PCD PC 2017-08-09 Webex

From IHE Wiki
Jump to navigation Jump to search

Patient Care Device Domain

Meeting Purpose

PC At the Regularly Scheduled Meeting Time

WebEx Information

Topic: PCD Planning 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: Planning Meeting PCD PC 2017-07-19 Webex
3. Standards Coordination
4. DCC
- Next meeting Aug 22 at 10AM EDT.
5. Marketing and Recruiting PCD, IHE
6. Calendar
- Milestones Domain Milestone Dates
- Status of Adopted Workitem Proposals
7. Ballots -
- CPs 131 and 132 (ACM) open until Aug 11 (TC ballots)
8. PC Action Item Review
10. Other Business
- PC Co-chair - Need new Co-chair, Monroe is past end of terms, no nominees.
- Next F2F location - C(4)MI, Nashville, Oct 3-5
3rd - Pump; 4th AM - PC; 4th PM - Joint PC/TC; 5th - TC
11. Next and Recent Meetings
- PC Sept 13, 2017
- PC & TC, Aug 16, 2017
- TC Sept 6, 2017

Action Items from Previous Meetings

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

Participants

Al Engelbert, John Garguilo, Juuso Leinonen, Monroe Pattillo, John Rhoads, Paul Schluter, 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
- Chair 		Status/Discussion:

Decisions/Issues:

Agenda approved

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair 		Status/Discussion:

Decisions/Issues:

Action(s):

3 Agenda Items
- Standards Coordination 		Status/Discussion:
3. Standards Coordination
- Still awaiting some events/alerts info. May revive some Dialysis work.
- Devices on FHIR still working along.
- HL7 HCD preparing for their F2F 1st week of September. Some discussion of copyright with 11073. Will need to create implementation guides for use cases. Quite a lot of work, but am making progress.
4. DCC
- Next meeting Aug 22 at 10AM EDT.
Attendance will be difficult. John R will attend.
5. Marketing and Recruiting PCD, IHE
- Held ‘Inside IHE’ call on Monday, well ahead of schedule. Added some PCIM info at the last minute. Provided Todd with the slides to give to a request.
6. Calendar
- Milestones Domain Milestone Dates
Next deadline for WPs, TF and TIs is Sept 1.
- Status of Adopted Workitem Proposals
RDC is going out; PCIM is out, not likely to be ready on time.
7. Ballots -
- CPs 131 and 132 (ACM) open until Aug 11 (TC ballots)
Achieved quorum and passed. Please still vote to maintain/attain eligibility.
8. PC Action Item Review
- 157 – Cookbook updated out to cochairs for review. Included ACM implementation, changed Alarms to Alerts and added MEMDMC and LS. Move to Sept.
- 168 – ECRI can send out in newsletter, need to add a couple of sentences and a link to the survey. Monroe will provide. Move to Sept PC call.
10. Other Business
- PC Co-chair - Need new Co-chair, Monroe is past end of terms, no nominees.
- Next F2F location - C(4)MI, Nashville, Oct 3-5
3rd - Pump; 4th AM - PC; 4th PM - Joint PC/TC; 5th – TC
Hotels? Nothing formal. Meeting location at CMI.
11. Next and Recent Meetings
- PC Sept 13, 2017
- PC & TC, Aug 16, 2017
- TC Sept 6, 2017


Action(s):


Next Meetings

The next meetings are:

- PC Sept 13, 2017, PCD PC 2017-09-13 Webex
- PC&TC Aug 16, 2017, PCD PC&TC 2017-08-16 Webex
- TC Sept 6, 2017 PCD TC 2017-09-06 Webex

PCD Home

Retrieved from "http://wiki.ihe.net/index.php?title=PCD_PC_2017-08-09_Webex&oldid=108362"