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
- 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):
- 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
- 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
- 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
- - 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
- - 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