Difference between revisions of "PCD PC&TC 2009-10-05 to 09 F2F"
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=== Monday 2009.10.05 === | === Monday 2009.10.05 === | ||
: '''Participants:''' | : '''Participants:''' | ||
+ | David Becker, Ruth Berge, Terry Bettis, Jon Blasingame, Anupriyo Chakravarti, Todd Cooper, Bikram Day, Allen Enebo, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Colin FX Gartska, Masaaki Hirai, John Hotchkiss, Sunkee Lee, Steve Merritt, Gary Meyer, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Ioana Singureanu, Erin Sparnon, Scott Zaffrin, Khalid Zubaidi, Manny Furst | ||
:{|border="2" | :{|border="2" | ||
+ | |- | ||
+ | ! width="5%" align="center" |Item | ||
+ | ! width="25%" align="left" |Topic | ||
+ | ! align="left" |Discussion | ||
+ | |- | ||
+ | | align="center" | 1 | ||
+ | | '''Introductions, Agenda Review and Modification''' <br>- Todd | ||
+ | | '''Status/Discussion:''' | ||
+ | :* | ||
+ | '''Decisions/Issues:''' | ||
+ | :* | ||
+ | '''Action(s):''' | ||
+ | |||
+ | |- | ||
+ | ! width="5%" align="center" |Item | ||
+ | ! width="25%" align="left" |Topic | ||
+ | ! align="left" |Discussion | ||
+ | |- | ||
+ | | align="center" | 2 | ||
+ | | '''Intellectuarl Property Policy and Procedure''' <br>- Todd | ||
+ | | '''Status/Discussion:''' | ||
+ | :* | ||
+ | '''Decisions/Issues:''' | ||
+ | :* | ||
+ | '''Action(s):''' | ||
+ | |||
+ | |- | ||
+ | ! width="5%" align="center" |Item | ||
+ | ! width="25%" align="left" |Topic | ||
+ | ! align="left" |Discussion | ||
+ | |- | ||
+ | | align="center" | 3 | ||
+ | | '''Pipeline Impedance Matching''' <br>- Todd | ||
+ | | '''Status/Discussion:''' | ||
+ | :* | ||
+ | '''Decisions/Issues:''' | ||
+ | :* | ||
+ | '''Action(s):''' | ||
+ | |||
+ | |- | ||
+ | ! width="5%" align="center" |Item | ||
+ | ! width="25%" align="left" |Topic | ||
+ | ! align="left" |Discussion | ||
+ | |- | ||
+ | | align="center" | 4 | ||
+ | | '''Roadmap Review''' <br>- <lead> | ||
+ | | '''Status/Discussion:''' | ||
+ | :* | ||
+ | '''Decisions/Issues:''' | ||
+ | :* | ||
+ | '''Action(s):''' | ||
+ | |||
+ | |- | ||
+ | ! width="5%" align="center" |Item | ||
+ | ! width="25%" align="left" |Topic | ||
+ | ! align="left" |Discussion | ||
+ | |- | ||
+ | | align="center" | 5 | ||
+ | | '''Brief Profile Proposal: Multiple Parameters at a Single Point in Time''' <br>- John Zaleski | ||
+ | | '''Status/Discussion:''' | ||
+ | :* | ||
+ | '''Decisions/Issues:''' | ||
+ | :* | ||
+ | '''Action(s):''' | ||
+ | |||
+ | |- | ||
+ | ! width="5%" align="center" |Item | ||
+ | ! width="25%" align="left" |Topic | ||
+ | ! align="left" |Discussion | ||
+ | |- | ||
+ | | align="center" | 6 | ||
+ | | '''Work Item Proposals: Various''' <br>- <lead> | ||
+ | | '''Status/Discussion:''' | ||
+ | :* | ||
+ | '''Decisions/Issues:''' | ||
+ | :* | ||
+ | '''Action(s):''' | ||
+ | |||
+ | |- | ||
+ | ! width="5%" align="center" |Item | ||
+ | ! width="25%" align="left" |Topic | ||
+ | ! align="left" |Discussion | ||
+ | |- | ||
+ | | align="center" | 7 | ||
+ | | '''Service Oriented Architecture (Part 1, Introduction)''' <br>- Todd | ||
+ | | '''Status/Discussion:''' | ||
+ | :* | ||
+ | '''Decisions/Issues:''' | ||
+ | :* | ||
+ | '''Action(s):''' | ||
+ | |||
+ | |- | ||
+ | ! width="5%" align="center" |Item | ||
+ | ! width="25%" align="left" |Topic | ||
+ | ! align="left" |Discussion | ||
+ | |- | ||
+ | | align="center" | 8 | ||
+ | | '''Review of PCD Web/Wiki/FTP Pages''' <br>- Steve Merritt, John Rhoads | ||
+ | | '''Status/Discussion:''' | ||
+ | :* | ||
+ | '''Decisions/Issues:''' | ||
+ | :* | ||
+ | '''Action(s):''' | ||
+ | |||
+ | |- | ||
+ | ! width="5%" align="center" |Item | ||
+ | ! width="25%" align="left" |Topic | ||
+ | ! align="left" |Discussion | ||
+ | |- | ||
+ | | align="center" | 9 | ||
+ | | '''Marketing PCD, IHE''' <br>- <lead> | ||
+ | | '''Status/Discussion:''' | ||
+ | :* | ||
+ | '''Decisions/Issues:''' | ||
+ | :* | ||
+ | '''Action(s):''' | ||
+ | |||
|- | |- | ||
! width="5%" align="center" |Item | ! width="5%" align="center" |Item | ||
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:* | :* | ||
'''Action(s):''' | '''Action(s):''' | ||
+ | |||
+ | |- | ||
+ | ! width="5%" align="center" |Item | ||
+ | ! width="25%" align="left" |Topic | ||
+ | ! align="left" |Discussion | ||
+ | |- | ||
+ | | align="center" | 1 | ||
+ | | '''xyz''' <br>- <lead> | ||
+ | | '''Status/Discussion:''' | ||
+ | :* | ||
+ | '''Decisions/Issues:''' | ||
+ | :* | ||
+ | '''Action(s):''' | ||
+ | |||
+ | |- | ||
+ | ! width="5%" align="center" |Item | ||
+ | ! width="25%" align="left" |Topic | ||
+ | ! align="left" |Discussion | ||
+ | |- | ||
+ | | align="center" | 1 | ||
+ | | '''xyz''' <br>- <lead> | ||
+ | | '''Status/Discussion:''' | ||
+ | :* | ||
+ | '''Decisions/Issues:''' | ||
+ | :* | ||
+ | '''Action(s):''' | ||
+ | |||
+ | |- | ||
+ | ! width="5%" align="center" |Item | ||
+ | ! width="25%" align="left" |Topic | ||
+ | ! align="left" |Discussion | ||
+ | |- | ||
+ | | align="center" | 1 | ||
+ | | '''xyz''' <br>- <lead> | ||
+ | | '''Status/Discussion:''' | ||
+ | :* | ||
+ | '''Decisions/Issues:''' | ||
+ | :* | ||
+ | '''Action(s):''' | ||
+ | |||
+ | |- | ||
+ | ! width="5%" align="center" |Item | ||
+ | ! width="25%" align="left" |Topic | ||
+ | ! align="left" |Discussion | ||
+ | |- | ||
+ | | align="center" | 1 | ||
+ | | '''xyz''' <br>- <lead> | ||
+ | | '''Status/Discussion:''' | ||
+ | :* | ||
+ | '''Decisions/Issues:''' | ||
+ | :* | ||
+ | '''Action(s):''' | ||
+ | |||
+ | |||
|} | |} | ||
− | |||
=== Tuesday 2009.10.06 === | === Tuesday 2009.10.06 === |
Revision as of 16:34, 11 October 2009
Meeting Objectives
- These face-to-face meetings have a number of objectives depending on the committees involved:
- Planning Committe: Review overall PCD activities, review and approve Cycle 5 proposals
- Technical Committee: Review all materials slated for publication Fall 2009 and resolve any issues so that final editing and publication may proceed.
Schedule & Agenda
- Daily Schedule
- 08:00 - 08:30 Meet at B. Braun
- Meeting will start promptly at 08:30 each day.
- 08:30 - 10:30 Session #1
- 11:00 - 12:30 Session #2
- 12:30 - 13:30 Lunch (location to be announced)
- 13:30 - 15:00 Session #3
- 15:30 - 17:00 Session #4
- NOTE: Friday the meetings will end by 15:00.
Date Hours Committees Topics Monday 2009.10.05
08:30 - 17:00 PCD Planning Committee - Greeting & Introductions
- Review & Approve Agenda
- IHE IP Management Process
- Impedence Matching
- Review Current PCD Program:
- - Roadmap Review
- - Schedule / Milestones Review
- - Active Profiles
- - Continua Coordination
- - White Papers
- - Users Guide
- Cycle 5 Brief Profile Proposals PCD Proposals 2010-2011
- Lunch
- Cycle 5 Brief Profile Proposals
- ITI Profile Proposal Coordination
- SoA ...
- - IHE ITI XDS.b
- - HITSP: Capabilities & Service Collaborations
- - HL7 SAEAF
- IHE PCD User Handbook
- Web / wiki / FTP Review
Tuesday 2009.10.06
08:30 - 17:00 PCD Planning and Technical Committees - IHE IP Management Process
- PCD Marketing & Funding
- Revisit Roadmap & Schedule
- 10:45? QRPH Newborn Screen Brief WorkItem Proposal
- Technical Framework Final Text Discussion
- LUNCH
- Technical Framework Final Text Discussion
- 2010 HIMSS Showcase Discussion
- 4 PM T-con PCD Showcase Planning
Wednesday Morning 2009.10.07
08:30 - 12:00 PCD Technical Committee (TC) - IHE IP Management Process
- Review 2010 HIMSS Showcase After Hours Discussion
- Proposed 2010 Daegu Korea Showcase (IHE-J / IHE-K)
- Device Integration Profile Proposals Review
- Conformance vs. V&V Testing (aka V&V & PCD)
- Test Tooling: Connectathon & Beyond...
Wednesday Afternoon 2009.10.07
13:00 - 17:00 PCD TC WG Meetings <WORKING LUNCH>
- ADT Use Cases and Issues
- - PDQ vs. PAM
- - ITI-30 and ITI-31
- - etc.
- WG Breakouts
- - Infusion Pump WG
- - Daegu 2010 + SoA + ...
- Technical Framework editorial WG (After hours session...)
Thursday Morning 2009.10.08
08:30 - 12:00 PCD TC WG Meetings - IHE IP Management Process
- WG Breakouts
- - Infusion Pump WG
- - ICE-PAC / DPI WGs + HITSP TN905
Thursday Afternoon 2009.10.07
13:00 - 17:00 PCD Technical Committee - IHE IP Management Process
- Report from IHE Int'l Board Meeting (earlier in the day)
- Working Group Reports
- - Infusion Pump WG (w/ PIV)
- - DPI/ICE-PAC JWGs
- General Profile Update Reports
- - WCM: TF Integration
- - RTM: Process & Tools (NIST + Gforge)
- - RTLS: Industry Status Update (Pattillo)
- - MEM & SNMP: Network Configuration Management
- - Korea 2010 Slides
- Report: Public Review Process Discussion
- 2010 Connectathon Issue Resolution
- - EUI-64 Discussion (incl. Cycle 4 testing requirements)
- - Virtual Connectathon Firewall Issues?
- - Mandatory Virtual Connectathon?
- - Mandatory Pre-Showcase Testing?
- Alert: Planning & Technical Cmte Co-Chair Elections
- Testing Strategy (continued)
- The Question of ... Certification
Friday 2009.10.09
08:30 - 14:00 PCD Technical Committee - IHE IP Management Process
- Technical Framework Review
- - Volume Organization Review (incl. Profile Optionality)
- - Volume 1: Integration Profiles
- - Volume 2: Transactions
- - Volume 3: Semantic Content
- SOA Discussion: WP Development? (10:00 WebEx)
- TF Appendices: OID Usage
- New Profile Proposal Technical Review
- 2010 F2F Meeting Planning
- Resolutions / Action Item Review
- Note: Additional evening working sessions may be scheduled as needed.
Location Information
- B. Braun
- 1601 Wallace Dr # 150,
- Carrollton, TX 75006
- (972) 245-2243
- IMPORTANT REGISTRATION INFORMATION
Please reserve a place at the table as early as possible so that logistical planning can accommodate your attendance. Send your anticipated arrival and departure dates/times, cell phone number and hotel to Manny Furst. If you would like more information contact Manny.
Attachments / Materials
Documents related to the meeting are found at ftp://ftp.ihe.net/Patient_Care_Devices/Minutes-and-Meeting-Summaries-Yr4-2009-10/F2F-2009October5-9/ unless otherwise noted. Documents are available without a password.
Decisions Summary
NOTE: These decisions are in addition to the action items listed above.
No. Decision Date Description 1 xyz 2009.10.05 - ...
2 xyz ... - ...
3 xyz ... - ...
4 xyz ... - ...
5 xyz ... - ...
Action Items Summary
(add newest items to the top of the list)
No. Action Item Owner Participants Due Open/Closed Description/Update 1 ... ... 2009.10.05 Open ...
Meeting Minutes
Monday 2009.10.05
- Participants:
David Becker, Ruth Berge, Terry Bettis, Jon Blasingame, Anupriyo Chakravarti, Todd Cooper, Bikram Day, Allen Enebo, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Colin FX Gartska, Masaaki Hirai, John Hotchkiss, Sunkee Lee, Steve Merritt, Gary Meyer, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Ioana Singureanu, Erin Sparnon, Scott Zaffrin, Khalid Zubaidi, Manny Furst
Item Topic Discussion 1 Introductions, Agenda Review and Modification
- ToddStatus/Discussion: Decisions/Issues:
Action(s):
Item Topic Discussion 2 Intellectuarl Property Policy and Procedure
- ToddStatus/Discussion: Decisions/Issues:
Action(s):
Item Topic Discussion 3 Pipeline Impedance Matching
- ToddStatus/Discussion: Decisions/Issues:
Action(s):
Item Topic Discussion 4 Roadmap Review
- <lead>Status/Discussion: Decisions/Issues:
Action(s):
Item Topic Discussion 5 Brief Profile Proposal: Multiple Parameters at a Single Point in Time
- John ZaleskiStatus/Discussion: Decisions/Issues:
Action(s):
Item Topic Discussion 6 Work Item Proposals: Various
- <lead>Status/Discussion: Decisions/Issues:
Action(s):
Item Topic Discussion 7 Service Oriented Architecture (Part 1, Introduction)
- ToddStatus/Discussion: Decisions/Issues:
Action(s):
Item Topic Discussion 8 Review of PCD Web/Wiki/FTP Pages
- Steve Merritt, John RhoadsStatus/Discussion: Decisions/Issues:
Action(s):
Item Topic Discussion 9 Marketing PCD, IHE
- <lead>Status/Discussion: Decisions/Issues:
Action(s):
Item Topic Discussion 1 xyz
- <lead>Status/Discussion: Decisions/Issues:
Action(s):
Item Topic Discussion 1 xyz
- <lead>Status/Discussion: Decisions/Issues:
Action(s):
Item Topic Discussion 1 xyz
- <lead>Status/Discussion: Decisions/Issues:
Action(s):
Item Topic Discussion 1 xyz
- <lead>Status/Discussion: Decisions/Issues:
Action(s):
Item Topic Discussion 1 xyz
- <lead>Status/Discussion: Decisions/Issues:
Action(s):
Tuesday 2009.10.06
- Participants:
Item Topic Discussion 1 xyz
- <lead>Status/Discussion: Decisions/Issues:
Action(s):
Wednesday 2009.10.07
- Participants:
Item Topic Discussion 1 xyz
- <lead>Status/Discussion: Decisions/Issues:
Action(s):
Thursday 2009.10.08
- Participants:
Item Topic Discussion 1 xyz
- <lead>Status/Discussion: Decisions/Issues:
Action(s):
Friday 2009.10.09
- Participants:
Item Topic Discussion 1 xyz
- <lead>Status/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meetings are: