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 | + | :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! | ||
Line 26: | Line 28: | ||
::- Profile Option Specification and Testing | ::- Profile Option Specification and Testing | ||
::- Keeping our House in Order | ::- Keeping our House in Order | ||
− | |||
:3. Update on White Papers and Supplements: | :3. Update on White Papers and Supplements: | ||
::* Ballots | ::* Ballots | ||
− | :::o | + | :::o IDCO CP Open until Monday Sept. 8 |
− | :::o RTM | + | :::o RTM CPs passed |
:::o MEM to come | :::o MEM to come | ||
::* ACM Open Issues / Extensions | ::* ACM Open Issues / Extensions | ||
Line 45: | Line 46: | ||
::* 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 == | ||
− | See [[PCD Planning Committee Action Items]] and [[PCD Technical Committee Action Items]] | + | See [[PCD Planning Committee Action Items]] and [[PCD Technical Committee Action Items]] pages. |
Significant changes, other than dates, will be in bold. | Significant changes, other than dates, will be in bold. | ||
Line 56: | Line 58: | ||
:'''Chair:''' Todd Cooper | :'''Chair:''' Todd Cooper | ||
− | :* Jon Blasingame | + | :* 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 == | ||
Line 70: | Line 72: | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
− | :* Accepted '''Action(s):''' | + | :* Accepted |
+ | |||
+ | '''Action(s):''' | ||
|- | |- | ||
Line 76: | Line 80: | ||
| '''Discussion Summary''' <br>- Chair | | '''Discussion Summary''' <br>- Chair | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | :* Accepted summaries of the August | + | :* Accepted summaries of the August 26 PC/TC Joint Meeting. |
'''Action(s):''' | '''Action(s):''' | ||
Line 84: | Line 88: | ||
| '''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. | |
− | + | ::- PCD specific version (specify transaction) or ITI profile (will require ITI support) | |
− | + | ::- Need to define quickly for Connectathon registration | |
− | * Profile | + | ::- 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:''' | '''Decisions/Issues:''' | ||
Line 101: | Line 110: | ||
| '''Next Meetings''' <br>- Chair | | '''Next Meetings''' <br>- Chair | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | :* | + | :* Sept. 9 will be a TC meeting |
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
Line 112: | Line 121: | ||
== Next Meeting == | == Next Meeting == | ||
− | The next | + | 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
- ChairStatus/Discussion: Decisions/Issues:
- Accepted
Action(s):
2 Discussion Summary
- ChairStatus/Discussion: - Accepted summaries of the August 26 PC/TC Joint Meeting.
Action(s):
3 Issues for Joint Meeting
- ChairStatus/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
- ChairStatus/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)">