Difference between revisions of "PCD PC&TC 2012 Oct. 16-19 F2F"

Revision as of 16:37, 25 July 2012

PCD Home

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 accept brief workitem/profile proposals; develop detailed workitem proposals; develop Supplements, update Profiles and the TF; contribute to Connectathon test tools, tests, and procedures.

NOTE: "Suggested Agenda Items/Topics" are developed further down the wiki page.

Location & General Schedule

Location:

Philips

Boca Raton, FL

Meeting room ___

Dates:

Tuesday, October 16 through TBD Wednesday: PCD Planning Committee

Wednesday, October 17 through Friday October 19 (3:30 pm): PCD Technical Committee

Wednesday, October 17 time TBD: Joint PC/TC meeting with focus on the profile proposals

Daily Schedule

08:00 - 08:30 Meet at Philips

Meeting will start promptly at 08:30 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-_____ unless otherwise noted. Documents are available without a password.

PCD Schedule/Deadline Information: Patient Care Device and Domain Milestones

PCD PC Action Items PCD Planning Committee Action Items. PCD TC Action Items PCD Technical Committee Action Items.

Detailed Schedule & Agenda

Tuesday Morning

Date

Hours

Committees

Topics

Tuesday Morning

2012-09-16

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:

Tuessday Afternoon

Date

Hours

Committees

Topics

Wednesday Morning

2012-09-17

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)

Wednesday Afternoon

2012-09-17

13:30 - 17:00

PCD Planning Committee (PC)

13:30 > __

Joint PC and TC Meeting, __, 2012 PCD PC&TC 2012-09-xx Webex

Thursday

Date

Hours

Committees

Topics

Thursday Morning

2012-09-18

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 __ highlights

12:__ > LUNCH

Thursday Afternoon

2012-09-18

13:30 - 17:00

PCD Technical Committee (TC)

IHE IP Management Process
TC Welcome and Agenda Review (Garguilo/Rhoads)(10 mins)

Joint PC and TC Meeting, May 9, 2012 PCD PC&TC 2012-05-09 Webex

TC May 16, 2012 PCD TC 2012-05-16 Webex

PC May 23, 2012 PCD PC 2012-05-23 Webex

|}

Friday

Date

Hours

Committees

Topics

Friday Morning

2011-04-27

08:30 - 12:30

PCD Technical Committee (TC)

IHE IP Management Process

Note: Additional evening working sessions may be scheduled as needed.

Webex Support

Webex was available for those who could not attend in person. The links are:

Reminder: the IP agreement is in force, and participation counts toward voting rights.

Suggested Agenda Items/Topics

Action Items - PC

The Action Items that follow and approved in subsequent committee meetings will be added to the committee Action Item page.

Action Items - TC and WGs

The Action Items that follow and approved in subsequent committee meetings will be added to the committee Action Item page.

Next Meetings

PLACEHOLDER

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

TC __, 2012 PCD TC 2012-__ Webex

PC __, 2012 PCD PC 2012-__ Webex

Difference between revisions of "PCD PC&TC 2012 Oct. 16-19 F2F"

Revision as of 16:37, 25 July 2012

Contents

Meeting Objectives

Location & General Schedule

Attachments / Materials

Detailed Schedule & Agenda

Tuesday Morning

Tuessday Afternoon

Thursday

Friday

Webex Support

Suggested Agenda Items/Topics

Action Items - PC

Action Items - TC and WGs

Next Meetings

Navigation menu

Search

@@ Line 59: / Line 59: @@
 == Detailed Schedule & Agenda ==
-=== Tuesday ===
+=== Tuesday Morning===
 :{|border="2"
@@ Line 82: / Line 82: @@
 |}
-=== Wednesday ===
+=== Tuessday Afternoon===
 :{|border="2"
@@ Line 93: / Line 93: @@
 |-
-| align="center" | '''Wednesday Afternoon'''
+| align="center" | '''Wednesday Morning'''
 -09-17
 | align="center" | 08:30 - 12:30
@@ Line 103: / Line 103: @@
 ::- [[Patent_Disclosure_Process | IHE IP Management Process]] (5 minutes)
-:* 12:__ LUNCH
 |-
-| align="center" | '''Tuesday Afternoon'''
+| align="center" | '''Wednesday Afternoon'''
--04-25
+-09-17
 | align="center" | 13:30 - 17:00
 | PCD Planning Committee (PC)
 |
-:* 13:30 > PCD Marketing & Funding (30 minutes)
+:* 13:30 > __
-::- 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 Webex]] ''
+''Joint PC and TC Meeting, __, 2012 [[PCD PC&TC 2012-09-xx Webex]] ''
-''TC May 16, 2012 [[PCD TC 2012-05-16 Webex]] ''
-''PC May 23, 2012 [[PCD PC 2012-05-23 Webex]] ''
+=== Thursday ===
-=== Wednesday ===
 :{|border="2"
@@ Line 143: / Line 129: @@
 |-
-| align="center" | '''Wednesday Morning'''
+| align="center" | '''Thursday Morning'''
--04-25
+-09-18
 | align="center" | 08:30 - 12:30
 | Joint PCD Planning and Technical Committees
@@ Line 150: / Line 136: @@
 :* 08:30 > [[Patent_Disclosure_Process | IHE IP Management Process]]
 :* 08:35 > Introductions and Agenda Review
-:* 08:45 > Recap Tuesday highlights
+:* 08:45 > Recap __ 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
+:* 12:__ > LUNCH
 |-
-| align="center" | '''Wednesday Afternoon'''
+| align="center" | '''Thursday Afternoon'''
--04-25
+-09-18
 | align="center" | 13:30 - 17:00
 | PCD Technical Committee (TC)
@@ Line 174: / Line 150: @@
 :* [[Patent_Disclosure_Process | 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
-::* [[Patient_Care_Devices | PCD Key Dates (Cycle 7)]]
-::* IHE 2012 Publication Schedule [https://docs.google.com/spreadsheet/ccc?key=0AikOXWdaC-LkdEkzckVTMktZenRkdWJBN1dsZHJpbnc&authkey=CPq93OUP&hl=en_US%23gid%3D6#gid=6]
-:* 14:00 Review of ongoing work
-::* PCIM
-::* ADQ
-::* Pulse Oximetry
-::* WCM
-::* MEM Whitepaper
-::* Device Management Communications
 |}
@@ Line 198: / Line 159: @@
 ''PC May 23, 2012 [[PCD PC 2012-05-23 Webex]] ''
-=== Thursday ===
-:{|border="2"
-|-
-! width="10%"   align="center" |Date
-! width="10%"   align="center" |Hours
-! width="20%"   align="center" |Committees
-!               align="center" |Topics
-|-
-| align="center" | '''Thursday Morning'''
--04-26
-| align="center" | 08:30 - 12:30
-| PCD Technical Committee (TC)
-|
-:* 8:30 [[Patent_Disclosure_Process | 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
-|-
-| align="center" | '''Thursday Afternoon'''
--04-26
-| align="center" | 13:30 - 17:00
-| PCD Technical Committee (TC)
-|
-:* [[Patent_Disclosure_Process | 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
 |}
@@ Line 280: / Line 179: @@
 |
 :* [[Patent_Disclosure_Process | IHE IP Management Process]]
-:* The Grand Unified OID scheme (Garguilo)
-::* Transaction versioning:  What gets versioned and how?
-::* [[PCD_OID_Management | Proposed PCD OID Management]]
-:* Rosetta Status update (Schluter)
-:* Rosetta for Alarms and Events - General Discussion(Schluter)
-|-
-| align="center" | '''Friday Afternoon'''
--04-27
-| align="center" | 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
 |}
@@ Line 300: / Line 185: @@
 : '''Note''': ''Additional evening working sessions may be scheduled as needed.''
-: '''Note: Time slot TBD:''' IDCO
 == Webex Support==
@@ Line 308: / Line 193: @@
 == Suggested Agenda Items/Topics ==
+== Action Items - PC ==
+The Action Items that follow and approved in subsequent committee meetings will be added to the committee Action Item page.
+== Action Items - TC and WGs ==
+The Action Items that follow and approved in subsequent committee meetings will be added to the committee Action Item page.
+== Next Meetings ==
+'''PLACEHOLDER'''
+Joint Planning and Technical Committee: ''PC and TC __ [[PCD PC&TC 2012-__ Webex]] ''
+''TC __, 2012 [[PCD TC 2012-__ Webex]] ''
+''PC __, 2012 [[PCD PC 2012-__ Webex]] ''
+<!--
+[[Patient Care Device | PCD Home]]
+[[Category:PCD Meeting]]