PCD PC&TC 2009-10-05 to 09 F2F
Revision as of 14:39, 3 October 2009 by Efurst (talk | contribs) (→Attachments / Materials: insert link)
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
- - White Papers
- - Users Guide
- IHE_Pipeline_Impedence_Matching
- Cycle 5 Brief Profile Proposals PCD Proposals 2010-2011
- Lunch
- Cycle 5 Brief Profile Proposals
- ITI Profile Proposal Coordination
- IHE PCD User Handbook
- PCD Marketing & Funding
- Revisit Roadmap & Schedule
Tuesday 2009.10.06
08:30 - 17:00 PCD Planning and Technical Committees - IHE IP Management Process
- Carry-over from Monday
- Technical Framework Reorganization Review
- - Proposed Volume Restructuring
- RTM Management Process & Tools
- PCD Showcase Planning
- PCD collaboration activities
- IHE Korea Showcase
Wednesday Morning 2009.10.07
08:30 - 12:00 PCD Technical Committee (TC) - IHE IP Management Process
- Connectathon
- ADT Use Cases and Issues
- - PDQ vs. PAM
- - ITI-30 and ITI-31
- - etc.
- Test Tooling
- Conformance vs. V&V Testing
- Profile Optionality
Wednesday Afternoon 2009.10.07
13:00 - 17:00 PCD TC WG Meetings - IHE IP Management Process
- WG Breakouts
- - Infusion Pump WG
- - HITSP TN905 + SoA + WCM WG
- 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
- - DPI /ICE-PAC WG
Thursday Afternoon 2009.10.07
13:00 - 17:00 PCD Technical Committee - IHE IP Management Process
- Technical Committee Work Plan Review
- Working Group Reports
- - Infusion Pump WG (w/ PIV)
- - DPI/ICE-PAC JWGs
- Active Profile Update Reports
- - DPI
- - RTM
- - WCM
- External Coordination Reports
- - TBD - Continua WAN TWG (on HITSP IS77)
- - HITSP: RMON & CmDC
- Technical Framework Review
- - Volume 1: Integration Profiles
- - Volume 2: Transactions
- - Volume 3: Semantic Content
Friday 2009.10.09
08:30 - 14:00 PCD Technical Committee - IHE IP Management Process
- (Carryover Thursday Topics)
- TF Appendices: OID Usage
- Cycle 5 Test Tooling Strategy
- Cycle 5 Planning
- 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:
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: