PCD PC 2008-10-08 Webex
Revision as of 10:48, 13 September 2008 by Efurst (talk | contribs) (→Minutes and Action Items from Previous Meetings: Add ote, 79)
Patient Care Device Domain
Meeting Purpose
Regularly scheduled meeting of the PCD Planning Committee
WebEx Information
Topic: PCD Committee Tcons
Date: Wednesday, October 8, 2008
Time: 11:00 am, Eastern Time (New York )
Duration: 60 Minutes
Proposed Agenda
PLACEHOLDER
- 1 Review of minutes of September 10, 2008
- 2 Update Action Items
- 3 Plan the F2F meeting
- 4 Update on Brief Profile Proposals:
- ACM Open Issues
- PIV Open Issues
- RTM Open Issues
- DPI Profile Update
- WCM Profile Update "Waveform Communication Management"
- wiki pages review
- 7 Connectathon and Showcase Planning
- 8 AHIC "Common Device Connectivity" Public Feedback discussion
- 9 HITSP RMON Update
- 10 IHE International
- 11 New Business
Minutes and Action Items from Previous Meetings
Minutes from previous meetings for review/approval:
- Minutes from September 10 and 22 -- http://wiki.ihe.net/index.php?title=PCD_PC_2008-09-10_Webex and http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2008-09-22_Webex
PLACEHOLDER These will be updated with information from the Sept. 22 meeting
Action Items from the previous meeting:
No. Action Item Owner Participants Due Open/Closed Description/Update 41 Monitor FDA actions on Universal Device ID Jeff Secunda January 1, 2009 Open Jeff Secunda said that the FDA will be starting a project on the UID concept. The project will take at least 1 year. 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 Various new profiles (DPI, WCM) as well as extensions to current profiles were discussed during the Webex. Also the "black box" profile was brought up as a possible effort and Ken said he would look to see if we already had something in our files originally submitted by J. Harrington. 70 Coordinate 12 lead ECG effort with Cardiology domain Ray None 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 Two press releases have been prepared and distributed to various organizations for distribution. 73 How to accommodate participation of non-members Cochairs September 10, 2008 Open Will address as part of a PCD Governance Document. Action Item moved to Co-chairs for further resolution. 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 medical device semantic components is included in the appropriate location in CDA/CCD documents and HL7 v3 nessages.
- Todd will Quesry the VA as to whether there is still any interest in this project.
- Todd will schedule a webex the end of August/early September to discuss the status of the profile proposal and identify what needs to happen to move it forward in this next cycle.
- 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 Closed Joyce Sensmeier is the IHE liason to Continua. 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 and develop a strategy for testing PCD-01 RTM conformance in the 2009 Connectathon. Manny will survey participants, set up conference call with Pete for mid-August. 77 Develop PCD Cycle 4 Profile Proposals Ray Zambuto, Ken Fuchs IHE PCD October 31, 2008 Open Todd will update PCD_Profiles and related Wiki pages for use in the profile development process. Todd and Ken will determine whether ITI and possibly PCC have any interest in RTLS profiling.
78 2009 Survey Development Ray Zambuto January 1, 2009 Open Ray will add a question or two regarding the need to support web services and other service oriented architectures. 79 White Papers Todd September 22, 2009 Open Todd reviewing the ITI process for White Paper development. DPI Profile development in some areas likely will begin with white papers to establish context for specialized profiles. E.g., Device Semantic Architecture, Point of Care Integration.
Participants
PLACEHOLDER ONLY
- Chair/Host: Ken Fuchs, Draeger
- Alex Beechie, Steve Borchers, Todd Cooper, Steve Dain, Bikram Day, Al Engelbert, Robert Flanders, John Garguilo, Colin FX Garstka, John Hotchkiss, Steve Merritt, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Jeff Secunda, 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 _____ were approved.
Action(s):
3 Action Items Review
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
4 Announcements
- ChairStatus/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
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting ____
<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">