Difference between revisions of "PCD PC 2008-06-18 Webex"

From IHE Wiki
Jump to navigation Jump to search
m (→‎Next Meeting: Archive)
 
(15 intermediate revisions by 2 users not shown)
Line 13: Line 13:
  
 
Duration: '''60 Minutes'''
 
Duration: '''60 Minutes'''
−
 
−
Meeting Number: '''928 478 981'''
 
−
 
−
Meeting Password: '''committee'''
 
−
 
−
Please click the link below to see more information, or to join the meeting.
 
−
 
−
 
−
'''To join the online meeting '''
 
−
 
−
1. '''Go to https://ihe.webex.com/ihe/j.php?ED=94955517&UID=0&PW=97974a8321581e061a0c18181601 '''
 
−
 
−
''If possible, please log onto this page and get your participant number to enter into the phone call before dialing.''
 
−
 
−
2. Enter your name and email address.
 
−
 
−
3. Enter the meeting password.
 
−
 
−
4. Click "Join Now".
 
−
 
−
'''To join the teleconference'''
 
−
 
−
Call-in toll-free number (US/Canada): 866-469-3239
 
−
 
−
Call-in toll number (US/Canada): 1-650-429-3300
 
−
 
−
Toll-free dialing restrictions: http://www.webex.com/pdf/tollfree_restrictions.pdf
 
  
  
Line 50: Line 23:
  
 
== Attachments / Materials ==
 
== Attachments / Materials ==
−
: ''The IHE Webinars, including records of past webinars can be found at http://www.ihe.net/north_america/connectathon2009.cfm''
+
: ''The IHE Webinars, including records of past webinars in this series can be found at http://www.ihe.net/north_america/connectathon2009.cfm''
 +
: ''Action Items are found at http://wiki.ihe.net/index.php?title=PCD_PC_2008_Action_Items''
  
 
=== Participants ===
 
=== Participants ===
Line 70: Line 44:
 
| align="center" | 1
 
| align="center" | 1
 
| '''Introductions & Agenda Review''' <br>- Chair
 
| '''Introductions & Agenda Review''' <br>- Chair
−
| '''Status/Discussion:''' <br>-
+
| '''Status/Discussion:'''  
−
'''Decisions/Issues:''' <br>- Adopted
+
 
 +
'''Decisions/Issues:''' Adopted
 +
 
 
'''Action(s):'''
 
'''Action(s):'''
 
|-
 
|-
Line 77: Line 53:
 
| '''Approval of Minutes''' <br>- Chair
 
| '''Approval of Minutes''' <br>- Chair
 
| '''Status/Discussion:'''   
 
| '''Status/Discussion:'''   
 +
 
'''Decisions/Issues:'''  Deferred
 
'''Decisions/Issues:'''  Deferred
 +
 
'''Action(s):'''
 
'''Action(s):'''
 
|-
 
|-
Line 83: Line 61:
 
| '''Action Items Review''' <br>- Chair
 
| '''Action Items Review''' <br>- Chair
 
| '''Status/Discussion:'''   
 
| '''Status/Discussion:'''   
 +
:* Due Dates have been adjusted. See the Action Items for due dates.
 
:* #40: IDC Profile support in PCD - Cardiology is looking for new funding.  
 
:* #40: IDC Profile support in PCD - Cardiology is looking for new funding.  
−
:* #41: Universal Device ID: FDA announced that a backlog in the Government Accounting Office will delay this until after the election.
+
:* #41: Universal Device ID - FDA announced that a backlog in the Government Accounting Office will delay this until after the election.
 +
:* #44: IEEE MOU - in limbo at IHE until HL7 MOU is finalized; it will become a template. Paul is concerned about permission for use of IEEE terms in Rosetta.
 +
:* #64: Vendor Prioritization - No change.
 +
:* #66: Survey Results - No change.
 +
:* #68: HITSP Remote Monitoring - Charles Parisot and Rick Cnossen have been present. Discussion continues. HITSP document will be released for public comment shortly. Todd suggested PCD have Webex sessions to develop a response. Paul suggested that PCD-01 could be a reasonable protocol.
 +
:* #69: New and Enhanced Profiles: Recruiting Champions - Will include extensions to ACM, waveform segments, MEM, PnP. No change.
 +
:* #70: Coordination with Cardiology for ECG - No change.
 +
:* #71: Clinician Recruiting - A few replies from email indicating nurses would not be able to participate in PC. Todd indicated that RTM ventilator WG has recruited physicians. Profile development may be a reasonable initial step in recruiting and perhaps will lead to further involvement. Questions remain about IP aspect of IHE membership.
 +
:* #72: Recruiting Through Press Releases - Objectives are recruiting and raising awareness of the PCD. Manny requested suggestions for distribution of a press release on the public comment period. Paul suggested reaching out to professional organizations looking for common terminology.
 +
 
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
 
:* #40: Closed
 
:* #40: Closed
−
:*
+
:* #71: PCD needs to find a way for public participation in developing profile proposals and to clarify how to go beyond that in developing supplements. Need to schedule a webinar with Didi, Chris, IHE's IP attorney. To be discussed at the PCD cochairs meeting tomorrow.
 +
 
  
 
'''Action(s):'''
 
'''Action(s):'''
−
:*  
+
:* #68: Paul and Todd to provide HITSP timeline and propose response process.
 +
 
 
|-
 
|-
 
| align="center" | 4
 
| align="center" | 4
−
| '''xyz''' <br>- <lead>
+
| '''IHE Membership Requirements for PCD Participation''' <br>- Chair
 +
| '''Status/Discussion:'''
 +
:* See Action Item #71, above.
 +
'''Decisions/Issues:'''
 +
 
 +
'''Action(s):'''
 +
 +
|-
 +
| align="center" | 5
 +
| '''IHE Webinars replacing the physical IHE Educational Meeting''' <br>- Todd
 +
| '''Status/Discussion:'''
 +
:* The IHE Webinars replace the physical meeting that has taken place in the past. The web site, http://www.ihe.net/north_america/connectathon2009.cfm provides the schedule and records of past webinars in this series.
 +
'''Decisions/Issues:'''
 +
 
 +
'''Action(s):'''
 +
 
 +
|-
 +
| align="center" | 6
 +
| '''Public Comment Review Process''' <br>- Chair
 +
| '''Status/Discussion:'''
 +
:* Todd noted that either a face-to-face or webinar is required to review and approve the responses to the public comments.
 +
 
 +
'''Decisions/Issues:'''
 +
 
 +
'''Action(s):'''
 +
:* PCD Cochairs to discuss, establish process to set webinar dates.
 +
 
 +
|-
 +
| align="center" | 7
 +
| '''Next Meeting''' <br>- Chair
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
−
:* ...
+
:* Todd reviewed the dates for the 4th PCD cycle (beginning with the call for Brief Profile Proposals this fall and leading to the 2010 Connectathon). These are found at http://wiki.ihe.net/index.php?title=Domain_Milestones
 +
 
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
−
:*
 
  
 
'''Action(s):'''
 
'''Action(s):'''
−
:*
+
 
 
|-
 
|-
−
| align="center" | n
+
| align="center" | 8
 
| '''Next Meeting''' <br>- Chair
 
| '''Next Meeting''' <br>- Chair
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
 +
:* The next meeting will be held on July 2, at 11 am EDT. Agenda items should be submitted via the Wiki, at http://wiki.ihe.net/index.php?title=PCD_PC_2008-07-02_Webex
  
 
'''Action(s):'''
 
'''Action(s):'''
 +
 
|}
 
|}
−
 
  
 
=== Next Meeting ===
 
=== Next Meeting ===
−
''<Add link to next meeting page here; or simply text date+time+type if a page doesn't exist>''
+
Agenda items should be submitted via the Wiki, ''http://wiki.ihe.net/index.php?title=PCD_PC_2008-07-02_Webex''
  
  
  
−
''<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">''
+
''Reviewed & approved by PCD PC on July 2, http://wiki.ihe.net/index.php?title=PCD_PC_2008-07-02_Webex''
  
  
 
[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
−
[[Category:PCD Meeting]]
+
[[Category:PCD Meeting Archive]]

Latest revision as of 07:37, 22 October 2008

Patient Care Device Domain

Meeting Purpose

Routine Meeting of the Planning Committee


WebEx Information

Topic: Patient Care Device Domain

Date: June 6, 2008

Time: 11:00 am, Eastern Daylight Time (GMT -04:00, New York

Duration: 60 Minutes


Proposed Agenda

  1. Action Items
  2. IHE Membership Requirements for PCD Participation
  3. IHE Webinars replacing the physical IHE Educational Meeting
  4. Public Comment Review Process
  5. Specific PCD Calendar Items

Attachments / Materials

The IHE Webinars, including records of past webinars in this series can be found at http://www.ihe.net/north_america/connectathon2009.cfm
Action Items are found at http://wiki.ihe.net/index.php?title=PCD_PC_2008_Action_Items

Participants

Chair/Host:
Ray Zambuto (Technology in Medicine) and Ken Fuchs (Draeger)
Participants:
Jon Blasingame, Steve Borchers, Todd Cooper, Bikram Day, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, John Hotchkiss, Steve Merritt, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Ray Zambuto, Manny Furst

Discussion

<Adjust table rows per meeting needs>
Item Topic Discussion
1 Introductions & Agenda Review
- Chair 		Status/Discussion:

Decisions/Issues: Adopted

Action(s):

2 Approval of Minutes
- Chair 		Status/Discussion:

Decisions/Issues: Deferred

Action(s):

3 Action Items Review
- Chair 		Status/Discussion:
  • Due Dates have been adjusted. See the Action Items for due dates.
  • #40: IDC Profile support in PCD - Cardiology is looking for new funding.
  • #41: Universal Device ID - FDA announced that a backlog in the Government Accounting Office will delay this until after the election.
  • #44: IEEE MOU - in limbo at IHE until HL7 MOU is finalized; it will become a template. Paul is concerned about permission for use of IEEE terms in Rosetta.
  • #64: Vendor Prioritization - No change.
  • #66: Survey Results - No change.
  • #68: HITSP Remote Monitoring - Charles Parisot and Rick Cnossen have been present. Discussion continues. HITSP document will be released for public comment shortly. Todd suggested PCD have Webex sessions to develop a response. Paul suggested that PCD-01 could be a reasonable protocol.
  • #69: New and Enhanced Profiles: Recruiting Champions - Will include extensions to ACM, waveform segments, MEM, PnP. No change.
  • #70: Coordination with Cardiology for ECG - No change.
  • #71: Clinician Recruiting - A few replies from email indicating nurses would not be able to participate in PC. Todd indicated that RTM ventilator WG has recruited physicians. Profile development may be a reasonable initial step in recruiting and perhaps will lead to further involvement. Questions remain about IP aspect of IHE membership.
  • #72: Recruiting Through Press Releases - Objectives are recruiting and raising awareness of the PCD. Manny requested suggestions for distribution of a press release on the public comment period. Paul suggested reaching out to professional organizations looking for common terminology.

Decisions/Issues:

  • #40: Closed
  • #71: PCD needs to find a way for public participation in developing profile proposals and to clarify how to go beyond that in developing supplements. Need to schedule a webinar with Didi, Chris, IHE's IP attorney. To be discussed at the PCD cochairs meeting tomorrow.


Action(s):

  • #68: Paul and Todd to provide HITSP timeline and propose response process.
4 IHE Membership Requirements for PCD Participation
- Chair 		Status/Discussion:
  • See Action Item #71, above.

Decisions/Issues:

Action(s):

5 IHE Webinars replacing the physical IHE Educational Meeting
- Todd 		Status/Discussion:

Decisions/Issues:

Action(s):

6 Public Comment Review Process
- Chair 		Status/Discussion:
  • Todd noted that either a face-to-face or webinar is required to review and approve the responses to the public comments.

Decisions/Issues:

Action(s):

  • PCD Cochairs to discuss, establish process to set webinar dates.
7 Next Meeting
- Chair 		Status/Discussion:

Decisions/Issues:

Action(s):

8 Next Meeting
- Chair 		Status/Discussion:

Decisions/Issues:

Action(s):

Next Meeting

Agenda items should be submitted via the Wiki, http://wiki.ihe.net/index.php?title=PCD_PC_2008-07-02_Webex


Reviewed & approved by PCD PC on July 2, http://wiki.ihe.net/index.php?title=PCD_PC_2008-07-02_Webex


PCD Home

Retrieved from "http://wiki.ihe.net/index.php?title=PCD_PC_2008-06-18_Webex&oldid=25510"