Difference between revisions of "PCD PC&TC 2011-10-18 to 21 F2F"
(add tc suggested items) |
|||
Line 113: | Line 113: | ||
== Schedule & Agenda == | == Schedule & Agenda == | ||
− | [ | + | [ftp://ftp.ihe.net/Patient_Care_Devices/FaceToFaceMeetings/2011-KansasCity/PCD%20F2F%20Agenda%20-%20Fall%202011.xls Detailed Agenda ] |
: '''Note''': ''Additional evening working sessions may be scheduled as needed.'' | : '''Note''': ''Additional evening working sessions may be scheduled as needed.'' | ||
Revision as of 12:16, 6 October 2011
Meeting Objectives
Placeholder
- These face-to-face meetings have a number of objectives depending on the committees involved:
- Planning Committee: Review, plan and initiate PCD activities; contribute to planning of the HIMSS Interoperability Showcase and other Showcases and events; recruit vendors and users.
- Technical Committee: Review and adopt brief profile proposals; contribute to Connectathon test tools, tests, and procedures.
Suggested Agenda Items/Topics
Please indicate the person submitting the suggestion in parentheses in case further information is sought. The person named will be asked to volunteer to lead the discussion.
- How do we handle WCM? Profile, Required, Option? (Ken Fuchs)
- Integration Statements - Is the current content adequate? (Ken Fuchs)
- Discussion concerning Volume 3 content and Content Profiles (Todd)
- Final discussions and ballot concerning Cycle 7 proposals (Ken Fuchs)
- Close Brief Profile Proposals ballot at 5 pm Tuesday; analyze and discuss Wed. am
- - Organize work for Detailed Profile Proposals (TC) (follow up to the PC ballot)
- - ITI/PCD joint efforts (e.g., cybersecurity, alarms, events)
- Pharmacy/PCD pump joint efforts
- (see work item proposal for joint white paper)
- Change Proposals
- - to discuss, ballot (Todd):
- o Security Harmonization
- o ACM Sync w/ v2.8 Proposal
- o (TBD) Add "RAS" to Infusion Administration Reporting (from Rx)
- - Change proposals to post as required for the Connectathon (Manny)
- High Level Architecture (Cochairs)
- NIST Test Tools
- RTMMS
- Detailed Clinical Models for Medical Devices (Ioana)
- Roadmaps, with reference to roadmaps in IHE, HIMSS; add new workitems in appropriate locations
- Address specific Action Items (both PC, TC)
- Connectathon
- Showcase
- Technical Committee - some suggested topics
- Coordination updates
- IEEE 11073 / TC 215
- HL7 Health Care Devices
- HL7 "Fresh look" activity
- Ongoing project updates
- ADQ
- Event Comm
- WCM
- Point of Care Identity Management: use case review, technical approach discussion
- Detailed review of technical approach and resource needs for this cycle's proposals, and leftover resource needs from present ongoing work
- MEM Device content to CMMS
- Pulse Oximetry Integration with Clinical Applications
- Enterprise ACM
- Cross Enterprise TeleHomeMonitoring Workflow Definition (XTHM-WD)- Valentina Ferrarini (Consorzio Arsenàl.IT)
- Device Cybersecurity - Axel Wirth (Symantec)
- Device Specializations - General Content Profile - Todd
- Device Specialization - Infusion Pump - Todd
- Medication Administration Clinical Integration White Paper - Todd
- Long term: Technical philiosophy and strategy for realizing road map
Logistics
- Meeting Location:Cerner, in Kansas City
- 10234 Marion Park Drive, Kansas City, MO 64137
- IMPORTANT REGISTRATION INFORMATION
- - You must sign up in advance in order to gain access through Cerner's security office. Manny is compiling the registration list and will send you the spreadsheet for the required information. Please provide this information at least a week before the meeting.
- - Cerner will make hotel reservations at the Marriott Courtyard ($92/day) at least through Sept. 7. If you provide registration information Sarah will use that to make your hotel reservation at the Cerner group rate. The hotel is at 500 E 105th St, Kansas City, MO 64131; (816) 941-3333
Please reserve your place at the table as early as possible so that planning will accommodate your attendance (room layout, food, security, etc.). If you would like more information contact Manny.
- Travel
Airport Code MCI; approx 45 min travel time from the airport to Cerner’s Innovation Campus. Car rental is off site so plan accordingly. (As an FYI when booking travel, Cerner has 2 main locations in KC. The Innovation Campus in South KC (Grandview Triangle) and the main or World Headquarters campus in North Kansas City off Armour/Hwy 291.) We will be at the Innovation Center.
From the airport (a map is available):
- - I-43 South to MO W Exit 70 (Bannister Rd.)
- - Stay right at the fork to remain on Bannister
- - Left on Marion Park Dr.
- - Pass Hickman Mills Dr. and enter the Cerner security gate
Attachments / Materials
Documents related to the meeting are found at ftp://ftp.ihe.net/Patient_Care_Devices/Minutes-and-Meeting-Summaries-Yr7/F2F-2011-October/ unless otherwise noted. Documents are available without a password.
Participants
Those attending via Webex are identified. PLACEHOLDER ONLY
Tuesday:
- Cochairs: Ken Fuchs, Steve Merritt
- _________________
- Webex participants: ____________
Wednesday:
- Cochairs: Ken Fuchs (PC), John Garguilo (TC), John Rhoads (TC)
- _________________
- Webex participants: ____________
Thursday:
- Cochairs: John Garguilo (TC), John Rhoads (TC)
- _________________
- Webex participants: ____________\
Friday:
- Cochairs: John Garguilo (TC), John Rhoads (TC)
- _________________
- Webex participants: ____________
Schedule & Agenda
- Note: Additional evening working sessions may be scheduled as needed.
Discussion
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.
Tuesday Morning May 10
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Participants introduced themselves.
Decisions/Issues: Agenda approved
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: Decisions/Issues: Discussion Summary of previous meeting was deferred
Action(s):3 Agenda Items
- As NotedStatus/Discussion:
Decisions/Issues:
Action(s):
Tuesday Afternoon October 18
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion:
Decisions/Issues:Action(s):
Wednesday Morning October 19
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved
Action(s):
2 Discussion Summary
- ChairStatus/Discussion:
Decisions/Issues:
Action(s):
Wednesday Afternoon October 19
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Agenda reviewed by John __ and approved
Action(s):
2 Discussion Summary Past Meeting (TC)
- ChairStatus/Discussion: Deferred
Decisions/Issues:
Action(s):
3 Agenda Items
- As NotedStatus/Discussion:
Decisions/Issues:Action(s):
Thursday October 20
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved as updated.
Action(s):
2 Discussion Summary of Yesterday's Meeting
- ChairStatus/Discussion: - Deferred
Decisions/Issues:
Action(s):
3 Agenda Items
- As NotedStatus/Discussion:
Friday October 21
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved. All present have been present and there was no need to review the IP policy.
Action(s):
2 Discussion Summary
- ChairStatus/Discussion: Summaries have been distributed daily and participants have been asked review them while memories are fresh.
Traceability in PCD-01:- -
ACTION: John Rhoads will ______________.
_______
ACTION: John Garguilo will provide _______.
Review of Action Items:
Decisions/Issues:
Action(s):
- -
Decisions Summary
Next Meetings
Planning Committee:
Technical Committee: