PCD PC&TC 2016-06-22 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 2016-05-18 Webex
3. Standards Coordination
4. Ballots -
- PCIM WP out for ballot.
- ACM CPs out for ballot.
- Need new PC Co-chair, Monroe's terms are ending.
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
- Fall F2F - Propose meeting week of Oct 17 (Bob needs to reserve space)
9. Next and Recent Meetings
- PC July 13, 2016
- PC & TC July 20, 2016
- TC July 6, 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):
o http://ihe.net/Technical_Framework/index.cfm#pcd
  • Not Yet Published:
o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/

Participants

Paul Elletson, John Garguilo, Monroe Pattillo, John Rhoads, 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
- Todd Cooper asked for Showcase info to adapt for FHIR use.
- Continua discussing FHIR, fair amount of disagreement. Point of HL7 FHIR effort is to maintain PCD alignment.
- Paul Sc working with PHD group on numeric code assignments.
4. Ballots -
- PCIM WP out for ballot.
- ACM CPs out for ballot.
- Need new PC Co-chair, Monroe's terms are ending.
Check on when the term officially ends.
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
- WPs on mACM, PCIM and updated WCM.
7. PC Action Item Review
- 157 Change to next PC
- 170 Change date to TC, add to that agenda.
TC Action Item Review
- 197 Add space for profile and actor on card. Set to Face to Face.
8. Other Business
- Fall F2F - Propose meeting week of Oct 17 (Bob needs to reserve space)
Week of Oct 24 may work as well.
9. Next and Recent Meetings
- PC July 13, 2016
- PC & TC July 20, 2016
- TC July 6, 2016

Next Meetings

The next meetings are:

- PC July 13, 2016, PCD PC 2016-07-13 Webex
- PC&TC July 20, 2016, PCD PC&TC 2016-07-20 Webex
- TC July 6, 2016, PCD TC 2016-07-06 Webex


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