Difference between revisions of "PCD PC&TC 2012 Oct. 16-19 F2F"
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| align="center" | '''Tuesday Morning''' | | align="center" | '''Tuesday Morning''' | ||
2012-09-16 | 2012-09-16 | ||
− | | align="center" | 08:30 - | + | | align="center" | 08:30 - 12:30 |
| PCD Planning Committee (PC) | | PCD Planning Committee (PC) | ||
| | | | ||
:* 08:30 > Meeting Starts | :* 08:30 > Meeting Starts | ||
− | :: | + | ::* Greeting & Introductions (15 minutes) |
− | :: | + | ::* Review & Approve PC Agenda (15 minutes) |
− | :: | + | ::* [http://wiki.ihe.net/index.php?title=Patent_Disclosure_Process Intellectual Property Policy] |
− | :: | + | :* 09:00 > Review Current PCD Program: |
+ | ::- ACM | ||
+ | ::- WCM | ||
+ | ::- PCIM | ||
+ | ::- ADQ | ||
+ | ::- MEM (Cybersecurity and DMC) | ||
+ | ::- Device Specializations | ||
+ | |||
+ | :* 12:30 LUNCH | ||
|} | |} |
Revision as of 11:34, 9 October 2012
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 IntelliSpace Event Management
- 8051 Congress Ave
- Suite 400 (fourth floor)
- Boca Raton, FL 33487
- Tel: 561.886.3108
- Meeting in the Training Room
- Monroe suggests flying into/out of Fort Lauderdale (FLL); the alternative is Palm Beach International (PBI).
- Hotel
- Hilton Garden Inn, 8201 Congress Avenue
- $95 + tax until September 24.
- www.bocaraton.stayhgi.com and request group code: PCDC or call the hotel at 561-988-6110 and request the Philips Healthcare – Patient Care Device Group Rate
- 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.
Suggested Agenda Items/Topics
Please list suggestions here:
- - RTM best practice marketing PC Action Item 128
- - Stakeholder survey PC Action Item 78
- - AAMI Alarm Committee PC Action Item 133
- - ACM publication for AAMI PC Action Item 134
- - Commercially available test bed PC Action Item 137
- - OIDs Update (John Garguilo) TC Action Item 82
- - Po98int-of-Care Identity Management update
- - Managing Document Versions - GForge and Subversion methods (John Rhoads) TC Action Item 93
- - Messages Without Demographics (Jeff Rinda) TC Action Item 109
- - Should we provide means for a device to query its patient?
- - Managing Document Versions. (John Rhoads, Paul Schluter) TC Action Item 93
- - Messages Without Demographics (?) TC Action Item 109
- - Implementation Guide - Are TF Vols. II + III enough? (John Garguilo) TC Action Item 118
- - NIST Test Tool Tutorial (to be recorded) for Cycle 7 IHE-PCD HL7 Pre-Connectathon tooling (Garguilo)
- - Rosetta for Events and Alarms and which are associated with parameers(Schluter, Rhoads)
- - More consistent time for devices (Rhoads, Garguilo, Schluter)
- - WCM harmonization?
- - Does the roadmap need revision?
- - Infusion pump specialization
- - Physiological monitor specialization
- - Ventilator specialization
- - How are we doing on the roadmap?
- - Discussion on "visionary stuff" - what next big things should be on the roadmap?
- - MCD Codes: Proposed by Terry Bettis, Others (Paul Schluter)
Detailed Schedule & Agenda
Tuesday Morning
Date Hours Committees Topics Tuesday Morning 2012-09-16
08:30 - 12:30 PCD Planning Committee (PC) - 08:30 > Meeting Starts
- Greeting & Introductions (15 minutes)
- Review & Approve PC Agenda (15 minutes)
- Intellectual Property Policy
- 09:00 > Review Current PCD Program:
- - ACM
- - WCM
- - PCIM
- - ADQ
- - MEM (Cybersecurity and DMC)
- - Device Specializations
- 12:30 LUNCH
Tuesday Afternoon
Date Hours Committees Topics Tuesday Afternoon 2012-09-16
13:30 - 17:00 PCD Planning Committee (PC)
Wednesday
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)
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 - 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)
Friday
Date Hours Committees Topics
Friday Morning 2011-04-27
08:30 - 12:30 PCD Technical Committee (TC)
Friday Afternoon 2011-04-27
08:30 - 12:30 PCD Technical Committee (TC)
- 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