PCD PC&TC 2014-07-16 Webex

From IHE Wiki
Jump to navigation Jump to search

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 TC 2014-06-25 Webex and PCD PC 2014-07-09 Webex
3. Standards Coordination
- Todd Cooper now HL7-IHE liaison
4. DCC -
Report submitted
5. Marketing PCD, IHE
6. Calendar http://wiki.ihe.net/index.php?title=PCD
- Status of Adopted Workitem Proposals
http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_9
New Profiles
0 MEM DMC and LS out for public comment
CPs
0 ACM CPs 104 - 106 out for ballot, open until Jul 22.
7. PC Action Item Review (Last Reviewed June 18)
TC Action Item Review (Reviewed 82 through 118 June 2014, 136-159 Feb 19, 2014, 162-169 2013, 181 June 14, 182, May 14, 183-188 April 4, 2014)
8. Other Business
- Manny's comments on IPEC
- Connectathon Test Review underway
ACM at CN call next week.
Scheduling other test reviews.
9. Next and Recent Meetings
- PC Aug 13
- TC July 23, Aug 6
- F2F week of Oct. 20

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):
o http://ihe.net/Technical_Framework/index.cfm#pcd
  • Not Yet Published:
o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/

Participants

Chris Courville, Paul Elletson, Al Engelbert, John Garguilo, Joe Good, Roy Kerns, Tom Kowalczyk, Jon Lachman, Monroe Pattillo, John Rhoads, Paul Sherman, Willis
Chair:: John Garguilo

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:
- Accepted

Decisions/Issues:

Action(s):

3 Agenda Items
- Standards Coordination 		Status/Discussion:

Placeholder

3. Standards Coordination
- Todd Cooper now HL7-IHE liaison
4. DCC -
Report submitted - Monroe will focus on Commercially Available discrepancies at this meeting.
5. Marketing PCD, IHE
- Opportunity for IHE to cosponsor AAMI's fall Horizons magazine
- Opportunity to publish article in BI&T
6. Calendar http://wiki.ihe.net/index.php?title=PCD
- In public comment period, IPEC circulating as well
- Status of Adopted Workitem Proposals
http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_9
New Profiles
0 MEM DMC and LS out for public comment
CPs
0 ACM CPs 104 - 106 out for ballot, open until Jul 22.
o May be one more ACM CP coming out
o MEM LS will work on location info this Friday
o Discussion of POI two weeks back, need to pull some info out from Vol 3. Revising.
7. PC Action Item Review (Last Reviewed June 18)
TC Action Item Review (Reviewed 82 through 118 Jun 2014, 136-159 Feb 19, 2014, 162-169 2013, 181 June 14, 182, May 14, 183-188 April 4, 2014)
- 82- Tree exists, can build on it. CLOSE
- 93- Group has agreed on Github – CLOSE
- 109- Tied to PCIM work, reflected in technical framework documents. Change date to Aug 6
- 110 – Change date to Aug 6
- 143 – Not strictly actionable, pointing to next version is preferable.
- 147- Many recent updates to IPEC. CLOSE
- 150- Paul to contact Doug for update, close or make fall F2F
- 157 through159- Change date Aug 6
- 160- Items 3 and 4 done, 2 overcome by events, 1 has had a couple of CPs to address. CLOSE.
- Pick up at item 161 July 23
8. Other Business
- Manny's IPEC comments
Does this prevent another profile from doing similar reporting? If goal is to send to user for immediate action, then it should be an ACM. Action item (TC): IPEC reword 2nd for recording to EHR and not direct notification to user.
- Connectathon Test Review underway
ACM at CN call next week.
Scheduling other test reviews.
9. Next and Recent Meetings
- PC Aug 13
- TC July 23, Aug 6
- F2F week of Oct. 20

Action(s):

Next Meetings

The next meetings are:

PC Aug 13, 2014, PCD PC 2014-08-13 Webex

TC July 23, 2014, PCD TC 2014-07-23 Webex, Aug 6, 2014 PCD TC 2014-08-06 Webex

F2F week of Oct. 20


PCD Home

Retrieved from "http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2014-07-16_Webex&oldid=86664"