PCD PC&TC 2008-09-22 Webex

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 last week's meetings:

• Vancouver Joint ISO / IEEE / HL7 11073
• CIMIT/"ICE" Meetings

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

• WCM Profile Update "Waveform Communication Management"
• wiki pages review

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. They are available at the past meeting.

Action Items from the previous meeting are postponed until the next meeting of the individual committees. Links to these next meetings are found at the bottom of this page.

Participants

Chair/Host: Ken Fuchs & Todd Cooper

Steve Borchers, Maria Cherkaoui, Steve Dain, Al Engelbert, Robert Flanders, Manny Furst, John Garguilo, Sandra Martinez, John Rhoads, Scott Zaffrin

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Approved Action(s):
2	Approval of Minutes - Chair	Status/Discussion: Decisions/Issues: Postponed Action(s):
3	Action Items Review - Chair	Status/Discussion: Decisions/Issues: Postponed Action(s):
4	Announcements - Ken, Chair	Status/Discussion: ICE (Integerated Clinical Environment) Meeting, held at CIMIT Makes arguments for, defines requirements of this environment, and provides a conceptual model. Various people participating, including FDA representative on phone. An updated ICE proposal was the primary subject, now focused on requirements. Additional use cases will be proposed, but likely after meeting the initial goal - to develop a document for ASTM. This document provides use cases and requirements that can be used in developing the PCD DPI profile. F2F Manny reminded the group that they need to indicate their intention to attend. Didi will join for a portion of the meeting. Decisions/Issues: Action(s):
5	Vancouver Meetings - Todd	Status/Discussion: HL7 HL7 created a project management office. Reviewed three potential projects, closely aligned with PCD. v3 General Observation Request/Event Anesthesia Record - Joint Infusion Order Use Case - addresses verification of order - in v.3 for Point of Care. Will be discussed further at F2F. Closed loop control could be an included use case. John, Sandra, Maria provided update on NIST Tools. Check coding in RTM, and if appropriate terms are not present, user can add update. NIST will develop web based application. Provided a tooling strategy update - from device content generated in ICS, to HL7 v.2, to Rob Snellick's tools. Building context (criteria) files. John Garguilo will provide a brief summary at F2F. Sandra provided update on ICS generator enhancements for PHR. Peter Hendler's (Kaiser physician) work using CDA to save/store a document. They have a large number of pulmonary function tests in the database. Kaiser has expressed a great deal of interest in his work. Discussions with Continua intended to lead to proposal on RMON for HITSP. Decisions/Issues: Action(s):
6	PCD White Papers - Todd	Status/Discussion: Todd suggested several possible white papers that would contribute to PCD progress. Outlines will be presented at the F2F. Todd is researching the process. Decisions/Issues: Action(s):

Next Meeting

Technical Committee - October 1, 2008

Planning Committee - October 8, 2008

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

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