PCD PC&TC 2009-03-04 Webex

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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:

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 Encourage non-IHE members to membership

10 IHE International

Incorporation Update
MoU Updates: IEEE, CIMIT, ASTM, ...

11 Review Action Items

12 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

Chair: Todd Cooper

Jon Blasingame, Anupriyo Chakravarti, Todd Cooper, Bikram Day, Walter Dobbins, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Christof Gessner, Jianguo Jiang, Roy Kerns, Gary Meyer, Steve Merritt, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Manny Furst

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: No changes proposed. Action(s):
2	Discussion Summary - Chair	Status/Discussion: Significant issues, if any: No issues were raised about either the PC or TC meeting discussion summaries Action(s):
3	Update on Profile and White Paper development - Chair	Status/Discussion: DPI meeting tomorrow MEM progressing well ACM may develop a CP to clarify coding of multiple aspects of an alarm ACM extension – the approach to AC actors will likely need a definition by ACM to define requirements for the variety of potential types of communicators. HITSP emergency communication effort should provide incentives for AC actors to participate. Monroe pointed out the no changes are required to phone systems, requirements will only apply to the gateway used to interface with the AM. Todd pointed out that regulatory compliance is very much alive in HITSP yet PCD has placed a low priority on this effort. He noted that it may come alive this year. Decisions/Issues: Action(s):
4	Announcements and Action Items from PC or TC - Chair	Status/Discussion: ICD and Cardiology: Their profile is nearly ready for distribution. If the Cardiology Domain is not ready to support this profile they may join the PCD. HITSP: CDC was changed to Common Method for Device Connectivity (CMDC) to reduce confusion with the CDC. Weekly meetings, on Fridays, directly relate to RTM, DEC and DPI. Also included - making RMON more agnostic and emergency responder gaps. RMON System Device Exchange (SDE) #2 has a target of June for resolution with Continua. Incorporation of IHE - Will likely take place in Illinois. Issues include: IP for IHE International, other items. The Board will discuss a revised plan next week and will meet again at HIMSS09. MOUs - IEEE MOU: has been signed by IHE and sent to IEEE for signature - CIMIT: a draft was developed by Ken and sent to CIMIT. Another MOU will be needed with ASTM for work Dr. Goldman is doing under that organization. ICE-PAC: John Rhoads and Ken Fuchs provided an update. Recent efforts have focused on Tracy’s hazard analysis work, currently focused on a PCA pump. Jan Wittenber will provide another view on hazard analysis. This will lead to identification of profiles for PCD to pursue. HL7 V3: There is quite a bit of interest in moving issues important to PCD within HL7. F2F: John working on logistics, identifying hotels. There will be a parallel IDC meeting on Tuesday and Wednesday during PCD’s meeting. Manny will send reminder. Enocurage non-IHE members to join: Manny requested tabling this item Decisions/Issues: Action(s):
5	Connectathon and Showcase Update - Manny	Status/Discussion: Connectathon summary, lessons learned - Need more detail on what each actor is doing, what are expectations, in testing - Additional change proposals and clarifications indicated as a result of testing - Will need to schedule ACM meeting to discuss issues and recommend CP - One additional CP identified for PIV regarding how information is represented Showcase summary - Epic will not participate Decisions/Issues: Action(s):

Next Meeting

The next meetings will be

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