View source for PCD PC 2008-08-13 Webex

Patient Care Device Domain

== Meeting Purpose ==
''Routine Meeting of the Planning Committee''


== WebEx Information == 
Topic: '''Patient Care Device Domain'''

Date: '''August 13, 2008'''

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

Duration: '''60 Minutes'''

== Proposed Agenda == 
:1 Introductions and Agenda Review
:2 Approval of Minutes of July 30 [[PCD PC 2008-07-30 Webex]]
:3 Action Items
:4 New Profile Proposals
::* Wiki Page for Y4 Profile Proposal Tracking
::* "DEC.b" Profile Proposal
::* DEC Waveform Data Support Profile Proposal
::* Medical Equipment Management (MEM) Profile Proposal
::* Point-of-Care Integration (PnP) Profile Proposal (continuing)
::* Device Specialization Profiles:
:::-  Ventilator Specialization
:::-  Infusion Device Specialization
:::-  Physiological Monitor Specialization
::* Current Profile Revision Proposals
:::-  DEC
:::-  DEC.pib
:::-  DEC.spd
:::-  ACM
:::-  PIV
:::-  RTM
:5 Additional Business

== Attachments / Materials ==
Minutes for Approval: [[PCD PC 2008-07-16 Webex]] AND/OR [[PCD PC 2008-07-30 Webex]]

Action Items Brought Forward from July 30.  

:{|border="2" 
|-
! width="5%"   align="center" |No.
! width="15%"  align="left"   |Action Item
! width="5%"  align="left"   |Owner
! width="5%   align="left"   |Participants
! width="10%   align="left"   |Due
! width="5%   align="left"   |Open/Closed
!              align="left"   |Description/Update
|-
| align="center" | 41
| Monitor FDA actions on Universal Device ID
| Jeff Secunda
|
| October 1, 2008
| Open
| FDA announced that nothing will happen before the election.

|-
| align="center" | 44
| Define relationship between IEEE standards and IHE profiles; the role of the PCD in determining this relationship.
| Todd Cooper
|
| October 1, 2008
| Open
| Elliot arranged for Didi to forward the current HL7 draft to IEEE for review as a template. That one is complete and signatures added. This MOU addresses intellectual property exchanges. Change date to Oct. 1.

|-
| align="center" | 66
| Analysis of Survey Results
| Ray
|
| July 30, 2008
| Open
| 

|-
| align="center" | 69
| Recruit Champions for development of Profiles, e.g., document transfer
| Ken
|
| October 1, 2008
| Open
| Extensions to ACM, waveform segments, MEM, PnP likely.

|-
| align="center" | 70
| Coordinate 12 lead ECG effort with Cardiology domain
| Ray
|
| August 13, 2008
| Open
| Depends upon Cardiology Domain's success in finding sponsors.

|-
| align="center" | 71
| Recruit clinicians; develop novel ways, attend to their priorities and schedules
| Ken, Manny
|
| None
| Open
| A few replies were recieved from Ken's email indicating nurses would not be able to participate in PC. Todd indicated that RTM ventilator WG has successfully recruited physicians. Profile development may be a reasonable initial focus for involvement and perhaps lead to further involvement in PCD. Paul had earlier suggested a booth at at ACC, other meetings. Liase with standards groups such as ASTM, professional societies.

|-
| align="center" | 72
| Press releases as recruiting tool
| Manny
|
| August 27, 2008
| Open
| Manny requested suggestions for publications (email and print) to send press releases. Ray suggested we develop a feed to the new CE/IT community. Steve Campbell at AAMI, Joyce and Christel Anderson for HIMSS, and Steve Grimes and Ray Zambuto for ACCE. Manny will provide a draft addressing the release of the Trial Implementation versions. This item and item 71 will be coordinated.

|-
| align="center" | 73
| How to accommodate participation of non-members
| Cochairs
| 
| August 13, 2008
| Open
| Questions remain about IP aspect of IHE membership. 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. PCD Cochairs to continue discussion. Ray to call Didi, Chris to follow up. Todd will take to next cochairs Aug. 5.

|-
| align="center" | 74
| Mapping PCD into v3 CDA with relevance to RTM
| Todd
| Peter Hendler
| August 13, 2008
| Open
| Todd: VA was planning to move forward about use of CDA. He will talk with James McCain. Peter: Kaiser and VA working to trade documents as part of NHIN project. 
: Goal is to assure the appropriate set of documents is included the appropriate location in CCD and CDA. 

|-
| align="center" | 75
| Continua/IHE Communication: Learn who the point-of-contact is, what the process is. 
| Ray
| 
| August 13, 2008
| Open
| MOU is in place. 

|-
| align="center" | 76
| Test Tooling, NIST and MWB
| John Garguilo
| Al Engelbert, Todd Cooper, Robert Flanders, John Garguilo, John Rhoads, Peter Rontey, Paul Schluter 
| August 13, 2008
| Open
| Manny will survey participants, set up conference call with Pete for mid-August. 


|}

== Minutes and Action Items ==


=== Participants ===

:'''Chair/Host:'''  
:: Ray Zambuto, Technology in Medicine

: '''Participating:'''
:: Jon Blasingame (Philips), Steve Borchers (Spacelabs), Todd Cooper (Breakthrough Solutions Foundry), Bikram Day (Capsule), Robert Flanders (GE), Peter Hendler (KP) Monroe Pattillo (Philips), John Rhoads (Philips), Jeff Rinda (Hospira), Scott Zaffrin (B.Braun)

=== Discussion === 

:{|border="2" 
|-
! width="5%"   align="center" |Item
! width="25%"  align="left"   |Topic
!              align="left"   |Discussion
|-
| align="center" | 1
| '''Introductions & Agenda Review''' <br/>- Chair
| 
'''Status/Discussion:'''<br/>  
: Agenda reviewed

'''Decisions/Issues:'''<br/>
'''Action(s):'''
: Approved without modification
|-
| align="center" | 2
| '''Approval of Minutes''' <br/>- Chair
| 
'''Status/Discussion:'''<br/> 
: Reviewed minutes from 2008.07.30

'''Decisions/Issues:'''<br/>
'''Action(s):'''
: Minutes approved
|-
| align="center" | 3
| '''Action Items Review''' <br/>- Chair
| 
'''Status/Discussion:'''<br/>
: Reviewed & updated action item list.
'''Decisions/Issues:'''<br/>

'''Action(s):'''<br/>
: Updates made to next [[PCD_PC_2008-08-27_Webex#Minutes_and_Action_Items_from_Previous_Meetings | PC WebEx action item list]].

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|-
| align="center" | n
| '''Next Meeting''' <br>- Chair
|
'''Status/Discussion:'''<br/>
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'''Action(s):'''<br/>
:* ...

|}

=== Next Meeting ===
''August 27, 2008'' http://wiki.ihe.net/index.php?title=PCD_PC_2008-08-27_Webex


''<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">''


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