PCD PC&TC 2008-10-21 to 23 F2F
Meeting Objectives
- The PCD needs to evaluate profile proposals for Cycle 4 (2009/2010) development. These meetings will provide opportunity for the Planning Committee to review brief / detailed profile proposals, discuss these jointly with the Technical Committee, and for the Technical Committee to assess development difficulty.
- The output from these F2F meetings will be a vote by 2008.10.31 establishing the Cycle 4 PCD Work Plan.
- NOTE: Profile & White Paper proposal submission deadline: 2008.10.15
Schedule
Date Hours Committees Topics 2008.10.21 08:00 - 17:00 Planning Committee - Review & Approve Agenda
- ...
- HIMSS '09 Showcase Scenario Discussion
2008.10.21 18:00 - 20:30 TF Update WG - Technical Framework Working Session (Location TBD)
2008.10.22 08:00 - 12:00 Planning & Technical Committees ... 2008.10.22 13:00 - 17:00 Technical Committee ... 2008.10.23 08:00 - 12:00 Technical Committee ...
NOTE: The DPI Working Group is scheduling a follow-on meeting Thursday afternoon & all day Friday. Friday may be at a different venue to facilitate participation by additional experts.
Location Information
- Technology in Medicine, Inc.
- 325 Hopping Brook Road
- Holliston, MA 01746
- (508) 893-9500
More detailed location information is available on the TiM web site.
Agenda
2008.10.21 Tuesday
- 08:00 - 09:45
- Welcome & Introductions (Zambuto) [10 minutes]
- Agenda Review (Fuchs) [5 minutes]
- PC Co-Chair Election Status Update (Furst) [5 minutes]
- Review IHE PCD Scope + Organizational Relationships (Cooper/Zambuto)
- - PCD Scope Statement & coordination with other IHE domains [10 minutes]
- - HITSP Update (esp. RMON) [5 minutes]
- - AHIC II (esp. CDC & CDT gap/extension) [5 minutes]
- - Continua Update [5 minutes]
- - CIMIT/MDPnP (incl. "MD FIRE")
- PCD Roadmap Review & Planning (Cooper / Fuchs / Zambuto)
- - 2008 Stakeholder Survey [10 minutes]
- - Profile Framework [15 minutes]
- - White papers (incl. Process) [5 minutes]
- - User Handbooks
- Profile Proposals Process - Schedule Plan [5 minutes]
- DEC Profile Extensions (Cooper / Fuchs / Schluter) [15 minutes]
- - Options: PIB & SPD
- - Option inclusion in revised TF
- - SPD Predicate Support
- ACM Extensions (Patillo) [15 minutes]
- PIV Extensions (Rinda / Zaffrin) [15 minutes]
- 10:00 - 12:00
- Device Point-of-care Integration (DPI)Proposals [30 minutes] PCD_Profile_Device_Point-of-Care_Integration_(DPI)
- - Scope & Use Case Review
- - DPI White Paper
- - Profile Framework (e.g., DPI-PnP, DPI-PIB, ...)
- Medical Equipment Management (MEM) Proposals [30 minutes] PCD_Profile_MEM_Proposal_Brief
- Waveform Communication Management (WCM) Proposal (see BoG) PCD_Brief_Profile_Proposal_2008_WCM
- Real-time Archival (& Retrieval) Management (RAM)(see BoG) PCD_Brief_Profile_Proposal_2008_RAM
- 11073 DIM to HL7 RIM Mapping (DRM) Proposal [5 minutes]
- HL7 Cliinical Observations Template (COT)for PCD device data Proposal [5 minutes]
- White Paper: Medical Device Semantic Architecture [10 minutes]
- White Paper: Regulatory Considerations for IHE PCD Profile Implementers [10 minutes]
- SoA Update: IHE, IHE PCD, HITSP, SDO Summit, HL7 ... [10 minutes]
- 13:00 - 14:45
- PCD Showcase Discussion (Fuchs / Furst) Note: WebEx Session
- - Systems Diagram Review
- - Scenario / Act(s) Discussion
- 15:00 - 16:30
- BoG: Medication Administration Use Cases (beyond PIV)
- BoG: Waveform Communication Management (WCM) + Real-Time Archival & Retrieval Use Cases
- 16:30 - 17:00
- BoG Reports
- 18:00 - 20:30
- Technical Framework Update "Work Party"!!!
2008.10.22 Wednesday
Note: Wednesday A.M. is joint with PC & TC.
- 08:00 - 09:45
- Introductions & Agenda Review (Zambuto) [5 minutes]
- IHE International Update (Didi Davis) [15 minutes]
- IHE PCD Governance Update (Co-Chairs) [15 minutes]
- - Domain Scope / Charter
- - Coordination with IHE Domains
- - Member Participation
- - "Outside" Expert Participation
- PCD Work Products Review
- - Review ITI TF Webpates Document
- - IHE & Open Source
- IHE.net web & wiki review
- - Top level wiki pages review
- - Supplement Page Support
- - Minutes pages (agenda vs. minutes, see DCC wiki page approach)
- Technical Framework Update Review [15 minutes]
- - Outlines
- - Volume 1
- DPI & "Transaction Packages"
- RTM & Semantics Support
- - Tooling (incl. Terminology Authoring) [NIST]
- - Relationship to Transactional Profiles (mandatory compliance?)
- - Conformance Testing (Cycle 3 & beyond)
- Ventilator Terminology Status & Strategy
- NIST Test Tooling Update [Garguilo]
- 10:00 - 12:00
- Showcase Planning (Davis / Fuchs)
- - Showcase Workshop 2008.10.29 - 31
- - Systems Diagram Review + Booth Layout
- - Vendor Equipment Display Policy
- Recruitment (providers & vendors)
- - Update re. IHE Internationl & IHE USA Activities [Davis]
- - Participation in existing supplements (e.g., SPD & ACM (AC / AA), etc.) - what are the blockers?
- - Provider Recruitment Brainstorming
- Joint Discussion of Proposed Cycle 4 Profiles
- - Supplement Process for Cycle 4 (review wiki use, document templates, etc)
- - [[Domain_Milestones | PCD Milestones] Review
- New issues / business discussion
- Adjourn IHE PCD Planning Committee meeting
NOTE: Afternoon sessions are only TC.
- 13:00 - 14:45
- Welcome & Introductions (Zambuto)
- Agenda Review (Cooper)
- TC Co-Chair Election Update
- RTM Update
- - RTM Content Update (Schluter)
- - UoM status resolution ("vote off the island...")
- Tech Framework Review [30 minutes]
- - Volume 2 Update
- - Volume 3
- 15:00 - 17:00
- HITSP RMON Response Discussion
- MWB Library supporting PCD Transactions
- - Presentation of issue resolution [Garguilo / Engelbert]
- - MWB "Advanced" Demonstration [TBD]
- PCD Transaction Registration
- - Review PCD-01 issues and determine whether they shall result in changes to the TF
- - Determine appropriate version of HL7 for the DEC profiles (2.6?)
- - Plan the registration for additional PCD transactions
- PIV TI Review
- - Seek agreement on how to handle error messages
- - Update or review suggestions for changes to profile
2008.10.23 Thursday
- 08:00 - 09:45
- Review Issues Arising from Previous Discussions
- MEM Detailed Use Case Analysis
- Waveform Communicaton Management Technical Review
- Real-time Archival & Retrieval Technical Review
- 10:00 - 12:00
- FIRE & ICE Requirements & Technology Assessment
- Medical Device Semantic Architecture WP
- Regulatory Considerations WP
- SoA Archictures & PCD Profiles
- New issues / business discussion
- Adjourn IHE PCD Planning Committee meeting
Attachments / Materials
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Minutes Tuesday Morning, October 21
Planning Committee Meeting
Objectives
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Attending
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Discussions
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Minutes Monday Afternoon, April 21
Planning Committee Meeting
Objectives
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Attending
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Discussions
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Minutes Wednesday A.M., October 22
Planning & Technical Committee Meeting
Objectives
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Attending
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Discussions
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Minutes Wednesday P.M., October 22
Technical Committee Meeting
Objectives
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Attending
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Discussions
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Minutes Thursday A.M., October 23
Technical Committee Meeting Continued
Attending
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Discussions
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Action Items Summarized
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Next Meeting
The next meetings are: Joint Planning and Technical Committee Webex meeting, November 5 at the usual time, 11 am EDT: http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2008-11-05_Webex The Technical Committee will meet November 5 PCD TC 2008-11-12 Webex The Planning Committee will meet November 12 PCD PC 2008-11-19 Webex
These minutes were approved by _____________