PCD TC 2008-10-01 Webex

Patient Care Device Domain

Meeting Purpose

Regularly scheduled meeting of the PCD Technical Committee

WebEx Information

Topic: PCD Weekly Tcons

Date: Wednesday, October 1, 2008

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

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval

2. Review of minutes for 2008.09.03 and 2008.09.22

3. Connectathon Update

• Participants
• Weekly Meeting Doodle

4. F2F Update

• TC Agenda
• DPI Sessions: Thursday Afternoon & Friday (incl. Locations)

5. Update Action Items

6. ISO TC215 Update on IHE WI

• TR283800 Approved!
• Harmonization of wiki & web pages needed

7. AHIC/HITSP Update

• RMON Discussion (IS77 + T73 + C74 Public Comment Period now to 2008.10.24)

- Especially T73 section 2.1.2

• A2: CDC & CDT
• "SoA" & the Foundations TC/Framework Review WG

8. IHE DCC Update

• Proposed Domain Calendar Changes: Publish on 2009.05.15?
• Domain TF Webpage harmonization ( ITI TF webpage organization)
• Anticipated Cycle 4 Supplements & White Papers (ACM, PIV, RTM, DPI, WFM, MEM, device specializations, v3 Clinical Statements Templates, ...) - 10 to 12?!

Profile Proposal Submission Deadline: October 15, 2008

• RE/R+/R2...Update

9. Tooling Update

• MWB Tutorial scheduled: 2008.10.10 @ 11:00 Eastern
• Connectathon Rosetta Testing

10. Additional Business

Minutes and Action Items from Previous Meetings

Minutes from previous meetings for review/approval:

Minutes from September 3, and 22, 2008. PCD_TC_2008-09-03_Webex and PCD_PC&TC_2008-09-22_Webex

Action Items from the previous meeting:

Number	Action	Owner	Participants	Due Date	Status	Comments
60	Update TF	Todd, Ken		9/22/08	OPEN	Meetings have begun. The update will include PIB, SPD. Then it will be released for public comment (September). Todd asked for comments, suggestions. Ken has cleaned up Volume 1 in preparation for updating it. Todd will ask the IHE Cochairs if the format must be changed to the new format or can be left as is. A Google Group has been established.
62	Incorporate Bar Coding into ADT implementations; which domain is responsible?	Todd		September 22, 2008	OPEN	Can consistency be achieved for bar coding across vendors, domains? Todd has been in contact with HIBCC. Todd will add to Future Topics Agenda of Domain Cochairs.
64	Initiate ACM waveform transmission profile	Todd	Ken	Sept. 22, 2008	OPEN	Paul has an approach for reporting multiple numeric values, will be needed for next year’s cycle, moving date to Sept. Todd will check on prior submission to IHE cochairs. Ken has begun writing a brief profile proposal based upon HL7 for waveform communication (WCM) http://wiki.ihe.net/index.php?title=PCD_Brief_Profile_Proposal_2008_WCM. Todd will contact the ACM cochairs to initiate work on supplement. This is likely to be a stand alone profile that would first be applied to ACM, and the charter should indicate PCD’s desire to eventually support a continuous stream. Todd will add this data type in the TF update to SPD supplement to accommodate waveforms.
66	Prepare profiles for registration.	Todd	Al Engelbert, John Garguilo, Todd Cooper, Robert Flanders.	October 1, 2008	OPEN	Need to get a version of PCD-01 in the MWB. PCD likely won’t finalize the application until the TF has been updated following the public comment period. Todd will set up Google Group and Wiki Page to establish a baseline. The PCD will work with NIST for validation. John will contact Peter Rontey for assistance.
67	Weekly NIST Tooling Review/Feedback Sessions	John Garguilo	Todd Cooper, Jan Wittenber, Paul Schluter, NIST staff	October 1, 2008	OPEN	Schedule a weekly session to provide review / feedback to NIST on tooling considerations and revisions.
68	PCD White Papers Wiki session	Todd Cooper	.	October 1, 2008	OPEN	Create a section in the wiki to support PCD white paper process & development

Participants

Chair/Host: Todd Cooper (Breakthrough Solutions)

Jon Blasingame (Philips), Steve Borchers (Spacelabs), Bikram Day (Capsule), Al Engelbert (B.Braun), Robert Flanders (GE), Chip Furniss (Respironics), Manny Furst (Improvement Technologies), Colin FX (Epic), John Garguilo, John Hotchkiss (LiveData), Mary Kasal (8th Layer Group), Brad Lunde (Cardinal), Steve Merritt (Baystate Health), Monroe Pattillo (Emergin), Jeff Rinda (Hospira), Paul Schluter (GE)

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Agenda approved Action(s):
2	Approval of Minutes - Chair	Status/Discussion: Decisions/Issues: Approved minutes from 2008.09.03 TC meeting Deferred approval of the 2008.09.22 PC & TC minutes ~ draft minutes not 100% ready Action(s):
3	Action Items Review - Chair	Status/Discussion: Reviewed the action items table above Decisions/Issues: #60 change to 10/15 #62 change to 10/15 #64 change to 10/15 #66: - Change lead to Garguilo - John sent one of the latest profiles to Pete - there were some significant issues identified that may need further TC discussion - Goal is to get that working in MWB + NIST v2 tools, then vendor testing ... - Al will talk with Pete about the specifics of the problems. - Will identify any TF issues by 10/15 for resolution at the F2F - Change to 10/15 - What about registration of the other transactions? It is anticipated that the other PCD transactions shall be registered. Will review after PCD-01 is complete. Action(s): (Todd) Add the topic to the Boston F2F agenda
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

Joint PC/TC meeting October 15 http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2008-10-15_Webex

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

PCD Home