PCD PC&TC 2009-10-05 to 09 F2F

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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
- 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


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)
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
- Infusion Pump WG
- ICE-PAC / DPI WGs + HITSP TN905
Thursday Afternoon

2009.10.07

13:00 - 17:00 PCD Technical Committee
- 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
- 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
- Todd 		Status/Discussion:

Decisions/Issues:

Action(s):

Item Topic Discussion
2 Intellectuarl Property Policy and Procedure
- Todd 		Status/Discussion:

Decisions/Issues:

Action(s):

Item Topic Discussion
3 Pipeline Impedance Matching
- Todd 		Status/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 Zaleski 		Status/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)
- Todd 		Status/Discussion:

Decisions/Issues:

Action(s):

Item Topic Discussion
8 Review of PCD Web/Wiki/FTP Pages
- Steve Merritt, John Rhoads 		Status/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):

Item Topic Discussion
2 xyz
- <lead> 		Status/Discussion:

Decisions/Issues:

Action(s):

Item Topic Discussion
3 xyz
- <lead> 		Status/Discussion:

Decisions/Issues:

Action(s):

Item Topic Discussion
4 xyz
- <lead> 		Status/Discussion:

Decisions/Issues:

Action(s):

Item Topic Discussion
5 xyz
- <lead> 		Status/Discussion:

Decisions/Issues:

Action(s):

Item Topic Discussion
6 xyz
- <lead> 		Status/Discussion:

Decisions/Issues:

Action(s):

Item Topic Discussion
7 xyz
- <lead> 		Status/Discussion:

Decisions/Issues:

Action(s):

Item Topic Discussion
8 xyz
- <lead> 		Status/Discussion:

Decisions/Issues:

Action(s):

Item Topic Discussion
9 xyz
- <lead> 		Status/Discussion:

Decisions/Issues:

Action(s):

Item Topic Discussion
10 xyz
- <lead> 		Status/Discussion:

Decisions/Issues:

Action(s):

Item Topic Discussion
11 xyz
- <lead> 		Status/Discussion:

Decisions/Issues:

Action(s):

Item Topic Discussion
12 xyz
- <lead> 		Status/Discussion:

Decisions/Issues:

Action(s):

Item Topic Discussion
13 xyz
- <lead> 		Status/Discussion:

Decisions/Issues:

Action(s):

Item Topic Discussion
14 xyz
- <lead> 		Status/Discussion:

Decisions/Issues:

Action(s):

Item Topic Discussion
15 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:

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