PCD PC&TC 2017-06-07 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 2017-05-17 Webex
- 3. Standards Coordination
- - Call for SNOMED CT terms used by domains.
- 4. Ballots -
- - Need new PC Co-chair, Monroe acting temporarily
- 5. Marketing PCD, IHE
- - AAMI Interoperability Showcase
- 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
- - AAMI prep - any last items?
- - Meeting schedule changed for AAMI and July 4th holiday.
- 9. Next and Recent Meetings
- - PC July 19, 2017
- - PC & TC June 21, 2017
- - TC July 12, 2017
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
- Ken Fuchs, Monroe Pattillo, John Rhoads, Paul Sherman, Megan Tetlow
- 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
- - Call for SNOMED CT terms used by domains
- Already well covered, based on licensing agreement for term use.
- 4. Ballots -
- - Need new PC Co-chair, Monroe acting temporarily
- 5. Marketing PCD, IHE
- - AAMI Interoperability Experience
- Participation limited, no EMR or AM there, but can simulate.
- 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Workitem Proposals
- Need to get some documentsprepped for distribution in July to meet the deadline.
- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_12
- New Profiles
- - Hope to have PCIM in as a TI this cycle.
- - Remote Device Control WP also this cycle
- 7. PC Action Item Review - Nothing until June 21
- TC Action Item Review
- - 196 - Due June 21
- - 198 - Change to Pre F2F meeting
- - 199 - Change to Pre F2F meeting
- 8. Other Business
- - AAMI prep - any last items?
- If you see Suly, tell her Monroe has projector and will get it to her.
- - Meeting schedule changed for AAMI and July 4th holiday.
- 9. Next and Recent Meetings
- - PC July 19, 2017
- - PC & TC June 21, 2017
- - TC July 12, 2017
Next Meetings
The next meetings are:
- - PC July 19, 2017, PCD PC 2017-07-19 Webex
- - PC&TC June 21, 2017, PCD PC&TC 2017-06-21 Webex
- - TC July 12, 2017, PCD TC 2017-07-12 Webex