PCD PC&TC 2014-10-29 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 F2F Discussion Summary
- PC & TC F2F Oct 21-24, 2014 PCD PC&TC 2014 October 21-24 F2F
3. Standards Coordination
- Test updates - All done; no IDCO updates this cycle.
4. Elections -
- No nomination TC co-chair.
- One volunteer for PC Co-chair - Kurt Elliason
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
- Milestones for next cycle
- ACM CP for Alert list
9. Next and Recent Meetings
- PC Nov 12
- PC & TC Nov 19
- 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

Placeholder

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:
Review of F2f meeting summaries:
Discussion on comformity vs. certification and availability at CN2015
Milestones – IPEC > EC conversion,
Brought up IP issue at DCC call Tuesday, good idea, but will take some time to resolve.
Monroe started on CP to resurrect PCD-05 to ACM
Corrections - Thurs - RTMMS – second sentence – should read “Infusion technology should drop in..”
- Under Thurs my note - Working on submitting 11073-10101a to ISO
- Accepted

Decisions/Issues:

Action(s):

3 Agenda Items
- Standards Coordination
Status/Discussion:
3. Standards Coordination
- Test updates - All done; no IDCO updates this cycle.
- One more update – text for MSH-3
4. Elections -
- No nomination TC co-chair.
- One volunteer for PC Co-chair - Kurt Elliason. Nomination sent to Celina, awaiting reply
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
- Final versions of MEMDMC and MEMLS went to Mary and Lynn yesterday.
- Reviewed Milestones dates to send to IHE for publishing.
Add FHIR FDA UDI, PCIM and Security under white papers
- New Profiles
7. PC Action Item Review
- 78 Move to Oct 12
- 140 – Move to Oct 12
- 155 – no response Move to Oct 12
- 157 - Move to Oct 12
- 161 – Briefly discussed at f2f
- 162 – Move to after CN
- 166 – brought up at dcc call, moved to next dcc call. Change date to Nov 26
- 167 – move to Nov 12
TC Action Item Review
- None covered
8. Other Business
- ACM CP for Alert list – underway, will discuss at ACM call Thursday
9. Next and Recent Meetings
- PC Nov 12
- PC & TC Nov 19
- TC Nov 5Action(s):

Next Meetings

The next meetings are:

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

PC & TC Nov 19, 2014 PCD PC&TC 2014-11-19 Webex

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


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