PCD PC&TC 2012 April F2F
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.
NOTE: Original "Suggested Agenda Items/Topics" was moved further down the wiki page.
Location & General Schedule
- Location:
- CareFusion
- Technology Center – Bld C
- 6055 Lusk Blvd
- San Diego, CA 92121
- Meeting room TC-C1-A307/A309
- Dates:
- April 23 ACM only
- April 24 - 25 (noon) PCD Planning Committee
- April 25 - 27 (mid-afternoon) PCD Technical Committee
- Wednesday morning is joint with Planning & Technical Committees
- Daily Schedule
- 08:00 - 08:30 Meet at CareFusion, San Diego, CA
- Meeting will start promptly at 08:30 Pacific Time 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
- Friday the meetings will end by 15:30
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.
PCD Schedule/Deadline Information: http://tinyurl.com/PCD-Publication-Deadlines, Schedule/Deadlines: Patient Care Device and Domain Milestones
PCD PC Action Items PCD Planning Committee Action Items. Significant changes, other than dates, will be in bold.
Detailed Schedule & Agenda
Monday
Date Hours Committees Topics Monday 2012.04.23
08:30 - 17:00 ACM Special Meeting - 08:30 > Meeting Starts
- o Greeting & Introductions (10 minutes)
- o Review & Approve Agenda (10 minutes)
- o Intellectual Property Policy
- o Starting state of reference document: ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/ACM/IHE_PCD_Suppl_Alarm_Communication_Management_ACM_TI_Rev1.3_2012-04-19.doc
- -Is an "alarm object" a Profile? (Fuchs)
- -Discussion of focus of special session
- o What we're here to do
- o What we're not here to do
- - Cleaning up ACM TI - housekeeping and corrections
- o Required profiles - ITI CT
- o Related profiles - PCD WCM
- o Security common text
- o Attribute tables cardinality corrections
- o MSH-21 - OIDs or text?
- o PCD-04 - ORU_R01 structure or an ORU_R40 structure?
- - Getting it ready for eventual inclusion in PCD TF
- o To keep PCD-05 or to eject it as was done for AA actor
- o If keeping PCD-05 then…
- Need to change it from ORA R42 to ORA R41
- Need to submit R41 description change to HL7
- IPEC WG needs to submit R42 description change to HL7
- Aside from default, need to define PCD-05 content filter in PCD-04
- - Reevaluation of ACM scope
- o In light of EC
- o In light of IPEC
- - Broaden definition of location to support any location or unit in hospital
- o GPS to operator recognizable text
- - Make it very clear that cancel does not cancel the alarm at the source
- - Multiple OBR segments as multiple alarms per PCD-04 instance
- - AR actor provided, operator recognizable message text
- o Nurses don't know from MDC codes and references
- - Focus on WCTP protocol usage consistency
- o Polling and/or push response (POST) for PCD-07
- o PCD-07 is a required message, but some PCD-07 response types (PRT-3-2) are optional
- Received by AC actor indication is required
- One-way devices (pagers, and marquees) or not, if not then the following are required
- Delivered/undeliverable to endpoint
- Read receipt
- Accept/Reject by endpoint
- o Version Query response
- Need to respond with at least 1.2 to support MCR tuples
- o Multiple Choice Response
- Tuples, not singlets, so as to abstract responses from response data
- - Extending WCTP to support WCM
- o Evidentiary data (embedding PCD-04 in PCD-06)
- o Graphical snippet for non-medical device AC actors
- - Formalization of PCD-06 operator presented message text
- - Why is there an HL7 v3 message at the end of the ACM TI document when the ACM profile only supports v2?
Tuesday
Date Hours Committees Topics
Tuesday Morning 2012.04.24
08:30 - 12:30 PCD Planning Committee (PC) - 08:30 > Introduction
- - Greeting & Introductions (20 minutes)
- - Review & Approve PC Agenda (10 minutes)
- - IHE IP Management Process (5 minutes)
- 09:00 > Review Current PCD Program:
- - ACM
- - WCM
- - PCIM
- - SpO2 Specialization (Wednesday)
- - Pump Specialization
- 09:30 > Device Management Communication (30 minutes)
- 10:00 > Cybersecurity Educational Session; Update on Device Management White Paper with ITI (Axel)(60 minutes)
- 11:00 > Break (15 minutes)
- 11:15 > Integration Statement update (15 minutes)
- 11:30 > Brainstorm Cycle 8 Work Item Ideas (30 minutes)
- - Profile Supplements
- - White Papers
- 12:00 > ADQ Requirements (30 minutes)
- 12:30 LUNCH
Tuesday Afternoon 2012-04-25
13:30 - 17:00 PCD Planning Committee (PC) - 13:30 > PCD Marketing & Funding (30 minutes)
- - PCD 101
- - Education opportunities
- - What information are we missing to educate providers?
- - MDFire collaboration
- 14:00 > Interop Showcase 2013 Planning (15 minutes)
- 14:15 > Update on FDA MDICC activities (30 minutes)
- 14:45 > Review current Action Items (30 minutes)
- 15:15 > Break (15 minutes)
- 15:30 > Continue review of current Action Items (30 minutes)
- 16:00 > Overflow discussions (60 minutes)
- 17:00 > Adjourn
Joint PC and TC Meeting, May 9, 2012 PCD PC&TC 2012-05-09 May Webex
TC May 16, 2012 PCD TC 2012-05-16 Webex
PC May 23, 2012 PCD PC 2012-05-23 Webex
Wednesday
Date Hours Committees Topics
Wednesday Morning 2012-04-25
08:30 - 12:30 Joint PCD Planning and Technical Committees - 08:30 > IHE IP Management Process
- 08:35 > Introductions and Agenda Review
- 08:45 > Recap Tuesday highlights
- > Report on IHE International Board
- > Reports on National / Regional Deployment Committee Activities (esp. PCD related)
- 09:00 > Review and update Roadmap
- 09:45 > Review and update PCD Schedule Wiki
- 10:15 > Break
- 10:30 > SpO2 Specialization (VA) (30 minutes)
- 11:00 > Wrap-up Planning/Technical Committee joint meeting
- - Location, Dates of the Fall F2F
- - Elections
- - Other Business
- - May PC, TC Meeting Schedule
- 12:15 > Adjourn Planning Committee
- 12:30 > LUNCH
Wednesday Afternoon 2012-04-25
13:30 - 17:00 PCD Technical Committee (TC) - IHE IP Management Process
- TC Welcome and Agenda Review (Garguilo/Rhoads)(10 mins)
- 13:30 Administrative issues
- Location, Dates of the Fall F2F
- Elections
- CP practices
- Pre-set/agreed "notification list"? to external (Q posed by Rinda)
- Timetable
- PCD Key Dates (Cycle 7)
- IHE 2012 Publication Schedule [1]
- 14:00 Review of ongoing work
- PCIM
- ADQ
- Pulse Oximetry
- WCM
- MEM Whitepaper
- Device Management Communications
Joint PC and TC Meeting, May 9, 2012 PCD PC&TC 2012-05-09 May Webex
TC May 16, 2012 PCD TC 2012-05-16 Webex
PC May 23, 2012 PCD PC 2012-05-23 Webex
Thursday
Date Hours Committees Topics Thursday Morning 2012-04-26
08:30 - 12:30 PCD Technical Committee (TC) - 8:30 IHE IP Management Process
- 8:45 PCD TF Support for Device Specializations (Cooper)
- Technical Framework Architecture (Cooper)
- TF Modeling - general - WORK IN PROGRESS!
- Conformance Testing (Garguilo)
- Modeling (incl. levels: message vs. interaction vs. transaction)
- Transaction versioning support
- (in process) HL7 R/RE/O conformance criteria specification (from reporter & consumer perspectives)
- NIST Tooling Support for Device Specializations - (Cooper/Martinez)
- Conformance and nomenclature tooling (Garguilo)
- RTMMS Application Status and Process Overview (Garguilo) / Martinez)
- Rosetta Update (Garguilo/Martinez)
- RTMMS Demo and discussion (Martinez)
- ICSGenerator Update (Sandra Martinez)
- 10:00 Break
- 10:15 Device Specialization Supplements Review (Cooper)
- IPEC - CP to add note re. planned partitioning to Foundational & Specialized components
- PIV (Cooper + Pump WG)
- Issues with PIV in TF FT?
- CP to add note re. planned support in pump DS profiles
- DS - General Content Module Supplement
- DS - Infusion Pump Content Module Supplement
- DS - IP - LVP Profile Supplement
- DS - IP - SYR (syringe) Profile Supplement
- DS - IP - PCA Profile Supplement
- Schedule & distribution channels for Public Comment Supplement publication
- Device Specialization Profile Testing @ Connectathons (Cooper/Rinda from Pump Summit)
- Actors + Transactions + Content: Binding it all together!
- How are they bundled? Standalone / Grouped / Fused ...
- Device Specialization Profiles: Options vs. Core Capabilities
- Multi-Component Add-mixture Support (e.g., in PCD-03)
- 12:30 Lunch
Thursday Afternoon 2011-04-26
13:30 - 17:00 PCD Technical Committee (TC) - IHE IP Management Process
- Review and clean-up of existing documents (Rhodes + Others)
- 13:30 Technical Framework Change Proposals
- General proposed CP list review
- Prioritized discussions of specific CPs
- 15:30 ACM (Patillo)
- Report Out from Monday session
- Review remaining issues + resolutions
Friday
Date Hours Committees Topics
Friday Morning 2011-04-27
08:30 - 12:30 PCD Technical Committee (TC) - IHE IP Management Process
- The Grand Unified OID scheme (Garguilo)
- Transaction versioning: What gets versioned and how?
- Proposed PCD OID Management
- Rosetta Status update (Schluter)
- Rosetta for Alarms and Events - General Discussion(Schluter)
Friday Afternoon 2012-04-27
13:30 - 15:00 PCD Technical Committee (TC) - 13:30 Etc.: topic overflow time and Issues arising
- 14:00 Next actions planning
- 15:00 Adjourn
- Note: Additional evening working sessions may be scheduled as needed.
- Note: Time slot TBD: IDCO
Webex Support
Webex will be available for those who cannot attend in person. The links below will be available IF remote participants indicate in advance that they will be participating. Because this is a F2F meeting please let us know you are present (do not log in anonymously). Reminder: the IP agreement is in force, and participation counts toward voting rights.
NOTE: Meeting phone numbers and passwords are the same as the ones used for all committee and working group meetings.
- To receive a call back, provide your phone number when you join the meeting, or call the number below and enter the access code.
- Call-in toll-free number (US/Canada): 1-866-469-3239
- Call-in toll number (US/Canada): 1-650-429-3300
- Global call-in numbers: https://himss.webex.com/himss/globalcallin.php?serviceType=MC&ED=179551912&tollFree=1
- Toll-free dialing restrictions: http://www.webex.com/pdf/tollfree_restrictions.pdf
- For security the password is not shown. If you don't have it readily available email or Skype Manny or a co-chair.
Suggested Agenda Items/Topics
Agenda Suggestions for the Alarm Communication Management WG F2F:
- - Infusion Events and Alarms
- - NIBP Complete Set (Paul)
- - ECG Pattern and Numberic Limit Examples (Paul)
- - Prototype hRTM with event names, properties and content models that would lead to complete list for NIST test tooling
- - ACM Harmonization with IPEC
- - Review the ACM TI Version in Detail
- - Consider further alignment of ACM and IPEC Events
- - See agenda below for the adopted agenda
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
- - Pulse Oximetry
- - 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
Participants
Monday, April 23
On Site: Jim Beggs (West Wireless), Todd Cooper, Paul Elletson, Ken Fuchs, Manny Furst, Vivek Kamath (West Wireless), Sandra Martinez, Monroe Pattillo, Doug Pratt (Siemens), John Rhoads, Paul Schluter, Khalid Zubaidi
Remote: Jon Blasingame, Jeff Price (West Wireless), Richard Swim, John Zaleski
Tuesday, April 24
On Site: Todd Cooper, Al Engelbert, Ken Fuchs, Manny Furst, Aaron Goldmuntz (Western Wireless), Jack Hoffman, Sandra Martinez, Jeff McGeath, Gary Myers, Monroe Pattillo, Amnon Ptashek (West Wireless), John Rhoads, Jeff Rinda, Paul Schluter, Erin Sparnon, Greg Staudenmaier, Khalid Zubaidi
Remote: Steve Merritt, Larry Schwartz (Smiths Medical), Axel Wirth, John Zaleski
Wednesday, April 25
On Site: Jim Beggs, Todd Cooper, Al Engelbert, Ken Fuchs, Manny Furst, Jack Hoffman, Vivek Kamath, Sandra Martinez, Jeff McGeath, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Ioana Singureanu, Brian Smith (Western Wireless), Erin Sparnon, Greg Staudenmaier, Khalid Zubaidi
Remote (morning, PC & TC): Jon Blasingame, Steve Merritt,
Remote (afternoon, TC): Jon Blasingame, Robert Flanders, Steve Merritt, Serafina Versaggi
Thursday, April 26
On Site: Todd Cooper, Al Engelbert, Ken Fuchs, Manny Furst, Vivek Kamath, Sandra Martinez, Jeff McGeath, Gary Myers, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Ioana Singureanu, Brian Smith, Erin Sparnon, Khalid Zubaidi
Remote: Robert Flanders, John Garguilo, Steve Merritt,
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.
Monday April 23
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Participants introduced themselves.
Decisions/Issues: Agenda approved
Action(s):
2 Agenda Items
- As NotedStatus/Discussion: IP Patent and Disclosure
- ___ summarized the IP policy and displayed the Wiki page. All present represented IHE member organizations. Discussion followed about the obligations of participants who are required to notify IHE if the work in process may be impacted by a patent.
It was decided to move PCD-04, PCD-06 and PCD-07 to Final Text as quickly as possible.
- - To be encapsulated as a Change Proposal to the current Final Text Technical Framework
- - PCD-05 to be archived for future inclusion
- - The Alarm semantics will ultimately be moved to Volume 3. In the short term the semantics will be left as is and transferred to Final Text.
- - Volume 1 content will be handled by K. Fuchs. Volume 2 will be handled by J. Rhoads. M. Pattillo to provide updated text ASAP.
- - Order Filler Number (OBR-3) to be used as unique alarm identification. Message Control ID (MSH-10) will not be used.
- - Discussion of alarm end to end traceability
- o MSH-10 is a transport instance identifier, not an alarm identifier
- o OBR-3 is an instance alarm phase or status notification identifier
- o Need an overall parent identifier to the alarm that is presented in a different field for clarity
- o Two alternatives were identified and are to be proposed to HL7 representative:
- > OBR-29 as alarm ID, and OBR-3 as the individual OBR within the alarm
- > OBR-52 as alarm ID, and OBR-51 as the individual OBR within the alarm
- > An alarm is same patient, same device, but left outstanding is if a second device, performing CDS, injects an alarm cancel for an active alarm from a different device
- > Sequencing is an item left outstanding but is needed if it is required to confirm either
- > You received everything
- > You didn’t miss anything
- - Decision that PCD-04 can only include a single alarm, however may have multiple OBRs of other types for future compatibility. (see next item…)
- - Discussion concerning how we would include alarm display order. Initial resolution is to create a new OBR for alarm display list, and an OBX with a list of Order Filler Numbers in priority order. To be captured as an Issue in the supplement, not to be included in Final Text.
- - References to WCM in the ACM profile will be removed and not included in the Final Text. Hints will be left in the document so that implementers can understand how WCM will be integrated in the future.
- - Intelligence for the graphical UI resides between the AM and AC. Decision is that the AM will offer as an option the ability to pass the evidentiary to those AC vendors that have no issue with being a regulated medical device and a second option for the ability to format the evidentiary data into a graphical object to pass to the AC in support of those AC vendors that do not wish to be regulated medical devices. The FDA’s guidelines on medical device applications on mobile devices contains specific text associated with products that take ECG data and display images from it.
- - Delete references to MEM since it is not a profile.
- - AR will pass human readable text in CWE data type component Original Text to identify the alarm. This will be in the OBX instance that contains the MDC code for the alarm (MDC_EVT_...) The OBX data type (OBX-2) will be changed from ST to CWE and OBX-5.9 will contain the text. The text is to identify the alarming condition and not to include any parameters associated with the alarm.
- o Need to capture these in examples: Infusion pump event (occlusion), high heart rate (e.g. HR 130 > 120), Bradycardia, …
- - Provide guidelines but not requirements concerning how to display the information to form the message text content of the PCD-06 WCTP message and to identify the distinction between the verbose message text used in validation testing versus the more terse message text used in deployments.
- - Resolved that OBR-4 will contain the type of OBX information to follow such as: ALARM, WAVEFORM, EVENT, PROCEDURE, TREND, etc.
- o This is so that the package of alarm OBR + OBX array can be modularized and used in other profiles as a message content module similar to what is being done for WCM
- o Need to generate MDC codes for these…
- o This is a change from what AR actors do today where OBR-4 contains vendor or device ID
- - Discussion about external standards groups and their impact to ACM profile
- o IEC 60601-1-8 Distributed Alarm System (DAS)
- o ISO 80001-2-5or6 Trusted Distributed Alarm System (TDAS)
- o Trusted being defined as including safety, effectiveness, and security
- - Need proper MDC codes for ACM OBX-3 values
- o EVENT_PHASE
- o ALARM_STATE
- o Etc.
- - MSH-21 is to contain OIDs
- - Continua has interest in PCD-04 over WAN similar to their use of PCD-01 over WAN
- - As an optional attribute to the Alarm data structure you should have an OBX for GPS Coordinates or other location description of the equipment, person other than the patient or the patient
- o IntelligentInSites is an RTLS vendor that utilizes HL7 to send RTLS data
Decisions/Issues:
Action(s):
Tuesday Morning April 24
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 PCD PC 2012-04-11 Webex was ___
Action(s):3 Agenda Items
- As NotedStatus/Discussion: IP Patent and Disclosure
- ___ summarized the IP policy and displayed the Wiki page. All present represented IHE member organizations. Discussion followed about the obligations of participants who are required to notify IHE if the work in process may be impacted by a patent.
Decisions/Issues:Action(s):
Tuesday Afternoon April 24
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Participants introduced themselves.
Decisions/Issues: Agenda approved
Action(s):
2 Agenda Items
- As NotedStatus/Discussion: IP Patent and Disclosure
- ___ summarized the IP policy and displayed the Wiki page. All present represented IHE member organizations. Discussion followed about the obligations of participants who are required to notify IHE if the work in process may be impacted by a patent.
Decisions/Issues:Action(s):
Wednesday Morning April 25
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 ___
Action(s):3 Agenda Items
- As NotedStatus/Discussion: IP Patent and Disclosure
- ___ summarized the IP policy and displayed the Wiki page. All present represented IHE member organizations. Discussion followed about the obligations of participants who are required to notify IHE if the work in process may be impacted by a patent.
Decisions/Issues:Action(s):
Wednesday Afternoon April 25
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 PCD TC 2012-04-18 Webex was ___
Action(s):
3 Agenda Items
- As NotedStatus/Discussion: IP Patent and Disclosure
- ___ summarized the IP policy and displayed the Wiki page. All present represented IHE member organizations. Discussion followed about the obligations of participants who are required to notify IHE if the work in process may be impacted by a patent.
Decisions/Issues:Action(s):
Thursday Morning April 26
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 ___
Action(s):3 Agenda Items
- As NotedStatus/Discussion: IP Patent and Disclosure
- ___ summarized the IP policy and displayed the Wiki page. All present represented IHE member organizations. Discussion followed about the obligations of participants who are required to notify IHE if the work in process may be impacted by a patent.
Decisions/Issues:Action(s):
Thursday Afternoon April 26
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 ___
Action(s):
3 Agenda Items
- As NotedStatus/Discussion: IP Patent and Disclosure
- ___ summarized the IP policy and displayed the Wiki page. All present represented IHE member organizations. Discussion followed about the obligations of participants who are required to notify IHE if the work in process may be impacted by a patent.
Decisions/Issues:Action(s):
Friday Morning April 27
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 ___
Action(s):3 Agenda Items
- As NotedStatus/Discussion: IP Patent and Disclosure
- ___ summarized the IP policy and displayed the Wiki page. All present represented IHE member organizations. Discussion followed about the obligations of participants who are required to notify IHE if the work in process may be impacted by a patent.
Decisions/Issues:Action(s):
Friday Afternoon April 27
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 ___
Action(s):
3 Agenda Items
- As NotedStatus/Discussion: IP Patent and Disclosure
- ___ summarized the IP policy and displayed the Wiki page. All present represented IHE member organizations. Discussion followed about the obligations of participants who are required to notify IHE if the work in process may be impacted by a patent.
Decisions/Issues:Action(s):
Next Meetings
Joint Planning and Technical Committee: PC and TC May 9 PCD PC&TC 2012-05-09 Webex
Planning Committee: PC __PCD PC 2012-__-__ Webex
Technical Committee: TC __ PCD TC 2012-__-__ Webex