| Recruit Champions for development of Profiles, e.g., document transfer
 
−
| Ken
 
−
|
 
−
| October 1, 2008
 
−
| Open
 
−
| Various new profiles (DPI, WCM) as well as extensions to current profiles were discussed during the Webex.  Also the "black box" profile was brought up as a possible effort and Ken said he would look to see if we already had something in our files originally submitted by J. Harrington.
 
−
 
 
−
|-
 
−
| align="center" | 70
 
−
| Coordinate 12 lead ECG effort with Cardiology domain
 
−
| Ray
 
−
|
 
−
| None
 
−
| Open
 
−
| Depends upon Cardiology Domain's success in finding sponsors. Defer until Cardiology Domain has updated its workplan and additional action is required.
 
−
 
 
−
|-
 
−
| align="center" | 71
 
−
| Recruit clinicians; develop novel ways, attend to their priorities and schedules
 
−
| Ken, Manny
 
−
|
 
−
| None
 
−
| Open
 
−
| A few replies were recieved from Ken's email indicating nurses would not be able to participate in PC. Todd indicated that RTM ventilator WG has successfully recruited physicians. Profile development may be a reasonable initial focus for involvement and perhaps lead to further involvement in PCD. Paul had earlier suggested a booth at at ACC, other meetings. Liase with standards groups such as ASTM, professional societies.
 
−
 
 
−
|-
 
−
| align="center" | 72
 
−
| Press releases as recruiting tool
 
−
| Manny
 
−
|
 
−
| September 10, 2008
 
−
| Open
 
−
| Two press releases have been prepared and distributed to various organizations for distribution.
 
−
 
 
−
|-
 
−
| align="center" | 73
 
−
| How to accommodate participation of non-members
 
−
| Cochairs
 
−
|
 
−
| September 10, 2008
 
−
| Open
 
−
| Will address as part of a PCD Governance Document.  Action Item moved to Co-chairs for further resolution.
 
−
 
 
−
|-
 
−
| align="center" | 74
 
−
| Mapping PCD into v3 CDA with relevance to RTM
 
−
| Todd
 
−
| Peter Hendler
 
−
| September 10, 2008
 
−
| Open
 
−
| Todd: VA was planning to move forward about use of CDA. He will talk with James McCain. Peter: Kaiser and VA working to trade documents as part of NHIN project.
 
−
: Goal is to assure the appropriate set of medical device semantic components is included in the appropriate location in CDA/CCD documents and HL7 v3 nessages.
 
−
: Todd will Quesry the VA as to whether there is still any interest in this project.
 
−
: Todd will schedule a webex the end of August/early September to discuss the status of the profile proposal and identify what needs to happen to move it forward in this next cycle.
 
−
: Will be addressed in Vancouver meeting.
 
−
 
 
−
|-
 
−
| align="center" | 75
 
−
| Continua/IHE Communication: Learn who the point-of-contact is, what the process is.
 
−
| Ray
 
−
|
 
−
| September 10, 2008
 
−
| Closed
 
−
| Joyce Sensmeier is the IHE liason to Continua.
 
−
 
 
−
|-
 
−
| align="center" | 76
 
−
| Test Tooling, NIST and MWB
 
−
| John Garguilo
 
−
| Al Engelbert, Todd Cooper, Robert Flanders, John Garguilo, John Rhoads, Peter Rontey, Paul Schluter
 
−
| September 10, 2008
 
−
| Open
 
−
| Rob Snellick is working on this, will likely work with Pete Rontey to update the MWB and develop a strategy for testing PCD-01 RTM conformance in the 2009 Connectathon. Manny will survey participants, set up conference call with Pete for mid-August.
 
−
 
 
−
|-
 
−
| align="center" | 77
 
−
| Develop PCD Cycle 4 Profile Proposals
 
−
| Ray Zambuto, Ken Fuchs
 
−
| IHE PCD
 
−
| October 31, 2008
 
−
| Open
 
−
| Todd will update PCD_Profiles and related Wiki pages for use in the profile development process.
 
−
Todd and Ken will determine whether ITI and possibly PCC have any interest in RTLS profiling.
 
−
 
 
−
|-
 
−
| align="center" | 78
 
−
| 2009 Survey Development
 
−
| Ray Zambuto
 
−
|
 
−
| January 1, 2009
 
−
 
 
−
| Open
 
−
| Ray will add a question or two regarding the need to support web services and other service oriented architectures.
 
−
 
 
  
−
|}
+
Action Items from the previous meeting are postponed until the next meeting of the individual committees.
  
 
== Participants ==
 
== Participants ==
  
 
'''PLACEHOLDER - These names are only placeholders'''
 
'''PLACEHOLDER - These names are only placeholders'''
−
:'''Chair/Host:''' Ken Fuchs, Draeger
+
:'''Chair/Host:''' Ken Fuchs, Draeger and Todd Cooper, Breakthrough Solutions Foundary, Inc.
  
 
: Alex Beechie, Steve Borchers, Todd Cooper, Steve Dain, Bikram Day, Al Engelbert, Robert Flanders, John Garguilo, Colin FX Garstka, John Hotchkiss, Steve Merritt, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Jeff Secunda, Manny Furst
 
: Alex Beechie, Steve Borchers, Todd Cooper, Steve Dain, Bikram Day, Al Engelbert, Robert Flanders, John Garguilo, Colin FX Garstka, John Hotchkiss, Steve Merritt, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Jeff Secunda, Manny Furst
Line 201: Line 64:
 
| '''Approval of Minutes''' <br>- Chair
 
| '''Approval of Minutes''' <br>- Chair
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
−
'''Decisions/Issues:'''  
+
'''Decisions/Issues:''' Postponed
  
 
'''Action(s):'''
 
'''Action(s):'''

Revision as of 00:13, 14 September 2008

This meeting replaces individual PC and TC meetings of September 17 and 24

Meeting Purpose

Joint Meeting of the PCD Planning and Technical Committees

WebEx Information

Topic: PCD Committee Tcons

Date: Monday, September 22, 2008

Time: 2 pm, Eastern Time (New York )

Duration: 60 Minutes

Proposed Agenda

Preliminary

1 Summary and discussion of the Vancouver meetings the week of September 15.
2 Plan the F2F meeting
3 Update on Brief Profile Proposals:
  • ACM Open Issues
  • PIV Open Issues
  • RTM Open Issues
  • MEM Status
  • DPI Profile Update
Review ITI process for white papers - Todd
4 Connectathon and Showcase Planning
5 AHIC "Common Device Connectivity" Public Feedback discussion
6 HITSP RMON Update
7 IHE International
8 New Business

Minutes and Action Items from Previous Meetings

Minutes from previous meetings for review/approval are postponed until the next meeting of the individual committees.

Action Items from the previous meeting are postponed until the next meeting of the individual committees.

Participants

PLACEHOLDER - These names are only placeholders

Chair/Host: Ken Fuchs, Draeger and Todd Cooper, Breakthrough Solutions Foundary, Inc.
Alex Beechie, Steve Borchers, Todd Cooper, Steve Dain, Bikram Day, Al Engelbert, Robert Flanders, John Garguilo, Colin FX Garstka, John Hotchkiss, Steve Merritt, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Jeff Secunda, Manny Furst

Discussion

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

Decisions/Issues:

Action(s):

2 Approval of Minutes
- Chair 		Status/Discussion:

Decisions/Issues: Postponed

Action(s):

3 Action Items Review
- Chair 		Status/Discussion:

Decisions/Issues:

Action(s):

4 Announcements
- Chair 		Status/Discussion:

Decisions/Issues:

Action(s):

5 xyz
- <lead> 		Status/Discussion:
  • ...

Decisions/Issues:

Action(s):

6 xyz
- <lead> 		Status/Discussion:
  • ...

Decisions/Issues:

Action(s):

7 xyz
- <lead> 		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

Technical Committee - October 1, 2008: http://wiki.ihe.net/index.php?title=PCD_TC_2008-10-01_Webex

Planning Committee - October 8, 2008: http://wiki.ihe.net/index.php?title=PCD_PC_2008-10-08_Webex

<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">


PCD Home

Retrieved from "http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2008-09-22_Webex&oldid=23532"