PCD PC&TC 2012 April F2F

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This page is for planning purposes and will be removed when replaced by the meeting page with actual dates, agenda, etc.

Meeting Objectives

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

Agenda Suggestions for the Planning Committee Received in Advance:

- IP Notice

- Integration Statement Maturity Index.

- Device Management Profile

- Device Management White Paper with ITI

- FDA/MDICC (Medical Device Interoperability Coordinating Council)

- Cybersecurity (education session)

- Roadmap

o Cycle 8 Brainstorming

- MD Fire

- Review of PCD documents (including guidance doc)

- ADQ Clinical Requirements

- Location, Dates of the Fall F2F

- Elections

- Action Items

Agenda Suggestions for the Technical Committee Received in Advance:

- IP Notice

- Location, Dates of the Fall F2F

- Timetable

- Volume 3 Review and Comment Resolution

- Review and clean up existing documents (1 day)

- Architecture

- Rosetta for Events

- RTMMS Overview

- WCM Review and Update

- PCIM

- ADQ

- PIV/IPEC

- ACM

- Device Management Profile

- IDCO

- The Grand Unified OID scheme (Garguilo)

- Allow risk anlysis to support delayed association of patient ID to PCD-01 data?

- Administrative issues

-Make it a practice when preparing to send out a CP or publication for comment to list organizations outside of IHE who should be notified (from Jeff Rinda)

- Elections

- Action Items

Attachments / Materials

Documents related to the meeting when established will be found at ftp://ftp.ihe.net/Patient_Care_Devices/FaceToFaceMeetings/2012-SanDiego/ unless otherwise noted. Documents are available without a password.

Next Meetings

Joint Planning and Technical Committee: PC and TC May ___ PCD PC&TC 2012-__-__ Webex

Planning Committee: PC __PCD PC 2012-__-__ Webex

Technical Committee: TC __ PCD TC 2012-__-__ Webex