Difference between revisions of "PCD PC&TC 2009-03-04"

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''Patient Care Device Domain''
 
''Patient Care Device Domain''
  
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== Meeting Purpose ==
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''Joint Planning and Technical Committee meeting''
 
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== WebEx Information ==
 
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Topic: PCD Committee Tcons
 
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Date: Wednesday, March 4, 2009
 
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Time: 11:00 am, Eastern Time (New York )
 
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Duration: 60 Minutes
 
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== Proposed Agenda ==
 
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'''PLACEHOLDER'''
 
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'''Please Add Your Suggestions'''
 
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:1 Review of the Connectathon experience and lessons learned
 
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:2 Update on Detailed Profile Proposals:
 
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::* ACM Open Issues / Extensions
 
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::* PIV Open Issues / Extensions
 
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::* RTM Open Issues / Extensions
 
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::* DPI Profile Update
 
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::* WCM Profile Update
 
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::* QBD Profile Update
 
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:3 Update on White Paper Development:
 
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::* DPI
 
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::* Medical Device Semantic Architecture
 
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::* Regulatory Considerations
 
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:4 Coordinate with the Cardiology Domain regarding IDC
 
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:5 Mapping PCD into v3 CDA  - The HITSPCDC Use Case includes a document communication profile. HL7 Technical Steering Committee, HITSP management, VA and Kaiser are considering how to move this forward. The technical requirements are clear, but there’s a lack of a sufficient number of volunteers to do the work. Will likely come up next week at HITSP meetings.
 
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:6 Showcase Planning
 
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::* Showcase demo policy
 
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::* Companies and systems participating
 
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::* Scenario
 
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::* Physical layout
 
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::* Network and utility requirements
 
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::* New Directions Wall
 
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:7 IHE Australia
 
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:8 IHE International
 
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::* IEEE-IHE MoU Update
 
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:9 Continua
 
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:10 Review Schedule through Connectathon
 
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:11 Review Action Items
 
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:12 New Business
 
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== Discussion Summary and Action Items from Previous Meetings ==
 
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'''The last PC meeting was Feb. 11, the last TC meeting was Feb. 18'''
 
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Discussion Summaries from previous meetings are not reviewed unless a significant issue is raised. Decision meetings will have minutes that require approval. This may be accomplished by email ballot.
 
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== Participants ==
 
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'''Placeholder'''
 
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:'''Chair:''' Ken Fuchs
 
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:* Alex Beechie, Al Engelbert, Robert Flanders, John Garguilo, Colin FX Gartska, Steve Merritt, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Jan Wittenber, Scott Zaffrin, Ray Zambuto, Khalid Zubaidi, Manny Furst
 
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== Discussion ==
 
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:{|border="2"
 
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! width="5%"  align="center" |Item
 
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! width="25%"  align="left"  |Topic
 
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!              align="left"  |Discussion
 
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| align="center" | 1
 
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| '''Introductions & Agenda Review''' <br>- Chair
 
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| '''Status/Discussion:'''
 
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'''Decisions/Issues:'''
 
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:*
 
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'''Action(s):'''
 
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| '''Discussion Summary''' <br>- Chair
 
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| '''Status/Discussion:'''
 
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:* Significant issues, if any:
 
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'''Action(s):'''
 
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| '''Action Items Review''' <br>- Chair
 
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| '''Status/Discussion:'''
 
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:* 41: Monitor FDA actions on Universal Device ID -
 
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:* 44: IEEE MOU -
 
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:* 70: Coordinate 12 lead ECG with Cardiology domain -
 
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:* 71: Recruit clinicians -
 
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:* 72: Press releases as recruiting tool -
 
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:* 74: Mapping PCD into v3 CDA  -
 
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:* 76: Test Tooling, NIST and MWB -
 
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:* 78: 2009 Survey Development  -
 
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:* 80: Recruiting  -
 
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:* 81: ISO 215 Requirements for Posting Profile Details -
 
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:* 82: Users Guide -
 
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:* 83: Recruiting in Chicago area in advance of Showcase -
 
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:* 84: Vote on Brief Profile Proposals  -
 
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:* 86: Glossary -
 
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:* 87: Review the IHE.net/pcd page -
 
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:* 88: Encourage non-IHE members to membership
 
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:* 89: Review IHE.net TF page for accuracy re PCD entries - Transferred from TC
 
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| '''Announcements''' <br>- Chair
 
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Announcements:
 
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|}
 
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== Next Meeting ==
 
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The next meeting will be
 
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''<For Decision Meetings add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">''
 
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[[Patient Care Device | PCD Home]]
 
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[[Category:PCD Meeting]]
 

Latest revision as of 10:53, 15 February 2009

Patient Care Device Domain

This page opened with incorrect name. This page is not used.

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