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

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::* WCM Profile Update  
 
::* WCM Profile Update  
 
::* QBD Profile Update
 
::* QBD Profile Update
::* MEM Profile Update
+
::* MEM WP Update
 
::* Medical Device Semantic Architecture WP
 
::* Medical Device Semantic Architecture WP
 
::* Regulatory Considerations - Not active but...
 
::* Regulatory Considerations - Not active but...

Revision as of 19:27, 3 March 2009

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

0 Review Discussion Summaries:
  • PC -
  • TC -
1 Connectathon Review
  • Results
  • Take Aways:
- Submit comments to Manny
- Change Proposals!
2 Showcase Planning
  • Updated Participation & Profiles
  • Work between the Connectathon & Showcase
  • Scenario Finalization
  • Scenarios
  • New Directions Wall
  • Schedule @ HIMSS '09
3 Update on White Papers & Profile Supplements:
  • Rosetta Update
  • DPI WP & Profile Update
  • ACM Open Issues / Extensions
  • PIV Open Issues / Extensions
  • RTM Open Issues / Extensions
  • WCM Profile Update
  • QBD Profile Update
  • MEM WP Update
  • Medical Device Semantic Architecture WP
  • Regulatory Considerations - Not active but...
4 IDC & Cardiology Domain Coordination
5 Spring F2F Planning (2009.05.04 - 8 @ NIST in Maryland)
6 HITSP Coordination
  • CMDC Use Case Report
  • RMON SDE#2 Report
7 ICE-PAC Update
8 HL7 v3 Support - Update
9 Review the IHE.net/pcd page
10 Encourage non-IHE members to membership
11 IHE International
  • Incorporation Update
  • MoU Updates: IEEE, CIMIT, ASTM, ...
12 Review Action Items
13 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):


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)">

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