PCD PC 2015-01-14 Webex
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 2014-12-10 Webex
- 3. Standards Coordination
- 4. DCC -
- - Meeting Jan 27 10AM EST on Webex
- 5. Marketing and Recruiting PCD, IHE
- - New cochair recruiting
- Technical cochair - Jeff's role has changed, REALLY need an additional cochair.
- 6. Calendar http://wiki.ihe.net/index.php?title=PCD
- - Status of Adopted Workitem Proposals
- 7. PC Action Item Review
- 8. Other Business
- - IHE Colombia
- - 2015 Spring F2F
- Week of April 27
- WHI faciliy in La Jolla available
- - Reminder - respond to Manny's Doodle polls
- - Interop Showcase meetings started yesterday.
- 9. Next and Recent Meetings
- - PC Feb 11,
- - PC & TC Jan 21
- - TC Feb 4
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):
- Not Yet Published:
- IHE Events Schedule 2014 - 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
- Chris Courville, Kurt Elliason, Al Engelbert, Dalibor Pokrajec, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman
- Chair: Kurt Elliason
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
- - Ongoing work with Clem McDonald to map LOINC and 11073 terms
- - 10101a balloting should happen week after HL7/IEEE meeting.
- - Continua making progress on remote command and control. Some argument for xml, but PCD format still there.
- 4. DCC -
- - Meeting Jan 27 10AM EST on Webex
- 5. Marketing and Recruiting PCD, IHE
- - New cochair recruiting
- Technical cochair - Jeff's role has changed, REALLY need an additional cochair.
- 6. Calendar http://wiki.ihe.net/index.php?title=PCD
- - Will change after Connectathon
- - Status of Adopted Workitem Proposals
- 7. PC Action Item Review
- - 78 Ken Maddock resigned as AAMI rep, move to February
- - 140 Ken Maddock resigned as AAMI rep, move to February
- - 155 Close
- - 157 Working with Darcy on it, will update when we have progress
- - 161 Move to February
- 8. Other Business
- - IHE Colombia
- - 2015 Spring F2F
- Week of April 27
- WHI faciliy in La Jolla available
- - Reminder - respond to Manny's Doodle polls
- - Interop Showcase meetings started yesterday.
- 9. Next and Recent Meetings
- - PC Feb 11,
- - PC & TC Jan 21
- - TC Feb 4
Decisions/Issues:
Action(s):
Next Meetings
The next meetings are:
PC Feb 11, 2015, PCD PC 2015-02-11 Webex
PC & TC Jan 21, 2015, PCD PC&TC 2015-01-21 Webex
TC Feb 4, 2015 PCD TC 2015-02-04 Webex