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

PLACEHOLDER - will be updated in advance of meeting

  1. Introductions and Agenda Review
  2. Approval of Minutes of July 16 PCD PC 2008-07-16 Webex AND / OR July 30 PCD PC 2008-07-30 Webex
  3. Action Items
  4. <Add proposed agenda topics here>

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. Items that were discussed are described below. Others were not discussed.

NEED TO BE UPDATED; AS LISTED THESE ARE RESULTING FROM JULY 16

No. Action Item Owner Participants Due Open/Closed Description/Update
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.
68 Monitor HITSP and make the case for the PCD Remote Monitoring application. Todd Cooper Steve Staats, Paul Schluter July 25, 2008 Open Meeting yesterday of volunteers to review the HITSP document and prepare public comment. PCD will submit comments, due July 25.
72 Press releases as recruiting tool Manny July 30, 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 __ for HIMSS, and __ for ACCE. This and item 71 will be coordinated.
73 How to accommodate participation of non-members Cochairs July 16, 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.
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.
<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, Ken Fuchs, Draeger
Name #1 (organization), Name #2 (organization), ...


Discussion

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

Status/Discussion:
Decisions/Issues:
Action(s):

2 Approval of Minutes
- Chair

Status/Discussion:
Decisions/Issues:
Action(s):

3 Action Items Review
- Chair

Status/Discussion:

  • ...

Decisions/Issues:

  • ...

Action(s):

  • ...
4 xyz
- <lead>

Status/Discussion:

  • ...

Decisions/Issues:

  • ...

Action(s):

  • ...
5 xyz
- <lead>

Status/Discussion:

  • ...

Decisions/Issues:

  • ...

Action(s):

  • ...
6 xyz
- <lead>

Status/Discussion:

  • ...

Decisions/Issues:

  • ...

Action(s):

  • ...
7 xyz
- <lead>

Status/Discussion:

  • ...

Decisions/Issues:

  • ...

Action(s):

  • ...
n Next Meeting
- Chair

Status/Discussion:

  • ...

Decisions/Issues:

  • ...

Action(s):

  • ...

Next Meeting

August 27, 2008


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


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