PCD PC&TC 2010-10-18 to 22 F2F

From IHE Wiki
Revision as of 07:52, 22 October 2010 by John.garguilo (Talk | contribs) (Schedule & Agenda)

Jump to: navigation, search


Meeting Objectives

These face-to-face meetings have a number of objectives depending on the committees involved:
  • Planning Committee: Review overall PCD activities, review Cycle 6 proposals
  • Technical Committee: Review all materials slated for publication Fall 2010 and resolve any issues so that final editing and publication may proceed.

Location

Meetings will take place at ECRI Institute, 5200 Butler Pike, Plymouth Meeting, PA 19462.

https://www.ecri.org/About/Visiting/Pages/Directions.aspx (610) 825-6000
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.
Many in the group will stay at the Marriott Courtyard, 651 Fountain Road, Plymouth Meeting, PA 19462.

Related Documentation

The current version of the Technical Framework: http://www.ihe.net/Technical_Framework/index.cfm#pcd
Work Item Proposals: http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_6
IHE Webinars related to Profiles in all domains, the upcoming Connectathon and Showcase: http://www.ihe.net/Events/webinars2010.cfm

Schedule & Agenda

Daily Schedule
Meeting generally runs from 8:30 to 5:00 PM
Monday - 08:30 - 10:00 is an introductory meeting.
- Official meeting start is 11:00.
Friday - Meeting adjourns at 12:30.
General Schedule:
08:00 - 08:30 Meet at ECRI Institute
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 12:30.


Date Hours Committees Topics
Monday Morning

2010.10.18

08:30 - 10:30 New Attendees, ECRI Staff, Visitors
  • Introduction to IHE and the PCD Domain
Monday

2010.10.18

11:00 - 17:00 PCD Planning Committee
  • Greeting & Introductions
- Introduce the Cochairs (Election Review)
- Roadmap Review
- Schedule / Milestones Review
- Active Profiles
- Medical Device Aquisition (Guide)
- Continua Coordination
- White Papers
Tuesday Morning

2010.10.19

08:30 - 12:00 PCD Planning and Technical Committees
- Introduce the Cochairs (Election Review)
Tuesday Afternoon

2010.10.19

13:00 - 14:00 PCD Planning and Technical Committees
  • Tour of ECRI Facility
Tuesday Afternoon

2010.10.19

14:00 - 17:00 PCD Planning and Technical Committees
  • IHE IP Management Process
  • Technical Framework Final Text Discussion
  • 2011 HIMSS Showcase Discussion
  • 4 PM T-con PCD Showcase Planning
Wednesday Morning

2010.10.20

08:30 - 12:00 PCD Technical Committee (TC)
- Tooling update - NIST HL7 V2, RTMMS (ISO-IEEE x73, SNOMED CT, LOINC)
- Test Agents (Cycle 6; 2010-2011)
- Message Wrapper(s) Discussion
Wednesday Afternoon

2010.10.20

13:00 - 17:00 PCD TC WG Meetings
  • IHE IP Management Process
  • General topic of "Really Consistent" system time and time error propagation: what refinements are needed, when is defined worst-case maximum time error in whole system crucial?
  • (2:00 Webex) Device-Patient Association Use Cases and Issues
  • How to report data when the patient is unknown (Jeff Rinda)
  • ECM: Event Communication Management (preliminary name)
- Infusion Pump Event Communication (Jeff Rinda)
- Generalizing Event Communication (Rhoads)
- How do existing receiving systems use (1) aperiodic measurements (2) general events?
- How will this change in the future with additional clinical decision support capabilities?
Thursday Morning

2010.10.21

08:30 - 12:00 PCD TC WG Meetings
- WCM: technical discussion (Fuchs - 1 hr)
- ACM review and prospect: (Pattillo)
- RTLS: Industry Status Update (Pattillo)
- DEC: Future refinements and capabilities; strengthing event handling (?)
- RCT: More on time management and "Really Consistent Time" - use cases, DEC enhancements for time management
- MEM: how much can we do with DEC?
- Security: requirements, time frames
- SNMP et al.: Network Configuration Management needs? Flexible network discovery and configuration?
- WS*: strategy for using "quasi-standards"
Thursday Afternoon

2010.10.21

13:00 - 17:00 PCD TC WG Meetings
- (1:30 Webex) Domain Analysis Model / Detailed Clinical Models for Medical Devices (Singureanu and team)
- Device Point-of-Care Integration / Integrated Clinical Enviroment / Rapid Device Configuration
- HL7 / IEEE 11073 meetings in Cambridge (Rhoads)
- General Overview of Activities in Personal Health Devices: 11073-20601 Personal Health Device standards, Continua status (Schluter)
- Korea 2010 Slides
  • Report from IHE Int'l Board Meeting (earlier in the day)
  • Asynchronous Data Query - can general data query be strengthened to accomodate it?
  • Public Review Process Discussion
  • Quo Vadimus? What is the long term PCD Vision? Do we have one? Need to get one?
  • Is "certification" crucial? If so, how do we get there from here?
Friday

2010.10.22

08:30 - 14:00 PCD Technical Committee
  • IHE IP Management Process
  • ECRI Pump Safety Discussion: (Erin)
  • SOA Discussion: WP Development?
  • TF Appendices: OID Usage
  • Cycle 6 Work Program Review
  • Any technical items we still haven't discussed
  • Planning Wrap-up
  • 2011 F2F Meeting Planning
  • 2011 International Connectathon and Showcase Plans?
  • Review Deadlines for Supplements, Connectathon
  • Minutes / Resolutions / Action Item Review

Attachments / Materials

Ken Fuchs - IHE PCD Introductory Presentation

Folder for Presentations from 2010 October meetings at ECRI, Plymouth Meeting, PA

EventComm subfolder

PatientDeviceAssociation subfolder

Parking Lot (temporary)

  • Our Entity Identification needs
MSH-3 and EUI-64
subproblem: cross-domain identifiers
other fields
  • Review Tuesday's 2011 HIMSS Showcase After Hours Discussion

Discussion Monday October 18

Discussion Summaries do not require formal approval, while minutes of meetings where votes are taken do. Participants are encouraged to review and bring up significant issues with discussion summaries of previous meetings. Votes will be taken to approve meetings where votes took place; these may be email ballots.

Item Topic Discussion
1 Introductions, Agenda Review and Intellectual Property Policy
- Chair
Status/Discussion:

Decisions/Issues:

  • Agenda approved placeholder

Action(s):

2 xxxx
- Chair
Status/Discussion:

Decisions/Issues:

Action(s):

3 xxx
- yyy
Status/Discussion:

Decisions/Issues:

Action(s):

4 HIMSS11 Showcase
- Manny
Status/Discussion:

Decisions/Issues:

Action(s):


5 yyy
-
Status/Discussion:

Decisions/Issues:

Action(s):

6 Action Items
- Chairs
Status/Discussion:

Decisions/Issues:

Action(s):

7 Announcements
- All
Status/Discussion:

Decisions/Issues:

Action(s):

8 xyz
-
Status/Discussion:

Decisions/Issues:

Action(s):


Discussion Tuesday October 19

Discussion Summaries do not require formal approval, while minutes of meetings where votes are taken do. Participants are encouraged to review and bring up significant issues with discussion summaries of previous meetings. Votes will be taken to approve meetings where votes took place; these may be email ballots.

Item Topic Discussion
1 Introductions, Agenda Review and Intellectual Property Policy
- Chair
Status/Discussion:

Decisions/Issues:

  • Agenda approved placeholder

Action(s):

2 xxxx
- Chair
Status/Discussion:

Decisions/Issues:

Action(s):

3 xxx
- yyy
Status/Discussion:

Decisions/Issues:

Action(s):

4 HIMSS11 Showcase
- Manny
Status/Discussion:

Decisions/Issues:

Action(s):


5 yyy
-
Status/Discussion:

Decisions/Issues:

Action(s):

6 Action Items
- Chairs
Status/Discussion:

Decisions/Issues:

Action(s):

7 Announcements
- All
Status/Discussion:

Decisions/Issues:

Action(s):

8 xyz
-
Status/Discussion:

Decisions/Issues:

Action(s):



Discussion Wednesday October 20

Discussion Summaries do not require formal approval, while minutes of meetings where votes are taken do. Participants are encouraged to review and bring up significant issues with discussion summaries of previous meetings. Votes will be taken to approve meetings where votes took place; these may be email ballots.

Item Topic Discussion
1 Introductions, Agenda Review and Intellectual Property Policy
- Chair
Status/Discussion:

Decisions/Issues:

  • Agenda approved placeholder

Action(s):

2 xxxx
- Chair
Status/Discussion:

Decisions/Issues:

Action(s):

3 xxx
- yyy
Status/Discussion:

Decisions/Issues:

Action(s):

4 HIMSS11 Showcase
- Manny
Status/Discussion:

Decisions/Issues:

Action(s):


5 yyy
-
Status/Discussion:

Decisions/Issues:

Action(s):

6 Action Items
- Chairs
Status/Discussion:

Decisions/Issues:

Action(s):

7 Announcements
- All
Status/Discussion:

Decisions/Issues:

Action(s):

8 xyz
-
Status/Discussion:

Decisions/Issues:

Action(s):



Discussion October 21

Discussion Summaries do not require formal approval, while minutes of meetings where votes are taken do. Participants are encouraged to review and bring up significant issues with discussion summaries of previous meetings. Votes will be taken to approve meetings where votes took place; these may be email ballots.

Item Topic Discussion
1 Introductions, Agenda Review and Intellectual Property Policy
- Chair
Status/Discussion:

Decisions/Issues:

  • Agenda approved placeholder

Action(s):

2 xxxx
- Chair
Status/Discussion:

Decisions/Issues:

Action(s):

3 xxx
- yyy
Status/Discussion:

Decisions/Issues:

Action(s):

4 HIMSS11 Showcase
- Manny
Status/Discussion:

Decisions/Issues:

Action(s):


5 yyy
-
Status/Discussion:

Decisions/Issues:

Action(s):

6 Action Items
- Chairs
Status/Discussion:

Decisions/Issues:

Action(s):

7 Announcements
- All
Status/Discussion:

Decisions/Issues:

Action(s):

8 xyz
-
Status/Discussion:

Decisions/Issues:

Action(s):



Discussion October 22

Discussion Summaries do not require formal approval, while minutes of meetings where votes are taken do. Participants are encouraged to review and bring up significant issues with discussion summaries of previous meetings. Votes will be taken to approve meetings where votes took place; these may be email ballots.

Item Topic Discussion
1 Introductions, Agenda Review and Intellectual Property Policy
- Chair
Status/Discussion:

Decisions/Issues:

  • Agenda approved placeholder

Action(s):

2 xxxx
- Chair
Status/Discussion:

Decisions/Issues:

Action(s):

3 xxx
- yyy
Status/Discussion:

Decisions/Issues:

Action(s):

4 HIMSS11 Showcase
- Manny
Status/Discussion:

Decisions/Issues:

Action(s):


5 yyy
-
Status/Discussion:

Decisions/Issues:

Action(s):

6 Action Items
- Chairs
Status/Discussion:

Decisions/Issues:

Action(s):

7 Announcements
- All
Status/Discussion:

Decisions/Issues:

Action(s):

8 xyz
-
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meetings are: A joint PC and TC meeting on October XX, 2010 PCD PC&TC 2010-10-27 Webex

TC November 3, 2010 PCD TC 2010-11-03 Webex

PC meeting November 10, 2010 PCD PC 2010-11-10 Webex

PCD Home