Difference between revisions of "PCD PC 2017-04-26 Webex"

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:-  Milestones [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates Domain Milestone Dates]
 
:-  Milestones [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates Domain Milestone Dates]
 
:- Status of Adopted Workitem Proposals
 
:- Status of Adopted Workitem Proposals
−
:7. Ballots - None currently
+
:7. Ballots - PCIM WP out for TC ballot.
 
:8. PC Action Item Review  
 
:8. PC Action Item Review  
 
:10. Other Business   
 
:10. Other Business   
 
:- PC Co-chair - Need new Co-chair, Monroe is past end of terms, no nominees.
 
:- PC Co-chair - Need new Co-chair, Monroe is past end of terms, no nominees.
 +
:- Next F2F location - Nashville
 
:11. Next and Recent Meetings
 
:11. Next and Recent Meetings
 
:- PC May 10, 2017
 
:- PC May 10, 2017
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== Participants ==
 
== Participants ==
−
 
−
'''placeholder'''
 
  
  
−
Kurt Elliason, Al Engelbert, Ken Fuchs, John Garguilo, Bill Haralson, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman
+
Kurt Elliason, Bill Harrelson, Tom Kowalczyk, Juuso Leinonen, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Megan Tetlow
  
−
: '''Chair:'''  Kurt Elliason
+
: '''Chair:'''  Monroe Pattillo
  
 
== Discussion ==
 
== Discussion ==
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| '''Agenda Items''' <br>- Standards Coordination
 
| '''Agenda Items''' <br>- Standards Coordination
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
 +
  
 
:3. Standards Coordination
 
:3. Standards Coordination
−
:- Making progress on events and Alerts RTM work
 
−
:- Devices on FHIR coming along, hope to get some changes in STU3.  Have new example of process using Prometheus tool and how it shows up in FHIR resources.  Progress in discussions between HL7 and FHIR foundation directors.  Move to plug PCHA into this as well.  IHE getting plugged into this process as well, new committee starting and will meet monthly.
 
−
:- Infusion pump terms need to be done soon or won't be included in next iteration.
 
 
:4. DCC  
 
:4. DCC  
−
:- Next meeting Mar 28 at 10AM EDT.
+
:-  Met yesterday.  Focus on professional certification - leaned heavily to ITI and Radiology.  Look to make them available during next NA Connectathon.
−
:- Monthly DCC FHIR meetings to coordinate within
+
:- Next meeting May 23 at 10AM EDT.
 
:5. Marketing and Recruiting PCD, IHE
 
:5. Marketing and Recruiting PCD, IHE
−
:- Paul Sherman visited many vendors at HIMSS, some success.
+
:- Monroe reviewed surveys and replied in email.  PC also reviewed within the meeting.
 +
:: Both surveys approved for distribution.  Paul Sherman will send to ACC and check with AAMI.  Juuso will distribute via ECRI.
 
:6. Calendar  
 
:6. Calendar  
 
:-  Milestones [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates Domain Milestone Dates]
 
:-  Milestones [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates Domain Milestone Dates]
 
:- Status of Adopted Workitem Proposals
 
:- Status of Adopted Workitem Proposals
 
:7. Ballots - None currently
 
:7. Ballots - None currently
−
:-  ACM will have one soon.
 
 
:8. PC Action Item Review  
 
:8. PC Action Item Review  
−
:- 157, 168: move to F2F
+
:- 168 Reviewed and approved. Hope to distribute to ACCE, ECRI and AAMI.  Review at May PC/TC.
 
:10. Other Business   
 
:10. Other Business   
 
:- PC Co-chair - Need new Co-chair, Monroe is past end of terms, no nominees.
 
:- PC Co-chair - Need new Co-chair, Monroe is past end of terms, no nominees.
−
:- F2F - Looking for topics
+
:- Next F2F location - Nashville
−
::  This is the meeting to determine long term goals.  Revisit SPD to make it ready for Connectathon.
 
−
:-  No RTMM call this week.
 
 
:11. Next and Recent Meetings
 
:11. Next and Recent Meetings
−
:- PC April 26, 2017
+
:- PC May 10, 2017
−
:- PC & TC Mar 15, 2017
+
:- PC & TC May 17, 2017
−
:- PC&TC F2F, April 3-6, 2017, Qualcomm, San Diego
+
:- TC May 3, 2017
−
:- TC April 19, 2017
 
−
 
 
−
'''Decisions/Issues:'''
 
  
  
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''The next meetings are: ''
 
''The next meetings are: ''
  
−
:- PC April 26, 2017, [[PCD PC 2017-04-26 Webex]]
+
:- PC May 10, 2017, [[PCD PC 2017-05-10 Webex]]
−
:- PC&TC Mar 15, 2017, [[PCD PC&TC 2017-03-15 Webex]]
+
:- PC&TC May 17, 2017, [[PCD PC&TC 2017-05-17 Webex]]
−
:- PC&TC F2F April 3-6, 2017 [[PCD PC&TC F2F 2017 Apr 3-6 Webex]]
+
:- TC May 3, 2017 [[PCD TC 2017-05-03 Webex]]
−
:- TC April 19, 2017 [[PCD TC 2017-04-19 Webex]]
 
  
 
[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
−
[[Category:PCD Meeting]]
+
[[Category:PCD Meeting Archive 2017]]

Latest revision as of 11:06, 2 April 2018

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 2017-03-08 Webex
3. Standards Coordination
4. DCC
- Next meeting May 23 at 10AM EDT.
5. Marketing and Recruiting PCD, IHE
6. Calendar
- Milestones Domain Milestone Dates
- Status of Adopted Workitem Proposals
7. Ballots - PCIM WP out for TC ballot.
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 - Nashville
11. Next and Recent Meetings
- PC May 10, 2017
- PC & TC May 17, 2017
- TC May 3, 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

Kurt Elliason, Bill Harrelson, Tom Kowalczyk, 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
4. DCC
- Met yesterday. Focus on professional certification - leaned heavily to ITI and Radiology. Look to make them available during next NA Connectathon.
- Next meeting May 23 at 10AM EDT.
5. Marketing and Recruiting PCD, IHE
- Monroe reviewed surveys and replied in email. PC also reviewed within the meeting.
Both surveys approved for distribution. Paul Sherman will send to ACC and check with AAMI. Juuso will distribute via ECRI.
6. Calendar
- Milestones Domain Milestone Dates
- Status of Adopted Workitem Proposals
7. Ballots - None currently
8. PC Action Item Review
- 168 Reviewed and approved. Hope to distribute to ACCE, ECRI and AAMI. Review at May PC/TC.
10. Other Business
- PC Co-chair - Need new Co-chair, Monroe is past end of terms, no nominees.
- Next F2F location - Nashville
11. Next and Recent Meetings
- PC May 10, 2017
- PC & TC May 17, 2017
- TC May 3, 2017


Action(s):


Next Meetings

The next meetings are:

- PC May 10, 2017, PCD PC 2017-05-10 Webex
- PC&TC May 17, 2017, PCD PC&TC 2017-05-17 Webex
- TC May 3, 2017 PCD TC 2017-05-03 Webex

PCD Home

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