PCD PC&TC 2016-03-09 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 2016-02-24 Webex
3. Standards Coordination
- IHE response to FDA interoperability guidelines.
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
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 debrief
- April F2F
New location - BD San Diego Tech Center
Hotel reservation link Hotel Link
- Reservation deadline March 18.
Meeting Wiki drafted Link to Wiki
9. Next and Recent Meetings
- PC March 23, April 6 2016
- PC & TC April 13, 2016
- TC March 16, March 30, 2016
- PC & TC F2F April 18-22, 2016, San Diego

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

Al Engelbert, Tom Kowalczyk, John Rhoads, Paul Schluter, Paul Sherman, Megan Tetlow, Rob Wilder

Chair:: John Rhoads

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
- IHE response to FDA interoperability guidelines.
Will schedule for next week's TC meeting. Monroe has some thoughts on this.
4. Ballots - None pending immediately
5. Marketing PCD, IHE
6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- Reviewed timeline and what's needed by us. Place timeline in TC agenda and be specific.
- Recommend adding to a wiki or other PCD page.
- Status of Adopted Workitem Proposals
http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_10
New Profiles
- Monroe should have current proposals.
7. PC Action Item Review - Not reviewed
TC Action Item Review
8. Other Business
- Showcase debrief - Postpone until next week, Monroe off sick. Paul Sherman will provide Connectathon/Showcase call notes.
- April F2F
New location - BD San Diego Tech Center
Hotel reservation link Hotel Link
- Reservation deadline March 18.
Meeting Wiki drafted Link to Wiki
Please provide meeting ideas and topics.
9. Next and Recent Meetings
- PC March 23, April 6 2016
- PC & TC April 13, 2016
- TC March 16, March 30, 2016
- PC & TC F2F April 18-22, 2016, San Diego

Next Meetings

The next meetings are:

- PC March 23, 2016, PCD PC 2016-03-23 Webex
- PC&TC March 30, 2016, PCD PC&TC 2016-03-30 Webex
- PC&TC F2F April 18-22, 2016, PCD PC&TC F2F 2016 April 18-22 Webex
- TC March 16, 2016, PCD TC 2016-03-16 Webex


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