PCD PC&TC 2010-10-18 to 22 F2F
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.
- Monday - 08:30 - 10:00 is an introductory meeting.
- 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)
- Introduction and orientation to the IHE and PCD for Regional Interested Individuals
- Review & Approve Agenda
- IHE IP Management Process
- Impedence Matching
- Review Current PCD Program:
- - Roadmap Review
- - Schedule / Milestones Review
- - Active Profiles
- - Medical Device Aquisition (Guide)
- - Continua Coordination
- - White Papers
- Cycle 6 Brief Profile Proposals
- Lunch
- Cycle 6 Brief Profile Proposals
- Web / wiki / FTP Review
Tuesday Morning 2010.10.19
08:30 - 12:00 PCD Planning and Technical Committees - - Introduce the Cochairs (Election Review)
- IHE IP Management Process
- PCD Marketing & Funding
- Roadmap & Schedule
- Technical Framework Final Text Discussion
- Technical Framework process for Change Proposals
- LUNCH
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) - IHE IP Management Process
- Test Tooling: Connectathon & Beyond...
- - 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 - IHE IP Management Process
- General Profile Update Reports
- - 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 - IHE IP Management Process
- Other updates
- - (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
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
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved placeholder
Action(s):
2 xxxx
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
3 xxx
- yyyStatus/Discussion: Decisions/Issues:
Action(s):
4 HIMSS11 Showcase
- MannyStatus/Discussion: Decisions/Issues:
Action(s):
5 yyy
-Status/Discussion: Decisions/Issues:
Action(s):
6 Action Items
- ChairsStatus/Discussion: Decisions/Issues:
Action(s):
7 Announcements
- AllStatus/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
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved placeholder
Action(s):
2 xxxx
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
3 xxx
- yyyStatus/Discussion: Decisions/Issues:
Action(s):
4 HIMSS11 Showcase
- MannyStatus/Discussion: Decisions/Issues:
Action(s):
5 yyy
-Status/Discussion: Decisions/Issues:
Action(s):
6 Action Items
- ChairsStatus/Discussion: Decisions/Issues:
Action(s):
7 Announcements
- AllStatus/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
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved placeholder
Action(s):
2 xxxx
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
3 xxx
- yyyStatus/Discussion: Decisions/Issues:
Action(s):
4 HIMSS11 Showcase
- MannyStatus/Discussion: Decisions/Issues:
Action(s):
5 yyy
-Status/Discussion: Decisions/Issues:
Action(s):
6 Action Items
- ChairsStatus/Discussion: Decisions/Issues:
Action(s):
7 Announcements
- AllStatus/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
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved placeholder
Action(s):
2 xxxx
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
3 xxx
- yyyStatus/Discussion: Decisions/Issues:
Action(s):
4 HIMSS11 Showcase
- MannyStatus/Discussion: Decisions/Issues:
Action(s):
5 yyy
-Status/Discussion: Decisions/Issues:
Action(s):
6 Action Items
- ChairsStatus/Discussion: Decisions/Issues:
Action(s):
7 Announcements
- AllStatus/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
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved placeholder
Action(s):
2 xxxx
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
3 xxx
- yyyStatus/Discussion: Decisions/Issues:
Action(s):
4 HIMSS11 Showcase
- MannyStatus/Discussion: Decisions/Issues:
Action(s):
5 yyy
-Status/Discussion: Decisions/Issues:
Action(s):
6 Action Items
- ChairsStatus/Discussion: Decisions/Issues:
Action(s):
7 Announcements
- AllStatus/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