Difference between revisions of "PCD TC 2008-11-12 Webex"
m (establish page) |
(Establish page) |
||
Line 1: | Line 1: | ||
− | establish | + | ''Patient Care Device Domain'' |
+ | |||
+ | == Meeting Purpose == | ||
+ | ''Regularly scheduled meeting of the PCD Technical Committee'' | ||
+ | |||
+ | == WebEx Information == | ||
+ | Topic: PCD Weekly Tcons | ||
+ | |||
+ | Date: Wednesday, November 12, 2008 | ||
+ | |||
+ | Time: 11:00 am, Eastern Time (New York ) | ||
+ | |||
+ | Duration: 60 Minutes | ||
+ | |||
+ | == Proposed Agenda == | ||
+ | '''Please edit, add''' | ||
+ | :1. Agenda Approval | ||
+ | :2. Review of minutes for [[PCD_TC_2008-10-01_Webex | 2008.10.01]] and [[PCD_PC%26TC_2008-10-15_Webex | 2008.10.15]] | ||
+ | :3. | ||
+ | |||
+ | :::'''''Profile Proposal Review''''' | ||
+ | |||
+ | :xx. Additional Business | ||
+ | |||
+ | == Minutes and Action Items from Previous Meetings == | ||
+ | '''PLACEHOLDER''' | ||
+ | |||
+ | Minutes from previous meetings for review/approval: | ||
+ | : Minutes from Octobber 1, and 15, 2008. [[PCD_TC_2008-10-01_Webex]] and [[PCD_PC&TC_2008-10-15_Webex]] | ||
+ | |||
+ | |||
+ | '''Action Items from the previous meeting:''' | ||
+ | |||
+ | '''PLACEHOLDER - NEED TO UPDATE WITH ACTION ITEMS ADDED AND UPDATED IN PREVIOUS MEETINGS''' | ||
+ | |||
+ | :{|border="2" | ||
+ | |- | ||
+ | ! width="5%" align="center" |Number | ||
+ | ! width="20%" align="left" |Action | ||
+ | ! width="15%" align="left" |Owner | ||
+ | ! width="15%" align="left" |Participants | ||
+ | ! width="10%" align="left" |Due Date | ||
+ | ! width="10%" align="left" |Status | ||
+ | ! align="left" |Comments | ||
+ | |||
+ | |- | ||
+ | | align="center" | 60 | ||
+ | | '''<Action Item>''' |Update TF | ||
+ | | '''<Owner>:''' |Todd, Ken | ||
+ | | '''<Participants>''' | | ||
+ | | '''<Due Date>''' | 9/22/08 | ||
+ | | '''<Status>''' |OPEN | ||
+ | | '''<Comments>:''' | 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. | ||
+ | |||
+ | |- | ||
+ | | align="center" | 62 | ||
+ | | '''<Action Item>''' |Incorporate Bar Coding into ADT implementations; which domain is responsible? | ||
+ | | '''<Owner>:''' |Todd | ||
+ | | '''<Participants>''' | | ||
+ | | '''<Due Date>''' | September 22, 2008 | ||
+ | | '''<Status>''' |OPEN | ||
+ | | '''<Comments>:''' | 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. | ||
+ | |||
+ | |- | ||
+ | | align="center" | 64 | ||
+ | | '''<Action Item>''' |Initiate ACM waveform transmission profile | ||
+ | | '''<Owner>:''' | Todd | ||
+ | | '''<Participants>''' | Ken | ||
+ | | '''<Due Date>''' | Sept. 22, 2008 | ||
+ | | '''<Status>''' |OPEN | ||
+ | | '''<Comments>:''' | 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. | ||
+ | |||
+ | |- | ||
+ | | align="center" | 66 | ||
+ | | '''<Action Item>''' | Prepare profiles for registration. | ||
+ | | '''<Owner>:''' | Todd | ||
+ | | '''<Participants>''' | Al Engelbert, John Garguilo, Todd Cooper, Robert Flanders. | ||
+ | | '''<Due Date>''' | October 1, 2008 | ||
+ | | '''<Status>''' |OPEN | ||
+ | | '''<Comments>:''' | 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. | ||
+ | |||
+ | |||
+ | |- | ||
+ | | align="center" | 67 | ||
+ | | '''<Action Item>''' | Weekly NIST Tooling Review/Feedback Sessions | ||
+ | | '''<Owner>:''' | John Garguilo | ||
+ | | '''<Participants>''' | Todd Cooper, Jan Wittenber, Paul Schluter, NIST staff | ||
+ | | '''<Due Date>''' | October 1, 2008 | ||
+ | | '''<Status>''' |OPEN | ||
+ | | '''<Comments>:''' | Schedule a weekly session to provide review / feedback to NIST on tooling considerations and revisions. | ||
+ | |||
+ | |- | ||
+ | | align="center" | 68 | ||
+ | | '''<Action Item>''' | PCD White Papers Wiki session | ||
+ | | '''<Owner>:''' | Todd Cooper | ||
+ | | '''<Participants>''' | . | ||
+ | | '''<Due Date>''' | October 1, 2008 | ||
+ | | '''<Status>''' |OPEN | ||
+ | | '''<Comments>:''' | Create a section in the wiki to support PCD white paper process & development | ||
+ | |||
+ | |} | ||
+ | |||
+ | == Participants == | ||
+ | '''PLACEHOLDER''' | ||
+ | |||
+ | :'''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 == | ||
+ | :{|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:''' | ||
+ | :* Agenda approved | ||
+ | |||
+ | '''Action(s):''' | ||
+ | |- | ||
+ | | align="center" | 2 | ||
+ | | '''Approval of Minutes''' <br>- Chair | ||
+ | | '''Status/Discussion:''' | ||
+ | '''Decisions/Issues:''' | ||
+ | :* Approved minutes from __________ TC meeting | ||
+ | :* | ||
+ | |||
+ | '''Action(s):''' | ||
+ | |- | ||
+ | | align="center" | 3 | ||
+ | | '''Action Items Review''' <br>- Chair | ||
+ | | '''Status/Discussion:''' | ||
+ | :* | ||
+ | |||
+ | '''Decisions/Issues:''' | ||
+ | :* # | ||
+ | |||
+ | '''Action(s):''' | ||
+ | :* | ||
+ | |||
+ | |- | ||
+ | | align="center" | 4 | ||
+ | | ''' PLACEHOLDER''' <br>- Chair | ||
+ | | '''Status/Discussion:''' | ||
+ | :* | ||
+ | |||
+ | '''Decisions/Issues:''' | ||
+ | |||
+ | '''Action(s):''' | ||
+ | |||
+ | |- | ||
+ | | align="center" | 5 | ||
+ | | '''___''' <br>- __ | ||
+ | | '''Status/Discussion:''' | ||
+ | :* | ||
+ | |||
+ | '''Decisions/Issues:''' | ||
+ | |||
+ | '''Action(s):''' | ||
+ | :* | ||
+ | |||
+ | |- | ||
+ | | align="center" | 6 | ||
+ | | '''HITSP Update''' <br>- Todd & Paul | ||
+ | | '''Status/Discussion:''' | ||
+ | :* | ||
+ | |||
+ | '''Decisions/Issues:''' | ||
+ | |||
+ | '''Action(s):''' | ||
+ | |||
+ | |- | ||
+ | | align="center" | 7 | ||
+ | | '''xyz''' <br>- __ | ||
+ | | '''Status/Discussion:''' | ||
+ | :* | ||
+ | |||
+ | '''Action(s):''' | ||
+ | :* (Todd) Update the [[Domain_Milestones | Domain Calendar]] page with the information above. | ||
+ | |||
+ | |- | ||
+ | | align="center" | 8 | ||
+ | | '''___''' <br>- __ | ||
+ | | '''Status/Discussion:''' | ||
+ | :* | ||
+ | |||
+ | '''Decisions/Issues:''' | ||
+ | |||
+ | '''Action(s):''' | ||
+ | :* | ||
+ | |||
+ | |} | ||
+ | |||
+ | |||
+ | === Next Meeting === | ||
+ | ''TO BE ENTERED'' | ||
+ | |||
+ | |||
+ | |||
+ | ''<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">'' | ||
+ | |||
+ | |||
+ | [[Patient Care Device | PCD Home]] | ||
+ | [[Category:PCD Meeting]] |
Revision as of 00:16, 8 October 2008
Patient Care Device Domain
Meeting Purpose
Regularly scheduled meeting of the PCD Technical Committee
WebEx Information
Topic: PCD Weekly Tcons
Date: Wednesday, November 12, 2008
Time: 11:00 am, Eastern Time (New York )
Duration: 60 Minutes
Proposed Agenda
Please edit, add
- 1. Agenda Approval
- 2. Review of minutes for 2008.10.01 and 2008.10.15
- 3.
- Profile Proposal Review
- xx. Additional Business
Minutes and Action Items from Previous Meetings
PLACEHOLDER
Minutes from previous meetings for review/approval:
- Minutes from Octobber 1, and 15, 2008. PCD_TC_2008-10-01_Webex and PCD_PC&TC_2008-10-15_Webex
Action Items from the previous meeting:
PLACEHOLDER - NEED TO UPDATE WITH ACTION ITEMS ADDED AND UPDATED IN PREVIOUS MEETINGS
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
PLACEHOLDER
- 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
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved
Action(s):
2 Approval of Minutes
- ChairStatus/Discussion: Decisions/Issues:
- Approved minutes from __________ TC meeting
Action(s):
3 Action Items Review
- ChairStatus/Discussion: Decisions/Issues:
- #
Action(s):
4 PLACEHOLDER
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
5 ___
- __Status/Discussion: Decisions/Issues:
Action(s):
6 HITSP Update
- Todd & PaulStatus/Discussion: Decisions/Issues:
Action(s):
7 xyz
- __Status/Discussion: Action(s):
- (Todd) Update the Domain Calendar page with the information above.
8 ___
- __Status/Discussion: Decisions/Issues:
Action(s):
Next Meeting
TO BE ENTERED
<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">