PCD PC&TC 2015-09-16 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 PC&TC 2015-08-19 Webex
3. Standards Coordination
4. Elections -
- Will need an additional TC cochair - Jeff's obligations make it difficult to continue.
5. Marketing PCD, IHE
6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- Status of Adopted Workitem Proposals
http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_10
New Profiles
7. PC Action Item Review
TC Action Item Review
8. Other Business
- Showcase early bird registration available
- F2F in Boca Raton Week of October 19
Wiki page created with outline agenda PCD PC&TC 2015 October 20-23 F2F Webex
Group room rate at Springhill Suites [Link to group booking]
- Milestone dates for Call for Proposals
Opens Sep 28, closes Ooct 20
9. Next and Recent Meetings
- PC Oct 7, 2015
- PC & TC Oct 14, 2015
- PC & TC F2F Oct 20-23, 2015
- TC Sep 30, 2015

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, Kurt Elliason, Al Engelbert, John Garguilo, Tom Kowalczyk, John Rhoads, Paul Schluter,, Paul Sherman

Chair:: Kurt Elliason

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
- Paul Schluter: No questions from IEEE on 10101a. They meet Oct 14.
4. Elections -
- Will need an additional TC cochair - Jeff's obligations make it difficult to continue.
5. Marketing PCD, IHE
- MEMLS will be in the Connectathon Spotlight this year.
6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- Status of Adopted Workitem Proposals
http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_10
New Profiles
7. PC Action Item Review
TC Action Item Review
- 190 - Rev 5, TF Vol 2: Added info - will expect additional PRT-10 and HL7 2.8.2
8. Other Business
- Showcase early bird registration available
- F2F Boca Raton Week of October 19
Hotel and logistical info on F2F wiki page:
- Milestone dates for Call for Proposals
- Discuss OIDs in TF and Wiki page.
9. Next and Recent Meetings
- PC Oct 7, 2015
- PC & TC Oct 14, 2015
- TC Sep 30, 2015

Next Meetings

The next meetings are:

- PC Sep 30, PCD PC 2015-09-30 Webex
- PC&TC Oct 14, PCD PC&TC 2015-10-14 Webex
- PC & TC F2F Oct 20-23, 2015 PCD PC&TC 2015 October 20-23 F2F Webex
- TC Oct 7, PCD TC 2015-10-07 Webex


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