Difference between revisions of "PCD TC 2013-12-04 Webex"

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−
'''Placeholder'''
 
 
:1. Agenda Approval
 
:1. Agenda Approval
−
:2. Review Discussion Summary [[PCD TC 2013-11-06 Webex]]  
+
:2. Review Discussion Summary [[PCD TC 2013-11-20 Webex]]  
 
:3. Announcements
 
:3. Announcements
 +
:: Connectathon Prep
 +
:: HIMSS14 Showcase Prep
 +
:: AAMI Demo Prep
 
:4. Status: TF, Supplement, Other Documents
 
:4. Status: TF, Supplement, Other Documents
 +
::  Call For Participation
 
:5. Action Item Review  (review begun Sept. 4 continue with #152)
 
:5. Action Item Review  (review begun Sept. 4 continue with #152)
 
:6. Additional Business
 
:6. Additional Business
 
:7. Next Meetings:
 
:7. Next Meetings:
−
::- PC December 11; TC December 18
+
::- TC December 18  [[PCD TC 2013-12-18 Webex]]
−
::- PC January 15, TC January 8, 22 ?? Should any be Joint
+
::- Joint PC/TC January 8, 15,
 
::- Connectathon January 27-31: https://docs.google.com/spreadsheet/ccc?key=0AkpIuejcpSerdFZxeHd3T0tuMzJSZjRxd2JyeGNDekE&usp=sharing
 
::- 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 Social Event Tuesday, January 28, 2014, from 6:30 - 9:30PM CT
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== Participants ==
 
== Participants ==
  
−
'''Placeholder'''
+
:'''Chair:''' Jeff McGeath
−
 
+
: Chris Courville, Al Engelbert, John Garguilo, Bob Gold, Tom Kowalczyk, Willis Lam, John Leung, Jeff McGeath, Matt Oefinger, Monroe Pattillo, Jeff Rinda, Paul Schluter, Manny Furst
−
:'''Chair:''' John Garguilo
 
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: Anne Burrroughs, Chris Courville, Al Engelbert, John Garguilo, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Manny Furst
 
  
 
== Discussion ==
 
== Discussion ==
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| '''Introductions & Agenda Review''' <br>- Chair
 
| '''Introductions & Agenda Review''' <br>- Chair
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
−
'''Decisions/Issues:'''
+
'''Decisions/Issues:'''
 
: Agenda approved   
 
: Agenda approved   
 
'''Action(s):'''
 
'''Action(s):'''
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| '''Discussion Summary or Approval of Minutes''' <br>- Chair
 
| '''Discussion Summary or Approval of Minutes''' <br>- Chair
 
| '''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:'''
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| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
  
−
3. Announcements
+
3. Announcements:
−
:- Ballot: Have not met quorum for 4 items on ballot – near quorum
+
:- Connectathon:  
−
:: Will Poll For Participation – need to see who will work on the items.
+
:: Manny encouraged testing with the NIST tool and over the internet or via workaround.
−
:: 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.
+
:: REFIDs for the new ACM and pump codes are available, but the term codes will be 0 until IEEE submission.
−
:- At Large Election – (Board of Directors)
+
:: The FT TF did not include some ACM material; CPs will be required to add tables.
−
:- HIMSS14 Planning – Meeting, email went out last night with latest info, please update Manny as needed
+
:: The recent IPEC CP passed.
−
:- Connectathon – email went out with links to various meeting recordings. Manny will post newest recordings
+
:: John Garguilo will check on the MSH issues.
−
:- Showcase – have chance to suggest details, no clinical patient detail yet.
+
:: Paul Schluter noted that ventilator terms are the subject of today’s RTM WG call.
−
:: Use Case Suggestions - Highly Desirable
+
:- HIMSS Showcase:  
−
 
+
:: Manny provided an update, including progress on the New Directions effort involving FDA, CMMS and RFID.
−
4. Status: TF, Supplement, Other Documents
+
:- AAMI Demo:
−
:- 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.
+
:: Contracts should be available soon.
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:- DMC / RTLS Update (Monroe) – Friday – joint meeting.  Moving along well. 
+
:- Proposal to map device numerical patient data to LOINC, SNOMED:
−
:: DMC - systems ready to receive. LS – systems ready to send. 
+
:: John and Paul provided an update on the effort Alex is leading to promote PCD data into MU3.
−
:: 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)
+
4. Status of TF, Etc.:
−
: 140 – due date to April 2014
+
:- See Connectathon announcements above.
−
: 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
+
5. Action Items:
−
:- Recordings: Recent Recordings:
+
:- Need volunteers to participate in the new profiles. Monroe summarized the two he leads, Device Management Communication (DMC) for data from devices to CMMSs and Location Services (LS) for data to CMMSs.
−
:: DEC, Rosetta, NIST Tools, and Connectathon and Showcase preparation
+
:: DMC: what data and when it would be passed.
−
:: Links Sent Via Email; Recordings Will Be Posted
+
:: LS: getting the right data at the right time.
 +
:: The meetings are on Friday on alternate weeks.
  
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
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''PC December 11, 2013 [[PCD PC 2013-12-11 Webex]] ''
 
''PC December 11, 2013 [[PCD PC 2013-12-11 Webex]] ''
  
−
''TC December 4, 2013 [[PCD TC 2013-12-04 Webex]] ''
+
''TC December 18, 2013 [[PCD TC 2013-12-18 Webex]] ''
  
−
January 8 and 15, Joint PC/TC
+
January 8 and 15 2014, Joint PC/TC ''[[PCD PC&TC 2014-01-08 Webex]]'' and ''[[PCD PC&TC 2014-01-15 Webex]]''
  
 
Connectathon January 27-31: https://docs.google.com/spreadsheet/ccc?key=0AkpIuejcpSerdFZxeHd3T0tuMzJSZjRxd2JyeGNDekE&usp=sharing
 
Connectathon January 27-31: https://docs.google.com/spreadsheet/ccc?key=0AkpIuejcpSerdFZxeHd3T0tuMzJSZjRxd2JyeGNDekE&usp=sharing
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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 13:25, 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 2013-11-20 Webex
3. Announcements
Connectathon Prep
HIMSS14 Showcase Prep
AAMI Demo Prep
4. Status: TF, Supplement, Other Documents
Call For Participation
5. Action Item Review (review begun Sept. 4 continue with #152)
6. Additional Business
7. Next Meetings:
- TC December 18 PCD TC 2013-12-18 Webex
- Joint PC/TC January 8, 15,
- 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):
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
Chris Courville, Al Engelbert, John Garguilo, Bob Gold, Tom Kowalczyk, Willis Lam, John Leung, Jeff McGeath, Matt Oefinger, Monroe Pattillo, Jeff Rinda, Paul Schluter, 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:

- Connectathon:
Manny encouraged testing with the NIST tool and over the internet or via workaround.
REFIDs for the new ACM and pump codes are available, but the term codes will be 0 until IEEE submission.
The FT TF did not include some ACM material; CPs will be required to add tables.
The recent IPEC CP passed.
John Garguilo will check on the MSH issues.
Paul Schluter noted that ventilator terms are the subject of today’s RTM WG call.
- HIMSS Showcase:
Manny provided an update, including progress on the New Directions effort involving FDA, CMMS and RFID.
- AAMI Demo:
Contracts should be available soon.
- Proposal to map device numerical patient data to LOINC, SNOMED:
John and Paul provided an update on the effort Alex is leading to promote PCD data into MU3.

4. Status of TF, Etc.:

- See Connectathon announcements above.

5. Action Items:

- Need volunteers to participate in the new profiles. Monroe summarized the two he leads, Device Management Communication (DMC) for data from devices to CMMSs and Location Services (LS) for data to CMMSs.
DMC: what data and when it would be passed.
LS: getting the right data at the right time.
The meetings are on Friday on alternate weeks.

Decisions/Issues:

Action(s):


Next Meetings

The next meetings are:

PC December 11, 2013 PCD PC 2013-12-11 Webex

TC December 18, 2013 PCD TC 2013-12-18 Webex

January 8 and 15 2014, Joint PC/TC PCD PC&TC 2014-01-08 Webex and PCD PC&TC 2014-01-15 Webex

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

PCD Home

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