PCD PC&TC 2008-11-05 Webex

Patient Care Device Domain

Meeting Purpose

Joint meeting of the PCD Planning and Technical Committees following F2F and HIMSS Showcase Workshop

WebEx Information

Topic: PCD Committee Tcons

Date: Wednesday, November 5, 2008

Time: 11:00 am, Eastern Time (New York )

Duration: 60 Minutes

Proposed Agenda

Please add suggestions here

• Review Face To Face Meeting

• Review Minutes
• Review Action Items, move those remaining to PC or TC

• Review Showcase Workshop to the extent it will be of interest to the PC or TC

• Review continued later today at the PCD Connectathon/Showcase WG

Minutes

Participants: Alex Beechie, Jon Blasingame, Linda Chan, Rick Cnossen, Todd Cooper, Bikram Day, Al Engelbert, Robert Flanders, Ken Fuchs, Chip Furniss, John Garguilo, John Hotchkiss, Steve Merritt, Monroe Pattillo, Jeff Rinda, Scott Zaffrin, Khalid Zubaidi, Manny Furst

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Approved Action(s):
2	Approval of Minutes - Chair	Status/Discussion: The minutes of October 21 (PC) and the morning of October 22 (PC & TC joint) were reviewed, corrections offered. Discussion arising from the review of minutes November 5 Manny and Lisa discussed the possibility of a PCD presentation during the IHE CIO meeting held during the Connectathon. It might include an optional, additional panel discussion following the scheduled meeting. Todd is preparing the brief profile proposals for ballot. Steve Merritt will convene a group to begin drafting a detailed proposal for MEM and a white paper for this cycle. Review of the PIV breakout session minutes led to the Decisions and Action Items provided here. Rosetta will be updated to accommodate Syringe and PCA pumps. Paul observed that the TF may need additional elements. Todd responded that it was addressed in the model. Paul/RTM WG will respond. RTM will also look at piggyback. Khalid will check with Gary Meyer re HL7 adances in Europe The IHE may be developing a glossary. The PCD should contribute to, or develop its own. The IHE.net/pcd page needs work. IHE Compliance: at the F2F Didi said PCD could continue to invite non-IHE members to PC, TC meetings, but discourage this as a long term approach. She encrouraged PCD to hold a webinar to recruit PCD participants to join IHE. Discussion on Nov. 11 indicated this was not likely to be productive. PCD to explore alternatives. The TF is in Trial Implementation stage. The IHE TF page may not be consistent with developments. With regard to RTM validation testing, John Garguilo referred to the need to include requiring the receiving system or a third party observer to validate message consistency with RTM. This could be achieved in a future Connectathon using an off-the-shelf network sniffer. The captured message can subsequently be validated for Rosetta Mapping by NIST v2 test tools or with the MWB. The likely approach for the current cycle would involve the receiver forwarding the received message to a validation engine. John noted that Gazelle intends to support this validation functionality in the future. Manny and John will discuss the test and adding the test to Kudu. Paul noted that the ideal is for consumers to check received messages. International interest in pharmacy interoperability is beginning to look at devices. Didi and Todd indicated there are requirements that cannot be met in the current version of v3. Decisions/Issues: Approval of PC portion of minutes (full day Oct. 21, half day joint Oct. 22) deferred Approval of TC portion of minutes (morning Oct. 22 joint, remainder of meeting) deferred Review of TC portion afternoon Oct. 22, morning Oct. 23, deferred Syringe pump will be out of scope for the next cycle. PCA will be considered in the future. Action(s): Action items from the October 21, morning October 22 meeting that were not altered on October 5 are provided here for easy reference Action items from the October 21, morning October 22 meeting relating to Action Items that were altered or added on October 5 PC: Manny to follow up with Didi, Lisa regarding PCD recruiting during Connectathon. PC: Todd to complete Wiki pages and prepare ballot. PC: Steve's MEM detailed proposal due Jan. 1 RTM WG: will respond and prepare for PIV extensions. RTM will also look at piggyback. Khalid will check with Gary Meyer re HL7 advances in Europe. PC: Contribute to, or develop a glossary. PC: Todd will review the IHE.net/pcd page. Due 11/7. PC: Consider how to move non-IHE members to membership. TC: Todd to review IHE.net TF page for accuracy re PCD entries. Due 11/7. TC: Manny and John will discuss RTM tests for the upcoming Connectathon and adding the test to Kudu. TC: Jeff, Gary Meyer added to Ken's effort to ask HL7 to address gaps in v3 that affect PCD's ability to develop extensions to PIV.

Next Meeting

The next meetings:

Technical Committee November 12 PCD TC 2008-11-12 Webex

Planning Committee November 19 PCD PC 2008-11-19 Webex

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

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