Difference between revisions of "PCD PC&TC 2014-06-11 Webex"

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:3. Standards Coordination
 
:3. Standards Coordination
 +
:- John G; NIST Time research project looking for use cases; Paul Sc providing expertise They've been in some Tcons, submitted a briefing for a meeting this Friday.  Work with UL 2800, John R involved.  It's moving, but slowly; he will report as needed.
 +
 
:4. DCC -  
 
:4. DCC -  
 +
:- Report submitted ; next meeting June 24 10AM EDT, Monroe will present PCD report.
 +
:- Outstanding item – how to report domain CPs, will be a google spreadsheet, he will keep us updated.  Monroe submit ACM for notification at AAMI 2015 and notify DCC.
 +
 
:5. Marketing PCD, IHE
 
:5. Marketing PCD, IHE
−
:6. AAMI Showcase debrief
+
:-  Should prepare promotion to encourage new member participation, link to list of meetings Manny and Paul worked on.  Notifying new and interested vendors how to prep for CN participation – working on mechanism.
 +
 
 +
:6. AAMI debrief
 +
:-  From Sunday session:  Started slow but fairly well attended - Sean interested in a BI&T article.
 +
:-  Exhibit hall demonstration.  Manny pleased with all the graphics and all appreciated Monroe's hard work on the network.  New booth; from 10x20 to 10x50.  Added DMC and LS, new vendors.  Went with large backdrops with graphics, a bit less technical.  Had 4 40 inch monitors ging through slides.  Many looked at slides from aisle, then came in.  Monroe thinks more stopped by, have two new vendors interested ('don't want to m iss the boat').  Hoping for a connected demo with vendor booths next year; looking for participants.  Can provide general discussion at PCD and specific at vendor's booth.
 +
 
 
:7. Calendar http://wiki.ihe.net/index.php?title=PCD
 
:7. Calendar http://wiki.ihe.net/index.php?title=PCD
 
:- Status of Adopted Workitem Proposals
 
:- Status of Adopted Workitem Proposals
 
::o http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_9
 
::o http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_9
 
::o New Profiles
 
::o New Profiles
 +
:: - Two new ones - DMC and LS.  LS seems to have good messages, DMC can use more messages, please attend Friday calls to help.
 
::o CPs
 
::o CPs
 +
:: - Monroe has some  CPs underway, will submit for ballot.
 +
: - Need POI updates. 
 +
: - DMC and LS approved, ready to push to IHE general, send to Mary Junger.  No change needed to documents.  Some discussion on location comment.  Paul Sherman and Manny will send to Mary.
 +
 
:8. PC Action Item Review (Reviewed through 157 Feb 19, 2014, 158-161 April 4, 2014)
 
:8. PC Action Item Review (Reviewed through 157 Feb 19, 2014, 158-161 April 4, 2014)
 
::TC Action Item Review (Reviewed 82 through 118 Jan 2014, 136-159 Feb 19, 2014, 162-169 2013, 180-188 April 4, 2014)
 
::TC Action Item Review (Reviewed 82 through 118 Jan 2014, 136-159 Feb 19, 2014, 162-169 2013, 180-188 April 4, 2014)
 +
 +
:PC -
 +
: - 71;  Still working on this, limited interest.  Change date to August.
 +
: - 78;  Manny will follow up, change date to August
 +
: - 140;  Change date to July
 +
: - 145;  John has prepared path, work in progress.  Change date to July
 +
: - 152;  Move off schedule to 'parking lot'.  Much work needed
 +
: - 153;  Seems to have been successful, 2015 work underway.  May use vignette.  Close.
 +
: - 155;  Emailed Ken again, no response.  Met with Kurt Finke, VA Chief BME, very interested.  Change to August.
 +
: - 157;  Move to August
 +
: - 158;  Much talk about it, most solutions vendor-specific.  Limited broad view solution.  HIMSS 2015 session will address.  Move to July.
 +
: - 159;  Close
 +
: - 160:  Move to August
 +
: - 161:  Move to August
 +
: - 162:  Not much progress yet, move to August.
 +
 +
:TC -
 +
: - 82:  Have an OID tree, Monroe used it.  Need to ensure proper OIDs used in tests.  Need to officially register a root OID on IHE wiki page from ISO and build tree structure with parent number.  Move to July 30.
 +
: - 93:  Ongoing.  Change date to June 25
 +
: - 109:  May be contained in Patient ID profile.  Change to June 25
 +
: - 110:  Tables there, mostly need to pull trigger, tied to 10101a.  Change to July 2.
 +
: - 118:  Build a base implementation guide to follow TF.  Change date to Sept 24
 +
: - 136:  May be some more based on prototype.  WCM needs an owner, none currently available.  Change date to Fall F2F.
 +
 
:9. Other Business
 
:9. Other Business
 +
: - Connectathon testing review: Opportunity to build tests around options, good to enhance test suites.
 +
:: Can add tests not tied to CN requirements.  NIST tools always available and helpful for development.  Suggest sending Paul Sherman suggestions for changes to limit review of those not needing changes.  Lynn wants changes done fairly early.  Paul Sherman to check with Lynn.
 +
 
:10. Next and Recent Meetings
 
:10. Next and Recent Meetings
 
:- PC June 18  
 
:- PC June 18  
 
:- TC June 25
 
:- TC June 25
−
 
+
:- F2F week of Oct. 20
 +
:- Connectathon Test Review Starting
 
'''Action(s):'''
 
'''Action(s):'''
  

Revision as of 20:18, 11 June 2014

Patient Care Device Domain

Meeting Purpose

Joint PC and TC Meeting: At the Regularly Scheduled Meeting Time

WebEx Information

Topic: PCD Planning and Technical Committees

Regularly Scheduled Meeting Time

Time: 11:00 am, Eastern Time (New York)

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval
2. Review Discussion Summaries
- PCD TC 2014-05-21 Webex and PCD PC 2014-05-28 Webex
3. Standards Coordination
4. DCC -
Report submitted
5. Marketing PCD, IHE
- Should prepare promotion to encourage new member participation, link to list of meetings Manny and Paul worked on.
6. AAMI debrief
- From Sunday session - Sean interested in BI&T article.
- Exhibit hall demonstration
7. Calendar http://wiki.ihe.net/index.php?title=PCD
- Status of Adopted Workitem Proposals
o http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_9
o New Profiles
o CPs
8. PC Action Item Review (Reviewed through 157 Feb 19, 2014, 158-161 April 4, 2014)
TC Action Item Review (Reviewed 82 through 118 Jan 2014, 136-159 Feb 19, 2014, 162-169 2013, 180-188 April 4, 2014)
9. Other Business
10. Next and Recent Meetings
- PC June 18
- TC June 25
- F2F week of Oct. 20
- Connectathon Test Review Starting

Action Items from Previous Meetings

See PCD Planning Committee Action Items and PCD Technical Committee Action Items

Significant changes, other than dates, will be in bold.

References

  • Published and Draft Versions of the TF, Supplements, Other Documents:
- The PCD ftp site has draft versions.
- Published (and possibly in the process of being replaced with new versions):
o http://ihe.net/Technical_Framework/index.cfm#pcd
  • Not Yet Published:
o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/

Participants

Paul Elletson, Kurt Elliason, Al Engelbert, John Garguilo, Joe Good, Tom Kowalczyk, Monroe Pattillo, Dalibor Pokrajac, Paul Schluter, Paul Sherman, Greg Staudenmaier, Manny Furst
Chair:: John Garguilo

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.

Item Topic Discussion
1 Introductions & Agenda Review
- Chair 		Status/Discussion:

Decisions/Issues:

Agenda approved

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair 		Status/Discussion:
- Accepted


Decisions/Issues:

Action(s):

3 Agenda Items
- Standards Coordination 		Status/Discussion:

Placeholder

3. Standards Coordination
- John G; NIST Time research project looking for use cases; Paul Sc providing expertise They've been in some Tcons, submitted a briefing for a meeting this Friday. Work with UL 2800, John R involved. It's moving, but slowly; he will report as needed.
4. DCC -
- Report submitted ; next meeting June 24 10AM EDT, Monroe will present PCD report.
- Outstanding item – how to report domain CPs, will be a google spreadsheet, he will keep us updated. Monroe submit ACM for notification at AAMI 2015 and notify DCC.
5. Marketing PCD, IHE
- Should prepare promotion to encourage new member participation, link to list of meetings Manny and Paul worked on. Notifying new and interested vendors how to prep for CN participation – working on mechanism.
6. AAMI debrief
- From Sunday session: Started slow but fairly well attended - Sean interested in a BI&T article.
- Exhibit hall demonstration. Manny pleased with all the graphics and all appreciated Monroe's hard work on the network. New booth; from 10x20 to 10x50. Added DMC and LS, new vendors. Went with large backdrops with graphics, a bit less technical. Had 4 40 inch monitors ging through slides. Many looked at slides from aisle, then came in. Monroe thinks more stopped by, have two new vendors interested ('don't want to m iss the boat'). Hoping for a connected demo with vendor booths next year; looking for participants. Can provide general discussion at PCD and specific at vendor's booth.
7. Calendar http://wiki.ihe.net/index.php?title=PCD
- Status of Adopted Workitem Proposals
o http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_9
o New Profiles
- Two new ones - DMC and LS. LS seems to have good messages, DMC can use more messages, please attend Friday calls to help.
o CPs
- Monroe has some CPs underway, will submit for ballot.
- Need POI updates.
- DMC and LS approved, ready to push to IHE general, send to Mary Junger. No change needed to documents. Some discussion on location comment. Paul Sherman and Manny will send to Mary.
8. PC Action Item Review (Reviewed through 157 Feb 19, 2014, 158-161 April 4, 2014)
TC Action Item Review (Reviewed 82 through 118 Jan 2014, 136-159 Feb 19, 2014, 162-169 2013, 180-188 April 4, 2014)
PC -
- 71; Still working on this, limited interest. Change date to August.
- 78; Manny will follow up, change date to August
- 140; Change date to July
- 145; John has prepared path, work in progress. Change date to July
- 152; Move off schedule to 'parking lot'. Much work needed
- 153; Seems to have been successful, 2015 work underway. May use vignette. Close.
- 155; Emailed Ken again, no response. Met with Kurt Finke, VA Chief BME, very interested. Change to August.
- 157; Move to August
- 158; Much talk about it, most solutions vendor-specific. Limited broad view solution. HIMSS 2015 session will address. Move to July.
- 159; Close
- 160: Move to August
- 161: Move to August
- 162: Not much progress yet, move to August.
TC -
- 82: Have an OID tree, Monroe used it. Need to ensure proper OIDs used in tests. Need to officially register a root OID on IHE wiki page from ISO and build tree structure with parent number. Move to July 30.
- 93: Ongoing. Change date to June 25
- 109: May be contained in Patient ID profile. Change to June 25
- 110: Tables there, mostly need to pull trigger, tied to 10101a. Change to July 2.
- 118: Build a base implementation guide to follow TF. Change date to Sept 24
- 136: May be some more based on prototype. WCM needs an owner, none currently available. Change date to Fall F2F.
9. Other Business
- Connectathon testing review: Opportunity to build tests around options, good to enhance test suites.
Can add tests not tied to CN requirements. NIST tools always available and helpful for development. Suggest sending Paul Sherman suggestions for changes to limit review of those not needing changes. Lynn wants changes done fairly early. Paul Sherman to check with Lynn.
10. Next and Recent Meetings
- PC June 18
- TC June 25
- F2F week of Oct. 20
- Connectathon Test Review Starting

Action(s):


Next Meetings

The next meetings are:

PC June 18, 2014, PCD PC 2014-06-18 Webex

TC June 25, 2014, PCD TC 2014-06-25 Webex


PCD Home

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