PCD PC 2008-08-13 Webex

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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.

No. Action Item Owner Participants Due Open/Closed Description/Update
41 Monitor FDA actions on Universal Device ID Jeff Secunda October 1, 2008 Open FDA announced that nothing will happen before the election.
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.
66 Analysis of Survey Results Ray July 30, 2008 Open
69 Recruit Champions for development of Profiles, e.g., document transfer Ken October 1, 2008 Open Extensions to ACM, waveform segments, MEM, PnP likely.
70 Coordinate 12 lead ECG effort with Cardiology domain Ray August 13, 2008 Open Depends upon Cardiology Domain's success in finding sponsors.
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.
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.
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.
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.
75 Continua/IHE Communication: Learn who the point-of-contact is, what the process is. Ray August 13, 2008 Open MOU is in place.
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.


<Add links to discussion materials here for review before the meeting, or that are added during the discussion>


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

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Item Topic Discussion
1 Introductions & Agenda Review
- Chair

Status/Discussion:

Agenda reviewed

Decisions/Issues:
Action(s):

Approved without modification
2 Approval of Minutes
- Chair

Status/Discussion:

Reviewed minutes from 2008.07.30

Decisions/Issues:
Action(s):

Minutes approved
3 Action Items Review
- Chair

Status/Discussion:

Reviewed & updated action item list.

Decisions/Issues:

Action(s):

Updates made to next PC WebEx action item list.
4 xyz
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n Next Meeting
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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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