PCD PC&TC 2009-03-04

Patient Care Device Domain

Meeting Purpose

Joint Planning and Technical Committee meeting

WebEx Information

Topic: PCD Committee Tcons

Date: Wednesday, March 4, 2009

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

Duration: 60 Minutes

Proposed Agenda

PLACEHOLDER

Please Add Your Suggestions

1 Review of the Connectathon experience and lessons learned

2 Update on Detailed Profile Proposals:

• ACM Open Issues / Extensions
• PIV Open Issues / Extensions
• RTM Open Issues / Extensions
• DPI Profile Update
• WCM Profile Update
• QBD Profile Update

3 Update on White Paper Development:

• DPI
• Medical Device Semantic Architecture
• Regulatory Considerations

4 Coordinate with the Cardiology Domain regarding IDC

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.

6 Showcase Planning

• Showcase demo policy
• Companies and systems participating
• Scenario
• Physical layout
• Network and utility requirements
• New Directions Wall

7 Review the IHE.net/pcd page

8 Encourage non-IHE members to membership

9 IHE Australia

10 IHE International

• IEEE-IHE MoU Update

11 Continua

12 Review Schedule through Connectathon

13 Review Action Items

14 New Business

Discussion Summary and Action Items from Previous Meetings

The last PC meeting was Feb. 11, the last TC meeting was Feb. 18

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.

Participants

Placeholder

Chair: Ken Fuchs

• 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

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Action(s):
2	Discussion Summary - Chair	Status/Discussion: Significant issues, if any: Action(s):
3	Action Items Review - Chair	Status/Discussion: 41: Monitor FDA actions on Universal Device ID - 44: IEEE MOU - 70: Coordinate 12 lead ECG with Cardiology domain - 71: Recruit clinicians - 72: Press releases as recruiting tool - 74: Mapping PCD into v3 CDA - 76: Test Tooling, NIST and MWB - 78: 2009 Survey Development - 80: Recruiting - 81: ISO 215 Requirements for Posting Profile Details - 82: Users Guide - 83: Recruiting in Chicago area in advance of Showcase - 84: Vote on Brief Profile Proposals - 86: Glossary - 87: Review the IHE.net/pcd page - 88: Encourage non-IHE members to membership 89: Review IHE.net TF page for accuracy re PCD entries - Transferred from TC Decisions/Issues: Action(s):
4	Announcements - Chair	Status/Discussion: Announcements: Decisions/Issues: Action(s):
5	xxxx - ___	Status/Discussion: Decisions/Issues: Action(s):
6	xxxx - ___	Status/Discussion: Decisions/Issues: Action(s):
7	xxxx - ___	Status/Discussion: Decisions/Issues: Action(s):
8	xxxx - ___	Status/Discussion: Decisions/Issues: Action(s):