Difference between revisions of "PCD PC&TC 2009-09-02 Webex"

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:1. Review of Discussion Summary [[PCD PC&TC 2009-08-19 Webex]]   
 
:1. Review of Discussion Summary [[PCD PC&TC 2009-08-19 Webex]]   
−
:2. PCD Issues (for details see below and Todd's email of August 12).
+
:2. PCD Issues  
 +
::- Reduced Weight PAM for DEC - see Steve Moore's thread and suggestion of meeting with ITI
 +
for details on the following, see below and Todd's email of August 12
 
::- Validation vs. Verification Testing
 
::- Validation vs. Verification Testing
 
::- One problem - multiple PCD TF solutions!  
 
::- One problem - multiple PCD TF solutions!  
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::- Profile Option Specification and Testing
 
::- Profile Option Specification and Testing
 
::- Keeping our House in Order  
 
::- Keeping our House in Order  
−
::- Reduced Weight PAM for DEC
 
 
:3. Update on White Papers and Supplements:
 
:3. Update on White Papers and Supplements:
 
::* Ballots  
 
::* Ballots  
−
:::o WAN PCD/Continua, IDCO, Pump passed
+
:::o IDCO CP Open until Monday Sept. 8
−
:::o RTM open
+
:::o RTM CPs passed
 
:::o MEM to come
 
:::o MEM to come
 
::* ACM Open Issues / Extensions
 
::* ACM Open Issues / Extensions
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::* PCD Showcase Planning with HIMSS began yesterday
 
::* PCD Showcase Planning with HIMSS began yesterday
 
:6. ARRA/Meaningful Use
 
:6. ARRA/Meaningful Use
 +
:7. Next Meetings - Dates
  
 
== Discussion Summary and Action Items from Previous Meetings ==
 
== Discussion Summary and Action Items from Previous Meetings ==
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== Participants ==
 
== Participants ==
−
'''Placeholder'''
 
  
 
:'''Chair:''' Todd Cooper
 
:'''Chair:''' Todd Cooper
  
−
:* Jon Blasingame, Anupriyo Chakravarti, Todd Cooper, Bikram Day, Al Engelbert, Robert Flanders, John Garguilo, Christoff Gessner, Chad Hays, Rich Hillman, Yarisa Jaroch, Roy Kerns, Brad Lunde, Steve Merritt, Gary Meyer, Mary Moewe, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Greg Staudenmaier, Sandy Weininger, Manny Furst
+
:* Jon Blasingame, Todd Cooper, Bikram Day, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Rich Hillman, John Hotchkiss, Jianguo Jiang, Monroe Pattillo, John Rhoads, Erin Sparnon, Ioana Singureanu, Khalid Zubaidi, Manny Furst
  
 
== Discussion ==
 
== Discussion ==
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| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
−
:* Accepted '''Action(s):'''
+
:* Accepted  
 +
 
 +
'''Action(s):'''
  
 
|-
 
|-
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| '''Discussion Summary''' <br>- Chair
 
| '''Discussion Summary''' <br>- Chair
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
−
:* Accepted summaries of the August 5 PC and the August 12 TC meetings.
+
:* Accepted summaries of the August 26 PC/TC Joint Meeting.
  
 
'''Action(s):'''
 
'''Action(s):'''
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| '''Issues for Joint Meeting''' <br>- Chair
 
| '''Issues for Joint Meeting''' <br>- Chair
 
| '''Status/Discussion - Issues for this joint meeting led by Todd:'''
 
| '''Status/Discussion - Issues for this joint meeting led by Todd:'''
−
 
+
* Lengthy discussion of PAM, light weight PAM for those systems that don't store demographic data for long periods of time or don't implement the PAM merge or link messages.
−
* One problem - multiple PCD TF solutions!
+
::- PCD specific version (specify transaction) or ITI profile (will require ITI support)
−
 
+
::- Need to define quickly for Connectathon registration
−
* Profile Option Specification and Testing
+
::- Need to quickly define requirements and discuss options with ITI
−
 
+
::- Robert offered to develop a list of messages in ITI-31 and TC will comment
−
* Validation vs. Verification Testing -  
+
::- Manny to set up meeting with ITI when TC defines requirements
−
 
+
* Brief Profile Proposals
−
* Keeping our House in Order -
+
::- Ken will write up Brief Profile Proposal for RTLS
 +
::- Steve will write up Brief Profile Proposal for MEM
 +
::- Monroe will write up Brief Profile Proposal for Extending ACM to Enterprise
 +
::- Khalid, Todd will write up Brief Profile Proposal for Point of Care ID Management
 +
* Continua WAN meets next week
 +
* HITSP: Device Connectivity Technical effort is starting in HITSP. He asked that those interested let him know. The Showcase will focus on HITSP integration per John Donnelly. Todd will review HITSP meeting in the future.
  
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
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| '''Next Meetings''' <br>- Chair
 
| '''Next Meetings''' <br>- Chair
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
−
:*  
+
:* Sept. 9 will be a TC meeting
  
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
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== Next Meeting ==
 
== Next Meeting ==
  
−
The next meetings '''likely will be''' [[PCD TC 2009-09-09]] and [[PCD PC 2009-09-16 Webex]].  
+
The next meetings [[PCD TC 2009-09-09 Webex]] and [[PCD PC 2009-09-16 Webex]].  
  
 
''<For Decision Meetings add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">''
 
''<For Decision Meetings add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">''
  
 
[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
−
[[Category:PCD Meeting]]
+
[[Category:PCD Meeting Archive]]

Latest revision as of 14:49, 17 May 2010

Patient Care Device Domain

Meeting Purpose

Joint meeting of the PCD Planning Committee

Replaces the regular meeting

WebEx Information

Topic: PCD Committee Tcons

Date: Wednesday, September 2, 2009

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

Duration: 60 Minutes

Proposed Agenda

Please Add Your Suggestions

1. Review of Discussion Summary PCD PC&TC 2009-08-19 Webex
2. PCD Issues
- Reduced Weight PAM for DEC - see Steve Moore's thread and suggestion of meeting with ITI

for details on the following, see below and Todd's email of August 12

- Validation vs. Verification Testing
- One problem - multiple PCD TF solutions!
o ACM/DEC
- Profile Option Specification and Testing
- Keeping our House in Order
3. Update on White Papers and Supplements:
  • Ballots
o IDCO CP Open until Monday Sept. 8
o RTM CPs passed
o MEM to come
  • ACM Open Issues / Extensions
  • DPI
  • Medical Equipment Management
  • PIV/Infusion Pump Open Issues / Extensions
  • RTM Open Issues / Extensions
  • IDCO
  • WCM
  • Medical Device Semantic Architecture
  • Regulatory Considerations
4. Continua
5. Connectathon/Showcase regular meetings
  • PCD Showcase Planning with HIMSS began yesterday
6. ARRA/Meaningful Use
7. Next Meetings - Dates

Discussion Summary and Action Items from Previous Meetings

See PCD Planning Committee Action Items and PCD Technical Committee Action Items pages.

Significant changes, other than dates, will be in bold.

Participants

Chair: Todd Cooper
  • Jon Blasingame, Todd Cooper, Bikram Day, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Rich Hillman, John Hotchkiss, Jianguo Jiang, Monroe Pattillo, John Rhoads, Erin Sparnon, Ioana Singureanu, Khalid Zubaidi, Manny Furst

Discussion

Item Topic Discussion
1 Introductions & Agenda Review
- Chair 		Status/Discussion:

Decisions/Issues:

  • Accepted

Action(s):

2 Discussion Summary
- Chair 		Status/Discussion:
  • Accepted summaries of the August 26 PC/TC Joint Meeting.

Action(s):

3 Issues for Joint Meeting
- Chair 		Status/Discussion - Issues for this joint meeting led by Todd:
  • Lengthy discussion of PAM, light weight PAM for those systems that don't store demographic data for long periods of time or don't implement the PAM merge or link messages.
- PCD specific version (specify transaction) or ITI profile (will require ITI support)
- Need to define quickly for Connectathon registration
- Need to quickly define requirements and discuss options with ITI
- Robert offered to develop a list of messages in ITI-31 and TC will comment
- Manny to set up meeting with ITI when TC defines requirements
  • Brief Profile Proposals
- Ken will write up Brief Profile Proposal for RTLS
- Steve will write up Brief Profile Proposal for MEM
- Monroe will write up Brief Profile Proposal for Extending ACM to Enterprise
- Khalid, Todd will write up Brief Profile Proposal for Point of Care ID Management
  • Continua WAN meets next week
  • HITSP: Device Connectivity Technical effort is starting in HITSP. He asked that those interested let him know. The Showcase will focus on HITSP integration per John Donnelly. Todd will review HITSP meeting in the future.

Decisions/Issues:

Action(s):

4 Next Meetings
- Chair 		Status/Discussion:
  • Sept. 9 will be a TC meeting

Decisions/Issues:

Action(s):


Next Meeting

The next meetings PCD TC 2009-09-09 Webex and PCD PC 2009-09-16 Webex.

<For Decision Meetings add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">

PCD Home

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