Difference between revisions of "PCD TC 2013-11-20 Webex"
PaulSherman (talk | contribs) |
PaulSherman (talk | contribs) |
||
(11 intermediate revisions by 2 users not shown) | |||
Line 15: | Line 15: | ||
== Proposed Agenda == | == Proposed Agenda == | ||
− | + | ||
:1. Agenda Approval | :1. Agenda Approval | ||
:2. Review Discussion Summary [[PCD TC 2013-11-06 Webex]] | :2. Review Discussion Summary [[PCD TC 2013-11-06 Webex]] | ||
:3. Announcements | :3. Announcements | ||
::- Ballot: Have not met quorum for 4 items on ballot | ::- Ballot: Have not met quorum for 4 items on ballot | ||
+ | ::: Will Poll For Participation | ||
::- At Large Election | ::- At Large Election | ||
::- HIMSS14 Planning | ::- HIMSS14 Planning | ||
Line 33: | Line 34: | ||
:5. Action Item Review (review begun Sept. 4 continue with #140) | :5. Action Item Review (review begun Sept. 4 continue with #140) | ||
:6. Additional Business | :6. Additional Business | ||
+ | ::- Recordings: Recent Recordings: | ||
+ | ::: DEC, Rosetta, NIST Tools, and Connectathon and Showcase preparation | ||
+ | ::: Links Sent Via Email; Recordings Will Be Posted | ||
:7. Next Meetings: | :7. Next Meetings: | ||
::- PC December 11; TC December 4, 18 | ::- PC December 11; TC December 4, 18 | ||
Line 62: | Line 66: | ||
== Participants == | == Participants == | ||
− | + | ||
:'''Chair:''' John Garguilo | :'''Chair:''' John Garguilo | ||
− | : | + | : Anne Burrroughs, Chris Courville, Al Engelbert, John Garguilo, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Manny Furst |
== Discussion == | == Discussion == | ||
Line 80: | Line 84: | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
− | : Agenda approved | + | : Agenda approved |
'''Action(s):''' | '''Action(s):''' | ||
Line 88: | Line 92: | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
: Discussion Summary of previous meeting(s): | : Discussion Summary of previous meeting(s): | ||
− | : Accepted | + | : Add Monroe as attendee |
+ | : Action item 118 – John's name misspelled | ||
+ | : Approved with above edits | ||
+ | : Accepted | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
Line 100: | Line 107: | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | 3. '' | + | 3. Announcements |
+ | :- Ballot: Have not met quorum for 4 items on ballot – near quorum | ||
+ | :: Will Poll For Participation – need to see who will work on the items. | ||
+ | :: Looked at the parking lot, then decide what can be moved to active. John G led discussion. Manny will send an email to TC for their input. | ||
+ | :- At Large Election – (Board of Directors) | ||
+ | :- HIMSS14 Planning – Meeting, email went out last night with latest info, please update Manny as needed | ||
+ | :- Connectathon – email went out with links to various meeting recordings. Manny will post newest recordings | ||
+ | :- Showcase – have chance to suggest details, no clinical patient detail yet. | ||
+ | :: Use Case Suggestions - Highly Desirable | ||
+ | |||
+ | 4. Status: TF, Supplement, Other Documents | ||
+ | :- OMS WP - wp out for review,covers minimal requirements. Second approach will require more, sends condensed info, requires vendor work to implement, beyond white paper specs. | ||
+ | :- DMC / RTLS Update (Monroe) – Friday – joint meeting. Moving along well. | ||
+ | :: DMC - systems ready to receive. LS – systems ready to send. | ||
+ | :: Discussion of WLAN needs for showcase. | ||
+ | :- Rosetta working Groups – Paul Schluter sent email; assigned term codes for all on docket except ACM. Need final decision on waveform attributes. RTM recording available | ||
+ | :- ACM WG (Patillo) – If AM and AC actors functional, then it's in good shape. Profile in TF, awaiting code numbers. Thursday call optional, no call next week. | ||
+ | :: Discussion of MSH-15 challenges; AA vs. AR messages, PCD-01 expectations, sample messages, MSA-1, | ||
+ | :- Pump WG Update (Engelbert) – Todd's close to final containment model. Tied TP specializations for device types | ||
+ | |||
+ | 5. Action Item Review (review begun Sept. 4 continue with #140) | ||
+ | : 140 – due date to April 2014 | ||
+ | : 141 - due date to April 2014 | ||
+ | : 143 – May fall out with implementation guide. Change date to end of february | ||
+ | : 146 – close | ||
+ | : 147 – Will need to check with Todd Cooper (Paul S will contact) (copy and paste item) | ||
+ | : 148 – need to get info to purchasing staff, due date to April 2014 | ||
+ | : 150 – change year to 2013 | ||
+ | : 151 - close | ||
+ | 6. Additional Business | ||
+ | :- Recordings: Recent Recordings: | ||
+ | :: DEC, Rosetta, NIST Tools, and Connectathon and Showcase preparation | ||
+ | :: Links Sent Via Email; Recordings Will Be Posted | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
Line 113: | Line 152: | ||
''The next meetings are: '' | ''The next meetings are: '' | ||
− | ''PC | + | ''PC December 11, 2013 [[PCD PC 2013-12-11 Webex]] '' |
+ | |||
+ | ''TC December 4, 2013 [[PCD TC 2013-12-04 Webex]] '' | ||
+ | |||
+ | January 8 and 15, Joint PC/TC | ||
− | + | Connectathon January 27-31: https://docs.google.com/spreadsheet/ccc?key=0AkpIuejcpSerdFZxeHd3T0tuMzJSZjRxd2JyeGNDekE&usp=sharing | |
+ | :o Social Event Tuesday, January 28, 2014, from 6:30 - 9:30PM CT | ||
+ | :o Connectathon schedule - https://docs.google.com/spreadsheet/pub?key=0AkpIuejcpSerdFZxeHd3T0tuMzJSZjRxd2JyeGNDekE&single=true&gid=0&output=html | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
− | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2013]] |
Latest revision as of 13:24, 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 PCD TC 2013-11-06 Webex
- 3. Announcements
- - Ballot: Have not met quorum for 4 items on ballot
- Will Poll For Participation
- - At Large Election
- - HIMSS14 Planning
- - Connectathon
- - Showcase
- Use Case Suggestions - Highly Desirable
- - Ballot: Have not met quorum for 4 items on ballot
- 4. Status: TF, Supplement, Other Documents
- - OMS WP
- - DMC / RTLS Update (Monroe)
- - Rosetta working Groups
- - ACM WG (Patillo)
- - Pump WG Update (Engelbert)
- 5. Action Item Review (review begun Sept. 4 continue with #140)
- 6. Additional Business
- - Recordings: Recent Recordings:
- DEC, Rosetta, NIST Tools, and Connectathon and Showcase preparation
- Links Sent Via Email; Recordings Will Be Posted
- - Recordings: Recent Recordings:
- 7. Next Meetings:
- - PC December 11; TC December 4, 18
- - PC January 15, TC January 8, 22 ?? Should any be Joint
- - Connectathon January 27-31: https://docs.google.com/spreadsheet/ccc?key=0AkpIuejcpSerdFZxeHd3T0tuMzJSZjRxd2JyeGNDekE&usp=sharing
- o Social Event Tuesday, January 28, 2014, from 6:30 - 9:30PM CT
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):
- - 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:
- IHE Webinars 2013 - http://www.iheusa.org/events.aspx
- Request for Brief Proposals Cycle 9: http://wiki.ihe.net/index.php?title=Patient_Care_Devices#Development_Calendar
Participants
- Chair: John Garguilo
- Anne Burrroughs, Chris Courville, Al Engelbert, John Garguilo, Monroe Pattillo, John Rhoads, 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
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - Discussion Summary of previous meeting(s):
- Add Monroe as attendee
- Action item 118 – John's name misspelled
- Approved with above edits
- Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- As NotedStatus/Discussion: 3. Announcements
- - Ballot: Have not met quorum for 4 items on ballot – near quorum
- Will Poll For Participation – need to see who will work on the items.
- Looked at the parking lot, then decide what can be moved to active. John G led discussion. Manny will send an email to TC for their input.
- - At Large Election – (Board of Directors)
- - HIMSS14 Planning – Meeting, email went out last night with latest info, please update Manny as needed
- - Connectathon – email went out with links to various meeting recordings. Manny will post newest recordings
- - Showcase – have chance to suggest details, no clinical patient detail yet.
- Use Case Suggestions - Highly Desirable
4. Status: TF, Supplement, Other Documents
- - OMS WP - wp out for review,covers minimal requirements. Second approach will require more, sends condensed info, requires vendor work to implement, beyond white paper specs.
- - DMC / RTLS Update (Monroe) – Friday – joint meeting. Moving along well.
- DMC - systems ready to receive. LS – systems ready to send.
- Discussion of WLAN needs for showcase.
- - Rosetta working Groups – Paul Schluter sent email; assigned term codes for all on docket except ACM. Need final decision on waveform attributes. RTM recording available
- - ACM WG (Patillo) – If AM and AC actors functional, then it's in good shape. Profile in TF, awaiting code numbers. Thursday call optional, no call next week.
- Discussion of MSH-15 challenges; AA vs. AR messages, PCD-01 expectations, sample messages, MSA-1,
- - Pump WG Update (Engelbert) – Todd's close to final containment model. Tied TP specializations for device types
5. Action Item Review (review begun Sept. 4 continue with #140)
- 140 – due date to April 2014
- 141 - due date to April 2014
- 143 – May fall out with implementation guide. Change date to end of february
- 146 – close
- 147 – Will need to check with Todd Cooper (Paul S will contact) (copy and paste item)
- 148 – need to get info to purchasing staff, due date to April 2014
- 150 – change year to 2013
- 151 - close
6. Additional Business
- - Recordings: Recent Recordings:
- DEC, Rosetta, NIST Tools, and Connectathon and Showcase preparation
- Links Sent Via Email; Recordings Will Be Posted
Decisions/Issues:
Action(s):
Next Meetings
The next meetings are:
PC December 11, 2013 PCD PC 2013-12-11 Webex
TC December 4, 2013 PCD TC 2013-12-04 Webex
January 8 and 15, Joint PC/TC
Connectathon January 27-31: https://docs.google.com/spreadsheet/ccc?key=0AkpIuejcpSerdFZxeHd3T0tuMzJSZjRxd2JyeGNDekE&usp=sharing
- o Social Event Tuesday, January 28, 2014, from 6:30 - 9:30PM CT
- o Connectathon schedule - https://docs.google.com/spreadsheet/pub?key=0AkpIuejcpSerdFZxeHd3T0tuMzJSZjRxd2JyeGNDekE&single=true&gid=0&output=html