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, Draeger and Todd Cooper, Breakthrough Solutions Foundary, Inc.
- Steve Borchers, Maria Cherkaoui, Steve Dain, Al Engelbert, Robert Flanders, John Garguilo, Maria Cherkaoui, Sandra Martinez, Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
2 Approval of Minutes
- ChairStatus/Discussion: Decisions/Issues: Postponed
Action(s):
3 Action Items Review
- ChairStatus/Discussion: Decisions/Issues: Postponed
Action(s):
4 Announcements
- Ken, ChairStatus/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.
Decisions/Issues:
Action(s):
5 Vancouver Meetings
- ToddStatus/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.
- 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.
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
- ChairStatus/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)">