Difference between revisions of "PCD TC 2013-09-18 Webex"

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== Proposed Agenda ==  
 
== Proposed Agenda ==  
  
−
'''Placeholder'''
 
 
:1. Agenda Approval
 
:1. Agenda Approval
 
:2. Review Discussion Summary September 4, 2013 [[PCD TC 2013-09-04 Webex]]  
 
:2. Review Discussion Summary September 4, 2013 [[PCD TC 2013-09-04 Webex]]  
 
:3. Announcements
 
:3. Announcements
−
::- Survey - Pulse Ox Data
+
::- AAMI's Interoperability Guide
−
::- HIMSS14 Planning
+
::- Survey - Participation in the Connectathon, Showcase
−
::: Survey - Participation in the Connectathon, Showcase
 
 
::: Use Case Suggestions - Highly Desirable
 
::: Use Case Suggestions - Highly Desirable
 
:4. Status: TF, Supplement, Other Documents
 
:4. Status: TF, Supplement, Other Documents
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::- ACM WG (Patillo)
 
::- ACM WG (Patillo)
 
::- Pump WG Update (Engelbert)
 
::- Pump WG Update (Engelbert)
−
:5. Action Item Review  (last reviewed July 10 continue with #149)
+
:5. Action Item Review  (review begun Sept. 4 continue with #110)
 
::- Ambitious Workitem List: Call for Updates Via Email or Attendance
 
::- Ambitious Workitem List: Call for Updates Via Email or Attendance
−
:6. Additional Business
+
:6. N A Connectathon and HIMSS14 Showcase:
 +
::- Registration Process Update
 +
::: Sept. 23 - Oct. 18, Pre-C Testing, Virtual Testing, Connectathon, Supportive Testing
 +
::- Showcase: Early Information
 +
::: New Structures, Clinical Look and Feel
 +
::: Request for Entries Into Doodle Survey
 
:7. Next Meetings:
 
:7. Next Meetings:
−
:- PC October __, TC October __
+
:- Joint PC&TC October 2 and 16
−
:- Joint PC&TC October 2
+
:- PC TBD; TC October 23
 
:- F2F the Week of October 7: Tuesday through Friday
 
:- F2F the Week of October 7: Tuesday through Friday
−
:: [[PCD PC&TC 2013 Oct. 8-11 F2F]]
+
:: F2F agenda items
 +
:: [[PCD PC&TC 2013 Oct. 8-11 F2F | PC & TC Face-to-Face Meeting Oct. 8-11]]
  
 
== Action Items from Previous Meetings ==
 
== Action Items from Previous Meetings ==
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== Participants ==
 
== Participants ==
−
'''Placeholder'''
+
 
−
:'''Chair:''' John Garguilo
+
:'''Chair:''' Jeff McGeath
−
: Robert Flanders, John Garguilo, Bob Gold, Monroe Pattillo, Jeff Rinda, Paul Schluter, Paul Sherman, Manny Furst
+
: Anne Burrroughs, Chris Courville, Al Engelbert, Robert Flanders, Barrett Franklin, Bob Gold, Jeff McGeath, John Rhoads, Jeff Rinda, Paul Schluter, Paul Sherman, Manny Furst
  
 
== Discussion ==
 
== Discussion ==
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| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
−
: Agenda approved '''Placeholder'''
+
: Agenda approved  
 
'''Action(s):'''
 
'''Action(s):'''
  
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| '''Status/Discussion:'''  
 
| '''Status/Discussion:'''  
 
: Discussion Summary of previous meeting(s):  
 
: Discussion Summary of previous meeting(s):  
−
: Accepted '''Placeholder'''
+
: Accepted
  
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
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| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
  
−
3. '''Placeholder'''
+
3. Announcements:
 +
:- AAMI published an Interoperability Guide. Copies are available for free download.
 +
:- HIMSS Showcase Planning: Manny summarized the planning to date, noting that there will be new structures and there will likely be only one PCD clinical site in each scenario. Discussion will continue Tuesday.
 +
 
 +
4. Status of TF, Etc.:
 +
:- Rosetta: Ventilator and respiratory terms nearly complete (about 150) and with most of the ACM terms will proceed to 10101. Today’s meeting will continue discussion and include OMS.
 +
:- Pump WG: Would like to meet Thursday morning at the F2F.
 +
:- DMC: Manny requested sample messages from devices to share with CMMS vendors.
 +
 
 +
5. Action Items:
 +
:- Manny and John Garguilo requested updates via emails in this WG’s Google Group.
 +
:110. WCM: Change date to F2F.
 +
:117. IDCO: Manny to email Paul Schluter.
 +
:118. Implementation Guide: This is a tool for development of these Guides and will be discussed at the F2F.
 +
:123. Trigger Event: Change date to Th. F2F, Oct. 10.
 +
:126. RTM: Will continue with ACM events and alarms for 10101a likely through the end of the year. Other items will be added through 10101b later.
 +
 
 +
Start with 135 next time.
 +
 
 +
 
 +
6. Connectathon and Showcase:
 +
:- Connectathon: Jeff described the registration and testing processes. He pointed out that registration is not by actors or transactions, but by systems.
 +
:- Showcase: Please respond to the Doodle survey if interested in demonstrating at the Showcase.
 +
 
 +
7. Meetings
 +
:- Dates as shown.
 +
:- Please send agenda items to co-chairs or Manny.
 +
 
  
  
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''The next meetings are: ''
 
''The next meetings are: ''
  
−
''PC September 11, 2013 [[PCD PC 2013-09-11 Webex]] ''
+
''PC November, 2013 [[PCD PC 2013-11-13 Webex]] ''
  
−
''TC TBD [[PCD TC 2013-09-__ Webex]]''
+
''TC October 23 [[PCD TC 2013-10-23 Webex]]''
  
−
''Joint PC&TC October 2 [[PCD PC&TC 2013-10-02 Webex]]'' and ''Joint PC&TC October 16? [[PCD PC&TC 2013-10-__ Webex]]''
+
''Joint PC&TC October 2 [[PCD PC&TC 2013-10-02 Webex]]'' and ''Joint PC&TC October 16 [[PCD PC&TC 2013-10-16 Webex]]''
  
 
''F2F the Week of October 7: Tuesday through Friday: [[PCD PC&TC 2013 Oct. 8-11 F2F]]''
 
''F2F the Week of October 7: Tuesday through Friday: [[PCD PC&TC 2013 Oct. 8-11 F2F]]''
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[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
−
[[Category:PCD Meeting]]
+
[[Category:PCD Meeting Archive 2013]]

Latest revision as of 13:23, 3 November 2014

Patient Care Device Domain

Meeting Purpose

TC Regularly Scheduled Meeting

WebEx Information

Topic: PCD Technical Committee

Regularly Scheduled Meeting Time

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

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval
2. Review Discussion Summary September 4, 2013 PCD TC 2013-09-04 Webex
3. Announcements
- AAMI's Interoperability Guide
- Survey - Participation in the Connectathon, Showcase
Use Case Suggestions - Highly Desirable
4. Status: TF, Supplement, Other Documents
- OMS WP
- DMC / RTLS Update (Monroe)
- Rosetta working Group - final list of Vent/Resp 10101a terms made available for review
- ACM WG (Patillo)
- Pump WG Update (Engelbert)
5. Action Item Review (review begun Sept. 4 continue with #110)
- Ambitious Workitem List: Call for Updates Via Email or Attendance
6. N A Connectathon and HIMSS14 Showcase:
- Registration Process Update
Sept. 23 - Oct. 18, Pre-C Testing, Virtual Testing, Connectathon, Supportive Testing
- Showcase: Early Information
New Structures, Clinical Look and Feel
Request for Entries Into Doodle Survey
7. Next Meetings:
- Joint PC&TC October 2 and 16
- PC TBD; TC October 23
- F2F the Week of October 7: Tuesday through Friday
F2F agenda items
PC & TC Face-to-Face Meeting Oct. 8-11

Action Items from Previous Meetings

See PCD Technical Committee Action Items.

Significant changes, other than dates, will be in bold.

References

  • Published and Draft Versions of the TF, Supplements, Other Documents:
- The PCD ftp site has draft versions.
- Published (and possibly in the process of being replaced with new versions):
o http://ihe.net/Technical_Framework/index.cfm#pcd
- and there is a list of CPs, which may, at any given time, affect a published document. The list is at

http://wiki.ihe.net/index.php?title=PCD_CP_grid

  • Not Yet Published:
o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/

Participants

Chair: Jeff McGeath
Anne Burrroughs, Chris Courville, Al Engelbert, Robert Flanders, Barrett Franklin, Bob Gold, Jeff McGeath, John Rhoads, Jeff Rinda, Paul Schluter, Paul Sherman, Manny Furst

Discussion

Discussion Summaries do not require formal approval, while minutes of meetings where votes are taken do. Participants are encouraged to review and bring up significant issues with discussion summaries of previous meetings. Votes will be taken to approve meetings where votes took place; these may be email ballots.

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

Decisions/Issues:

Agenda approved

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair 		Status/Discussion:
Discussion Summary of previous meeting(s):
Accepted

Decisions/Issues:

Action(s):

3 Agenda Items
- As Noted 		Status/Discussion:

3. Announcements:

- AAMI published an Interoperability Guide. Copies are available for free download.
- HIMSS Showcase Planning: Manny summarized the planning to date, noting that there will be new structures and there will likely be only one PCD clinical site in each scenario. Discussion will continue Tuesday.

4. Status of TF, Etc.:

- Rosetta: Ventilator and respiratory terms nearly complete (about 150) and with most of the ACM terms will proceed to 10101. Today’s meeting will continue discussion and include OMS.
- Pump WG: Would like to meet Thursday morning at the F2F.
- DMC: Manny requested sample messages from devices to share with CMMS vendors.

5. Action Items:

- Manny and John Garguilo requested updates via emails in this WG’s Google Group.
110. WCM: Change date to F2F.
117. IDCO: Manny to email Paul Schluter.
118. Implementation Guide: This is a tool for development of these Guides and will be discussed at the F2F.
123. Trigger Event: Change date to Th. F2F, Oct. 10.
126. RTM: Will continue with ACM events and alarms for 10101a likely through the end of the year. Other items will be added through 10101b later.

Start with 135 next time.


6. Connectathon and Showcase:

- Connectathon: Jeff described the registration and testing processes. He pointed out that registration is not by actors or transactions, but by systems.
- Showcase: Please respond to the Doodle survey if interested in demonstrating at the Showcase.

7. Meetings

- Dates as shown.
- Please send agenda items to co-chairs or Manny.


Decisions/Issues:

Action(s):


Next Meetings

The next meetings are:

PC November, 2013 PCD PC 2013-11-13 Webex

TC October 23 PCD TC 2013-10-23 Webex

Joint PC&TC October 2 PCD PC&TC 2013-10-02 Webex and Joint PC&TC October 16 PCD PC&TC 2013-10-16 Webex

F2F the Week of October 7: Tuesday through Friday: PCD PC&TC 2013 Oct. 8-11 F2F


PCD Home

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