PCD PC&TC 2014-10-15 Webex

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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 2014-10-01 Webex and PCD PC 2014-10-08 Webex
3. Standards Coordination
- Test updates - All done; no IDCO updates this cycle.
4. Elections -
No nominations for PC or TC co-chairs. Terms ended.
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
7. PC Action Item Review
TC Action Item Review
8. Other Business
- Finalize F2F agenda
9. Next and Recent Meetings
- PC Nov 12
- PC & TC Oct 29
- PC & TC F2F Oct. 21-24, Boca Raton, FL
- TC Nov 5

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, Kurt Elliason, Al Engelbert, John Garguilo, Joe Good, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Paul Sherman
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:
- Accepted

Decisions/Issues:

Action(s):

3 Agenda Items
- Standards Coordination
Status/Discussion:
3. Standards Coordination
- Test updates - All done; no IDCO updates this cycle.
4. Elections -
No nominations for PC or TC co-chairs. Terms ended.
5. Marketing PCD, IHE
- Some discussion ongoing regarding connectaqthon success marketing.
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
- ACM profiles pretty mature
New Profiles
- Two new profiles for F2F , cross domain with PCC
7. PC Action Item Review
- 78 – No current AAMI representative, will work on this after F2F.
TC Action Item Review
- 118 – John G can provide an update at F2F, add to agenda. Two parts – how to build software and also documentation.
- 136 – May be a duplicate.
- 170 – push to next cycle Change due date to F2F for brief discussion (15 Minutes)
- 171 – Move out, update at F2f
- 174 – John g will check with Nicholas and update at F2F
- 178 – Should have a value in this field for Gazelle. John G – ties to specific test cases. Important for test cases to have preambles to help set the message up.
- 182 - Ioana waiting on comments, change to F2F
- 184 - Need more detail on cp097
- 185 – Close, passed to PCIM WG.
- 186 – Duplicate of item in PC list, close the PC item.
- 187 – Close here and add to co-chair agenda
- 189 – Can use demographics for pre-connectathon. No errors or warning if EUI-64 not used yet. Can't use until all register and obtain an EUI-64. If provided, NIST can validate. Mention at the F2F for group preference. Could this be a Gazelle option? Brief F2F item (15 minutes)
8. Other Business
- Finalize F2F agenda
- ACM and MEM calls likely cancelled.
9. Next and Recent Meetings
- PC Nov 12
- PC & TC Oct 29
- PC & TC F2F Oct. 21-24, Boca Raton, FL
- TC Nov 5

Action(s):

Next Meetings

The next meetings are:

PC Nov 12, 2014, PCD PC 2014-11-12 Webex

PC & TC F2F Oct 21-24, 2014 PCD PC&TC 2014 October 21-24 F2F PC & TC Oct 29, 2014 PCD PC&TC 2014-10-29 Webex

TC Nov 5, 2014, PCD TC 2014-11-05 Webex


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