PCCTech Minutes 2009 03 06

LDP

• Need to finish/finalize/approve use case for Volume 1
• At some point need to have conversation with ITI around a security piece for this profile - probably at May face to face during a joint session
• Making progress on Volume 2 data elements
• Received Swiss forms (which are being translated to English??) may find additional data elements to include, but per Ana at first glance seems to be mostly the same data as found in other forms
• Action Items:
  • Ana: Send out doodle poll to schedule OB call sometime between 3/18 and 3/20.
  • Tone: Joint call/meeting with ITI about security piece (this is deferred for now and Tone will follow up closer to the May face to face)

APR

• Need to get moving with the leftover work items from last year. These need to be addressed in the form of change proposals

http://wiki.ihe.net/index.php?title=PCC_Change_Proposals

• Action Items:
  • Tone: follow up with Jean Millar and Mike Jolley about how to create CPs and which ones need to be created.

QCG/IC Supp

• IC Supp: Most fields needed are in the Care Record standard

Nursing

• CND:
  • reviewed more of Volume 1 of the profile and made various corrections
  • Virginia submitted glossary items
  • Marcia started on nursing process piece for Volume 2
• SubCommittee:
  • discussion around mission and vision - still need to work on this
  • If you are not on the Nursing SubCommittee google group please get on it as this will become the primary channel of communication for group members

Attendance

• Alean Kirnak
• Ana Estelrich
• Anne Diamond
• Jean Millar
• Michael McCoy
• Vassil Peytchev
• Virginia Saba
• Marcia Veenstra
• LaVerne Palmer (HIMSS)