PCD PC&TC 2016-07-20 Webex
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Patient Care Device Domain
Meeting Purpose
Joint PC and TC Meeting: At the Regularly Scheduled Meeting Time
WebEx Information
Topic: PCD Planning and Technical Committees
- Regularly Scheduled Meeting Time
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
- 1. Agenda Approval
- 2. Review Discussion Summaries
- - PCD PC&TC 2016-06-22 Webex
- 3. Standards Coordination
- 4. Ballots -
- - Need new PC Co-chair, Monroe's terms are ending.
- Plan on opening nominations next week via email.
- 5. Marketing PCD, IHE
- 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Workitem Proposals
- 7. PC Action Item Review
- TC Action Item Review
- 8. Other Business
- - Fall F2F - Propose meeting week of Oct 17 (Bob needs to reserve space)
- - Currently reviewing Connectathon tests on Tuesday call. Pumps next week.
- 9. Next and Recent Meetings
- - PC Aug 10, 2016
- - PC & TC Aug 17, 2016
- - TC Aug 3, 2016
Action Items from Previous Meetings
See PCD Planning Committee Action Items and 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):
- Not Yet Published:
- IHE Webinar Schedule 2013 - http://www.iheusa.org/events.aspx
- Request for Brief Proposals Cycle 9: new folder to be added at ftp://ftp.ihe.net/Patient_Care_Devices/IHEPCDYr9-2014-2015/
Participants
- Paul Elletson, Al Engelbert, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Sherman
- Chair:: Monroe Pattillo
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: - - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: - 3. Standards Coordination
- - IEEE Location Services - Healthcare call happens same time as this one. Discussing active/passive tag. Determined technology not important to message, we concur. As tech changes, the lines may blur.
- 4. Ballots -
- - Need new PC Co-chair, Monroe's terms are ending.
- Plan on opening nominations next week via email.
- 5. Marketing PCD, IHE
- Monroe talking with ITI contact, they also have summer doldrums. Challenge finishing internal reviews. Some vendors going off to ad hoc FHIR implementations.
- 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- Updates need to be in to Mary ASAP
- WPs - PCIM looks good, Device Remote C&C being reviewed.
- - Status of Adopted Workitem Proposals
- 7. PC Action Item Review
- TC Action Item Review
- 8. Other Business
- - Fall F2F - Propose meeting week of Oct 17 (Bob needs to reserve space)
- Epic may have all hands meeting on Oct 17, Paul Sh will check with them.
- - Currently reviewing Connectathon tests on Tuesday call. Pumps next week.
- 9. Next and Recent Meetings
- - PC Aug 10, 2016
- - PC & TC Aug 17, 2016
- - TC Aug 3, 2016
Next Meetings
The next meetings are:
- - PC Aug 10, 2016, PCD PC 2016-08-10 Webex
- - PC&TC Aug 17, 2016, PCD PC&TC 2016-08-17 Webex
- - TC Aug 3, 2016, PCD TC 2016-08-03 Webex