Difference between revisions of "PCD PC&TC 2017-02-15 Webex"
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== Participants == | == Participants == | ||
− | : | + | :Kurt Elliason, Al Engelbert, John Garguilo, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman |
− | + | ||
: Chair: Monroe Patillo | : Chair: Monroe Patillo | ||
− | |||
== Discussion == | == Discussion == | ||
Line 104: | Line 103: | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | :3. | + | :3. Standards Coordination |
− | :- | + | :- DPI email on E-standards project in the EU. OR.net wants to be more active as well. |
− | :- | + | :- Devices on FHIR - Philips provided some examples. Starting to get more rigorous. |
− | :4. | + | |
− | :- | + | :4. Ballots - |
− | :5. IHE | + | :- PCIM WP out for review |
− | : | + | :- Need new PC Co-chair, Monroe acting temporarily |
− | : | + | |
− | : | + | :5. Marketing PCD, IHE |
− | : | + | :- Will recruit at HIMSS next week |
− | : | + | |
− | : | + | :6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates |
− | : | + | :- Status of Adopted Workitem Proposals |
+ | :: http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_11 | ||
+ | :: New Profiles | ||
+ | |||
+ | :7. PC Action Item Review | ||
+ | ::TC Action Item Review | ||
+ | |||
+ | :8. Other Business | ||
+ | :- F2F April 3-6, Qualcomm, San Diego | ||
+ | :: Need headcount for room reservation block ASAP | ||
+ | |||
+ | :9. Next and Recent Meetings | ||
:- PC Mar 8, 2017 | :- PC Mar 8, 2017 | ||
− | :- PC & TC | + | :- PC & TC Mar 15, 2017 |
− | :- PC&TC F2F April 3-6, 2017, Qualcomm, San Diego | + | :- PC&TC F2F April 3-6, 2017, Qualcomm, San Diego |
− | |||
|} | |} | ||
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[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
− | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2017]] |
Latest revision as of 11:08, 2 April 2018
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 2017-01-18 Webex
- 3. Standards Coordination
- 4. Ballots -
- - Need new PC Co-chair, Monroe acting temporarily
- 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
- - F2F April 3-6, Qualcomm, San Diego
- Need headcount for room reservation block ASAP
- 9. Next and Recent Meetings
- - PC Mar 8, 2017
- - PC & TC Mar 15, 2017
- - PC&TC F2F April 3-6, 2017, Qualcomm, San Diego
- - TC Mar 1, 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
- Kurt Elliason, Al Engelbert, John Garguilo, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman
- Chair: Monroe Patillo
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
- - DPI email on E-standards project in the EU. OR.net wants to be more active as well.
- - Devices on FHIR - Philips provided some examples. Starting to get more rigorous.
- 4. Ballots -
- - PCIM WP out for review
- - Need new PC Co-chair, Monroe acting temporarily
- 5. Marketing PCD, IHE
- - Will recruit at HIMSS next week
- 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
- - F2F April 3-6, Qualcomm, San Diego
- Need headcount for room reservation block ASAP
- 9. Next and Recent Meetings
- - PC Mar 8, 2017
- - PC & TC Mar 15, 2017
- - PC&TC F2F April 3-6, 2017, Qualcomm, San Diego
Next Meetings
The next meetings are:
- - PC Mar 8, 2017, PCD PC 2017-03-08 Webex
- - PC&TC Mar 15, 2017, PCD PC&TC 2017-03-15 Webex
- - TC Mar 1, 2017, PCD TC 2017-03-01 Webex