Difference between revisions of "PCD PC 2008-09-24 Webex"

Latest revision as of 12:43, 24 January 2009

Patient Care Device Domain

Meeting Purpose

Regularly scheduled meeting of the PCD Planning Committee was rescheduled into a joint Planning and Technical Committee Meeting on September 22, 2008

Minutes of that meeting can be found at http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2008-09-22_Webex

Next Meeting

The PC meeting following the joint meeting is scheduled for October 8: http://wiki.ihe.net/index.php?title=PCD_PC_2008-10-08_Webex

PCD Home

Difference between revisions of "PCD PC 2008-09-24 Webex"

Latest revision as of 12:43, 24 January 2009

Meeting Purpose

Next Meeting

Navigation menu

Search

@@ Line 2: / Line 2: @@
 == Meeting Purpose ==
-''Regularly scheduled meeting of the PCD Planning Committee''
+''Regularly scheduled meeting of the PCD Planning Committee was rescheduled into a joint Planning and Technical Committee Meeting on September 22, 2008''
-== WebEx Information ==
+Minutes of that meeting can be found at http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2008-09-22_Webex
-Topic: PCD Committee Tcons
-Date: Wednesday, September 24, 2008
-Time: 11:00 am, Eastern Time (New York )
-Duration: 60 Minutes
-== Proposed Agenda ==
-'''PLACEHOLDER'''
-:# Review of minutes of __________
-:# Update Action Items
-:# Plan the F2F meeting
-:# IHE International
-:#
-== Minutes and Action Items from Previous Meetings ==
-'''PLACEHOLDER'''
-Minutes from previous meetings for review/approval:
-: Minutes from September 10: http://wiki.ihe.net/index.php?title=PCD_PC_2008-09-10_Webex
-Action Items from the previous meeting:
-'''PLACEHOLDER ONLY; OLD MATERIAL'''
-:{|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
-|
-| September 10, 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
-|
-| Open
-| Open
-| Depends upon Cardiology Domain's success in finding sponsors. Defer until Cardiology Domain has updated its workplan and additional action is required.
-|-
-| 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
-|
-| 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.
-|-
-| align="center" | 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.
-|-
-| align="center" | 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.
-|-
-| align="center" | 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.
-|-
-| align="center" | 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.
-|}
-: ''<Add links to discussion materials here for review before the meeting, or that are added during the discussion>''
-== 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 ==
-:{|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:'''
-'''Decisions/Issues:'''
-'''Action(s):'''
-|-
-| align="center" | 2
-| '''Approval of Minutes''' <br>- Chair
-| '''Status/Discussion:'''
-'''Decisions/Issues:'''
-'''Action(s):'''
-|-
-| align="center" | 3
-| '''Action Items Review''' <br>- Chair
-| '''Status/Discussion:'''
-:* ...
-'''Decisions/Issues:'''
-:*
-'''Action(s):'''
-:*
-|-
-| align="center" | 4
-| '''xyz''' <br>- <lead>
-| '''Status/Discussion:'''
-:* ...
-'''Decisions/Issues:'''
-:*
-'''Action(s):'''
-:*
-|-
-| align="center" | 5
-| '''xyz''' <br>- <lead>
-| '''Status/Discussion:'''
-:* ...
-'''Decisions/Issues:'''
-:*
-'''Action(s):'''
-:*
-|-
-| align="center" | 6
-| '''xyz''' <br>- <lead>
-| '''Status/Discussion:'''
-:* ...
-'''Decisions/Issues:'''
-:*
-'''Action(s):'''
-:*
-|-
-| align="center" | 7
-| '''xyz''' <br>- <lead>
-| '''Status/Discussion:'''
-:* ...
-'''Decisions/Issues:'''
-:*
-'''Action(s):'''
-:*
-|-
-| align="center" | 8
-| '''xyz''' <br>- <lead>
-| '''Status/Discussion:'''
-:* ...
-'''Decisions/Issues:'''
-:*
-'''Action(s):'''
-:*
-|-
-| align="center" | 9
-| '''xyz''' <br>- <lead>
-| '''Status/Discussion:'''
-:* ...
-'''Decisions/Issues:'''
-:*
-'''Action(s):'''
-:*
-|-
-| align="center" | n
-| '''Next Meeting''' <br>- 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)">''
+The PC meeting following the joint meeting is scheduled for October 8: http://wiki.ihe.net/index.php?title=PCD_PC_2008-10-08_Webex
 [[Patient Care Device | PCD Home]]
-[[Category:PCD Meeting]]
+[[Category:PCD Meeting Archive]]