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 Showcase Planning
- Showcase demo policy
- Companies and systems participating
- Scenario
- Physical layout
- Network and utility requirements
- New Directions Wall
- 5 IHE Australia
- 6 IHE International
- IEEE-IHE MoU Update
- 7 Continua
- 8 Review Schedule through Connectathon
- 9 Review Action Items
- 10 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
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
2 Discussion Summary
- ChairStatus/Discussion: - Significant issues, if any:
Action(s):
3 Action Items Review
- ChairStatus/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
- ChairStatus/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):
Next Meeting
The next meeting will be
<For Decision Meetings add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">