Difference between revisions of "PCD PC 2008-08-27 Webex"
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::* Paul expressed concern that while this draft supports simple devices, such as a scale and thermometer, it won’t support more complex devices used at home or in other use case facilities, such as a ventilator. | ::* Paul expressed concern that while this draft supports simple devices, such as a scale and thermometer, it won’t support more complex devices used at home or in other use case facilities, such as a ventilator. | ||
::* There will be a call tomorrow (Thursday) with some Continua members and HITSP representatives to discuss this interface. | ::* There will be a call tomorrow (Thursday) with some Continua members and HITSP representatives to discuss this interface. | ||
| − | + | :* Paul suggested that this issue would best be addressed in a F2F meeting. Todd indicated that a core issue is the interpretation of the scope of the HITSP use case, and that will determine data streams Interface #2 needs to support. Paul noted that Continua has focused on Interface #1 and has not addressed Interface #2. | |
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
| Line 213: | Line 213: | ||
| '''F2F Meeting Update''' <br>- Manny | | '''F2F Meeting Update''' <br>- Manny | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
| − | :* | + | :* One update to the agenda is discussion with Julian Goldman, MD, Thursday morning. |
:* Manny requested that those planning to attend let him know to facilitate lodging and meal arrangements. | :* Manny requested that those planning to attend let him know to facilitate lodging and meal arrangements. | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
Revision as of 23:13, 1 September 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
- 1 Introductions and Agenda Review
- 2 Approval of Minutes of July 16 & August 13
- 3 Profiles & Connectathon
- Published Trial Implementation Versions
- 2009 Connectathon Information Page
- Kudu Registration Page
- Connectathon Recruitment / Participation Update
- 4 New Profile Proposal Status Review
- Wiki page review
- Example brief profile - RTM Brief Proposal
- Proposal development activity review - Schedule according to Lisa Spellman:
- By August 29, 2008: Announcement sent by email and posted on ihe.net website inviting profile submission for consideration using the attached “Brief” template
- September 1-19, 2008: Invitation for profile submission open
- September 19, 2008: Deadline by close of business in all time zones.
- September 22-26, 2008: Review & time to confirm questions, etc.
- September 29, 2008: Sent to all Domain Workgroup members for review prior to Planning mtg
- October 15-17, 2008: ITI Planning Meeting, Paris
- 5 F2F Agenda Review
- 6 Action Items
- 7 Additional Business
Minutes and Action Items from Previous Meetings
Minutes from previous meetings for review/approval:
- Minutes from 2008.07.16 and 2008.08.13,
Action Items Brought Forward from August 13th:
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 September 10, 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 Open Open Depends upon Cardiology Domain's success in finding sponsors. Defer until Cardiology Domain has updated its workplan and additional action is required. 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 September 10, 2008 Open Address in PCD cochairs tomorrow and issue. Possibly ask for distribution to other domains. This item and item 71 will be coordinated. 73 How to accommodate participation of non-members Cochairs September 10, 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 September 10, 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.
- Will be addressed in Vancouver meeting.
75 Continua/IHE Communication: Learn who the point-of-contact is, what the process is. Ray September 10, 2008 Open MOU is in place. Continua memorandum of understanding has been signed and Joyce is the point of contact. Todd suggested that discussion of RMON be coordinated through Joyce. 76 Test Tooling, NIST and MWB John Garguilo Al Engelbert, Todd Cooper, Robert Flanders, John Garguilo, John Rhoads, Peter Rontey, Paul Schluter September 10, 2008 Open Rob Snellick is working on this, will likely work with Pete Rontey to update the MWB. Manny will survey participants, set up conference call with Pete for mid-August.
Participants
- Chair/Host: Ken Fuchs, Draeger
- Alex Beechie, Jon Blasingame, Todd Cooper, Bikram Day, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Peter Hendler, Monroe Pattillo, Jeff Rinda, Paul Schluter, Khalid Zubaidl, Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
2 Approval of Minutes
- ChairStatus/Discussion: Decisions/Issues: Minutes of July 16 and August 13 were approved.
Action(s):
3 Action Items Review
- ChairStatus/Discussion: - #70: Defer until Cardiology Domain has updated its workplan and additional action is required.
- #72: Address in PCD cochairs tomorrow and issue. Possibly ask for distribution to other domains.
- #73: No change.
- #74: Will be addressed in Vancouver meeting.
- #75: Continua memorandum of understanding has been signed and Joyce is the point of contact. Todd suggested that discussion of RMON be coordinated through Joyce.
- #76: Rob Snellick is working on this, will likely work with Pete Rontey to update the MWB. Change date to Sept. 10.
Decisions/Issues:
Action(s):
4 HITSP RMON
- PaulStatus/Discussion: - Paul summarized Friday’s HITSP RMON conference call.
- Continua representatives on the call indicated they felt that use cases were not adequately represented in earlier RMON discussions.
- Paul expressed concern that while this draft supports simple devices, such as a scale and thermometer, it won’t support more complex devices used at home or in other use case facilities, such as a ventilator.
- There will be a call tomorrow (Thursday) with some Continua members and HITSP representatives to discuss this interface.
- Paul suggested that this issue would best be addressed in a F2F meeting. Todd indicated that a core issue is the interpretation of the scope of the HITSP use case, and that will determine data streams Interface #2 needs to support. Paul noted that Continua has focused on Interface #1 and has not addressed Interface #2.
Decisions/Issues:
Action(s):
5 F2F Meeting Update
- MannyStatus/Discussion: - One update to the agenda is discussion with Julian Goldman, MD, Thursday morning.
- Manny requested that those planning to attend let him know to facilitate lodging and meal arrangements.
Decisions/Issues:
Action(s):
6 Connectathon and Showcase
- ChairStatus/Discussion: - Preparation for the Connectathon
- Ask PCD members to let us know if they plan to register for the Connectathon and / or Showcase and to join the TC and Connectathon WG.
- For this year all AMs will communicate via SMTP to ACs.
Decisions/Issues:
Action(s):
- Manny to monitor registration.
- Also, let PCD know about other vendors that members believe will be participating or who should be contacted about participating.
- Ask Monroe to address SMTP gateway server – will be needed for ACM.
- Manny to set meeting with Steve re this year’s AM/AC and SMTP issues.
7 Develop Brief Profile Proposals
- KenStatus/Discussion: - Todd will update the Wiki page for new profile development.
- Call for proposals will be issued this week.
Decisions/Issues:
Action(s):
8 Next Meeting
- ChairStatus/Discussion: Decisions/Issues:
- September 10 at 11 am EDT
Action(s):
Next Meeting
September 10: http://wiki.ihe.net/index.php?title=PCD_PC_2008-09-10_Webex
<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">