PCD TC 2008-10-01 Webex

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Revision as of 19:14, 30 September 2008 by ToddCooper (talk | contribs) (→‎Proposed Agenda: Updated)
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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
4. F2F Update
  • TC Agenda
  • DPI Sessions: Thursday Afternoon & Friday (incl. Locations)
5. Update Action Items
6. AHIC/HITSP Update
- Especially T73 section 2.1.2
  • A2: CDC & CDT
  • "SoA" & the Foundations TC/Framework Review WG
7. 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
8. Tooling Update
  • MWB Tutorial scheduled: 2008.10.10 @ 11:00 Eastern
  • Connectathon Rosetta Testing
9. 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.


Participants

Entries here are placeholders

Chair/Host: Todd Cooper, Breakthrough Solutions, Inc.
<TBD>

Discussion

Item Topic Discussion
1 Introductions & Agenda Review
- Chair 		Status/Discussion:

Decisions/Issues:

Action(s):

2 Approval of Minutes
- Chair 		Status/Discussion:

Decisions/Issues:

Action(s):

3 Action Items Review
- Chair 		Status/Discussion:
  • ...

Decisions/Issues:

Action(s):

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)">


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