PCD PC&TC 2016-01-20 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 2015-12-16 Webex
- 3. Standards Coordination
- - HL7 WG meeting
- 4. Ballots - None pending immediately
- 5. Marketing PCD, IHE
- 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Workitem Proposals
- 7. PC Action Item Review
- TC Action Item Review
- 8. Other Business
- - Proposal review - Paul Sherman discussed proposals sent to HIMSS with Nancy last week. That review was postponed until next year; we can proceed with the proposals we have.
- 9. Next and Recent Meetings
- - PC Feb 17, 2016
- - PC & TC Feb 3, 2016
- - TC Feb 10, 2016
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):
- Not Yet Published:
- IHE Webinar Schedule 2013 - http://www.iheusa.org/events.aspx
- Request for Brief Proposals Cycle 9: new folder to be added at ftp://ftp.ihe.net/Patient_Care_Devices/IHEPCDYr9-2014-2015/
Participants
- Scott Eaton, Kurt Elliason, John Garguilo, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Megan Tetlow, Rob Wilder
- 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
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: - 3. Standards Coordination
- - HL7 WG meeting - John Rhoads: Not super eventful. Paul Schluter: XML version of the table is freely available, should by full version for full info. Working with Nic at NIST on 10101a on loading info on RTMMS. Paul will provide an HTML version. Nearly done with 10101b co-constraints. Improving guidance on what and how to implement. The Excel spreadsheets aren't too interoperable. IEEE Point of Care Device group as well. C4MI moving to Nashville, losing a lot of technical staff, will need to start over. HL7 - Anesth WG main participants can't always attend, challenging to help. All of 10101a is in co-constraints file, as well as previous terms (about 800 total).
- 4. Ballots - None pending immediately
- 5. Marketing PCD, IHE
- - During lunch at CN, IHE will have sessions to recruit more help.
- 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Workitem Proposals
- 7. PC Action Item Review
- TC Action Item Review
- - 195 John G will assemble a guide sheet for the monitors at the Connectathon
- 8. Other Business
- - Proposal review - Paul Sherman discussed proposals sent to HIMSS with Nancy last week. That review was postponed until next year; we can proceed with the proposals we have.
- 9. Next and Recent Meetings
- - PC Feb 17, 2016
- - PC & TC Feb 3, 2016
- - TC Feb 10, 2016
Next Meetings
The next meetings are:
- - PC Feb 17, 2016, PCD PC 2016-02-17 Webex
- - PC&TC Feb 3, 2016, PCD PC&TC 2016-02-03 Webex
- - TC Feb 10, 2016, PCD TC 2016-02-10 Webex