PCD PC 2009-07-08 Webex

Patient Care Device Domain

Meeting Purpose

Regularly scheduled meeting of the PCD Planning Committee

WebEx Information

Topic: PCD Committee Tcons

Date: Wednesday, July 8, 2009

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

Duration: 60 Minutes

Proposed Agenda

Please Add Your Suggestions

• Review of Discussion Summaries PCD PC 2009-06-24 Webex
• HITECH Meaningful Use response
• Update on White Papers and Supplements:

• ACM
• PIV
• RTM
• IDCO
• DPI
• WCM
• MEM

• Update on TF

• Need to determine which version of HL7 2.x (2.6 preferred) will be used going forward.

• Connectathon and Showcase Preparation

• Kick off meeting soon (July 22?)
• Wiki page established PCD_Connectathon&Showcase_WG_2009-10
• ECRI Institute identification of issues to be considered in purchasing alarm integration systems
• Email Poll

• IHE International
• Continua
• EUI-64 Usage Requirements at 2010 Connectathon
• Vendor Recruiting
• AAMI/HIMSS Workshop - Todd suggests a workshop around Infusion Device topics such as PIV, ICE-PAC, workflow, etc.
• Review Action Items

• Cycle 5: http://wiki.ihe.net/index.php?title=PCD_Proposals_2010-2011
• Review 2009 schedule

• New Business

Discussion Summary and Action Items from Previous Meetings

Updated With meeting of June 24 PCD PC 2009-06-24 Webex. Decision meetings will have minutes that require approval. This may be accomplished by email ballot.

No.	Action Item	Owner	Participants	Due	Open/Closed	Description/Update
41	Monitor FDA actions on Universal Device ID	Jeff Secunda	--	July 8, 2009	Open	Ken reported that there is activity on this topic, but nothing concrete to report. He saw the headline to an article that claimed that the initial focus will be on Class III devices.
71	Recruit clinicians; develop novel ways, attend to their priorities and schedules	Ken, Manny	--	Open	Open	Profile development may be a reasonable initial focus for involvement and perhaps lead to further involvement in PCD. Paul had suggested a booth at at ACC, other meetings. Liase with standards groups such as ASTM, professional societies. Manny spoke with Cristal Anderson, HIMSS. Steve is talking with the Mass Health Data Consortium.
72	Press releases as recruiting tool, including the Showcase.	Manny	--	Open	Open	Following the F2F – good timing for a press release.
74	Mapping PCD into v3 CDA with relevance to RTM	Todd	Peter Hendler	July 8, 2009	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 ask 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 the week of September 15. The HITSP CMDC/CDC Use Case includes a document communication profile. HL7 Technical Steering Committee, HITSP management, VA and Kaiser are considering how to move this forward. The technical requirements are clear, but there’s a lack of a sufficient number of volunteers to do the work. Will likely come up next week at HITSP meetings. PCD and HL7 will meet at HIMSS. HITSP is pushing for more robust document communications. Change date to April 15.
78	2009 Survey Development	Ray Zambuto	Manny	July 8, 2009	Open	See earlier meetings for history. Ray to release updated survey to HIMSS Analytics.
82	Users Guide	Steve Merritt	--	July 8, 2009	Open	Steve indicated a Wiki page is available and will set up a WebEx to review in mid-July.
86	Contribute to, or develop a glossary.	Steve	--	August 5, 2009	Open	Ray will contact Patrick Bernat to arrange collaboration. Ray’s discussion with Patrick at AAMI revealed that Yadin is working on a glossary for a related area, but the CE-IT group has nothing on the agenda. PCD will take the lead. Steve Merritt will fold this into the User Handbook. DPI will include a specialized glossary and coordinate with Steve. This work should lead to a harmonized glossary. Steve will take responsibility. Ken will ask Ray about this one.
90	Monitor HITSP’s Work (also on TC list)	Jan Wittenber	Maria, Lisa Carnahan	July 8, 2009	OPEN	Jan is on the relevant tiger team. Jan and several PCD members will participate in developing the response. Maria will generate the materials, Jan will get it to HITSP, Lisa will contact HITSP and USHIK (within AHRQ). Anticipate this will pick up in mid-July including some PCD related items. Jan submitted some RTM items in the Tiger Team required format and showed that the semantic requirements differed from the original concepts. Definition of Meaningful Use has been published and does pertain to device connectitivity (target 2015]. [06/24/09]Co-chairs will be sending a letter asking that this be accelerated given the existing work that is already available.
91	Develop New Brief Profile Proposals for Cycle 5			2009.08.05	OPEN	For MEM: Battery management (leverage existing PCD-01), Location boundary alarms, Nomenclature requirements (Data types, names, value sets), Examine status of location services within HL7 Manny to look at setting up a Wiki page and confer with Todd. Paul suggested including device related terms (status, etc.) and location information.
92	Vendor Recruiting for Cycle 5	Manny	Barbara, Monroe, Steve Merritt	July 8, 2009	OPEN	Manny offered to make initial contacts with potential participating companies and asked Barbara to provide a list of what users want. Manny will contact companies identified by ECRI Institute and Monroe, and include a list of user needs and priorities for ACM. Press releases represent another tool. Manny to remind participants that PCD should provide press releases. He will draft a release. Barriers to vendor participation were identified. Steve will develop the “Getting Started” Wiki page. The PCD webinar being prepared(HIMSS09 Showcase presentation) may be useful. Manny will make phone calls and requested contact information for potential participants. Also see #91
93	Certification of Systems Claiming Conformance	Elliot	Ioana	2009.05.04	OPEN	Elliot and Ioana will approach John Halamka, Steve Lieber and NIST regarding certification for PCD. Greg will follow up with Iaona this afternoon. Todd emphasized the importance of quick action to assure that PCD is on their radar. Todd will talk to Elliot and Iaona about progress.
94					OPEN

Participants

Chair: Steve Merritt

• Ruth Berge, George Bertos, Jon Blasingame, Rita Brahmbhatt, Sam Carello, Anupriyo Chakravarti, Al Engelbert, Robert Flanders, John Garguilo, Jianguo Jiang, Roy Kerns, Steve Large, Steve Merritt, Gary Meyer, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Jan Wittenber, Khalid Zubaidi, Manny Furst

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Accepted Action(s):
2	Discussion Summary - Chair	Status/Discussion: Accepted as posted placeholder Action(s):
3	Action Items Review - Chair	Status/Discussion: 41: Monitor FDA actions on Universal Device ID - 71: Recruit clinicians - 72: Press releases as recruiting tool - 74: Mapping PCD into v3 CDA - 78: 2009 Survey Development - 82: Users Guide - 86: Contribute to, or develop a glossary - 90: Monitor HITSP’s Work (also on TC list) - 91: Develop New Brief Profile Proposals for Cycle 5 - 92: Vendor Recruiting for Cycle 5 - 93: Certification of Systems Claiming Conformance - Decisions/Issues: Action(s):
4	Profile and White Paper Updates - Chair	Status/Discussion: Updates TF/DEC - ACM - DPI – IDCO - PIV/Infusion Pump - MEM - RTM - Semantic Architecture – Regulatory Considerations - Decisions/Issues: Action(s):
5	Announcements - Chair	Status/Discussion: Connectathon and Showcase F2F User Handbook – Australia HIMSS Asia_Pac - MOU with ICE – HITSP Continua Decisions/Issues: Action(s):

Next Meeting

The next meeting will be July 22, 2009: PCD PC 2009-07-22 Webex.

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