Difference between revisions of "PCD PC 2008-08-27 Webex"

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Action Items from the previous meeting:
 
Action Items from the previous meeting:
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Action Items Brought Forward from July 30. 
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'''PLACEHOLDER'''
 
  
 
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:{|border="2"  
 
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|-
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! width="5%"  align="center" |Number
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! width="5%"  align="center" |No.
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! width="20%"  align="left"  |Action
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! width="15%"  align="left"  |Action Item
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! width="15%"  align="left"  |Owner
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! width="5%"  align="left"  |Owner
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! width="15%"  align="left"  |Participants
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! width="5%   align="left"  |Participants
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! width="10%"  align="left"  |Due Date
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! width="10%"  align="left"  |Status
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!              align="left"  |Comments
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!              align="left"  |Description/Update
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|-
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| align="center" | 41
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| Monitor FDA actions on Universal Device ID
 +
| Jeff Secunda
 +
|
 +
| October 1, 2008
 +
| Open
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| FDA announced that nothing will happen before the election.
  
 
|-
 
|-
 
| align="center" | 44
 
| align="center" | 44
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| '''<Action Item>''' |
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| Define relationship between IEEE standards and IHE profiles; the role of the PCD in determining this relationship.
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| '''<Owner>:'''  |
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| Todd Cooper
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| '''<Participants>''' |
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|
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| '''<Due Date>'''  | /2008
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| October 1, 2008
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| '''<Status>''' |OPEN
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| Open
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| '''<Comments>:'''  |
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| 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
 +
|
 +
| 2008.09.10
 +
| Open
 +
|  
  
 +
|-
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| align="center" | 69
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| Recruit Champions for development of Profiles, e.g., document transfer
 +
| Ken
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|
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| October 1, 2008
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| Open
 +
| Extensions to ACM, waveform segments, MEM, PnP likely.
  
 +
|-
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| align="center" | 70
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| Coordinate 12 lead ECG effort with Cardiology domain
 +
| Ray
 +
|
 +
| August 13, 2008
 +
| Open
 +
|
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:* Depends upon Cardiology Domain's success in finding sponsors.
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:* Query Ken Fuchs & Paul Schluter re. possible actions given the current "dormant" status of the CARD domain.
  
−
|}
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|-
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| align="center" | 71
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| 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.
 +
 
 +
|-
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| align="center" | 72
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| Press releases as recruiting tool
 +
| Manny
 +
|
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| 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
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| How to accommodate participation of non-members
 +
| Cochairs
 +
|
 +
| 2008.08.27
 +
| 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.
 +
 
 +
:* Ken Fuchs will address at the next co-chairs webex session scheduled for 2008.08.19.
 +
 
 +
|-
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| align="center" | 74
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| 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 medical device semantic components is included the appropriate location in CDA/CCD documents and HL7 v3 messages.
 +
 
 +
:* (Todd) Query the VA as to whether there is still any interest in this project.
 +
:* (Todd) Schedule a webex end of August / first of September to discuss status of the profile proposal and identify what needs to happen to move it forward for this next cycle.
 +
|-
 +
| align="center" | 75
 +
| Continua/IHE Communication: Learn who the point-of-contact is, what the process is.
 +
| Ray
 +
|
 +
| 2008.09.10
 +
| Open
 +
|
 +
:* Status:  MoU has been agreed upon but is still needing final signatures.
 +
:* Joyce Sensemeyer is the IHE contact point for this relationship.
  
 +
:* (Ray) Ensure that coordination between Continua and IHE PCD is on the agenda for the first official coordination meeting between the groups.
  
−
: ''<Add links to discussion materials here for review before the meeting, or that are added during the discussion>''
+
|-
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| 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.
  
 +
 +
|}
  
 
== Participants ==
 
== Participants ==

Revision as of 19:35, 13 August 2008

Patient Care Device Domain

Meeting Purpose

Regularly scheduled meeting of the PCD Planning Committee

WebEx Information

Topic: PCD Committee Tcons

Date: Wednesday, August 27, 2008

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

Duration: 60 Minutes

Proposed Agenda

PLACEHOLDER

  1. Review of minutes of __________
  2. Update Action Items
  3. Plan the F2F meeting


Minutes and Action Items from Previous Meetings

PLACEHOLDER Minutes from previous meetings for review/approval:

Minutes from _________,

Action Items from the previous meeting: 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 2008.09.10 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.
  • Query Ken Fuchs & Paul Schluter re. possible actions given the current "dormant" status of the CARD domain.
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 2008.08.27 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.
  • Ken Fuchs will address at the next co-chairs webex session scheduled for 2008.08.19.
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 medical device semantic components is included the appropriate location in CDA/CCD documents and HL7 v3 messages.

  • (Todd) Query the VA as to whether there is still any interest in this project.
  • (Todd) Schedule a webex end of August / first of September to discuss status of the profile proposal and identify what needs to happen to move it forward for this next cycle.
75 Continua/IHE Communication: Learn who the point-of-contact is, what the process is. Ray 2008.09.10 Open
  • Status: MoU has been agreed upon but is still needing final signatures.
  • Joyce Sensemeyer is the IHE contact point for this relationship.
  • (Ray) Ensure that coordination between Continua and IHE PCD is on the agenda for the first official coordination meeting between the groups.
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.


Participants

PLACEHOLDER

Entries here are placeholders

Chair/Host: ___________
Jon Blasingame, Steve Borchers, Todd Cooper, Bikram Day, Al Engelbert, John Garguilo, Colin FX Garstka, Peter Hendler, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter

Discussion

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):

8 xyz
- <lead> 		Status/Discussion:
  • ...

Decisions/Issues:

Action(s):

9 xyz
- <lead> 		Status/Discussion:
  • ...

Decisions/Issues:

Action(s):

n Next Meeting
- Chair 		Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

___________________

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


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