PCD PC&TC 2016-07-20 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 2016-06-22 Webex
3. Standards Coordination
4. Ballots -
- Need new PC Co-chair, Monroe's terms are ending.
Plan on opening nominations next week via email.
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)
- Currently reviewing Connectathon tests on Tuesday call. Pumps next week.
9. Next and Recent Meetings
- PC Aug 10, 2016
- PC & TC Aug 17, 2016
- TC Aug 3, 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, Al Engelbert, Monroe Pattillo, John Rhoads, Jeff Rinda, 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
- IEEE Location Services - Healthcare call happens same time as this one. Discussing active/passive tag. Determined technology not important to message, we concur. As tech changes, the lines may blur.
4. Ballots -
- Need new PC Co-chair, Monroe's terms are ending.
Plan on opening nominations next week via email.
5. Marketing PCD, IHE
Monroe talking with ITI contact, they also have summer doldrums. Challenge finishing internal reviews. Some vendors going off to ad hoc FHIR implementations.
6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
Updates need to be in to Mary ASAP
WPs - PCIM looks good, Device Remote C&C being reviewed.
- 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)
Epic may have all hands meeting on Oct 17, Paul Sh will check with them.
- Currently reviewing Connectathon tests on Tuesday call. Pumps next week.
9. Next and Recent Meetings
- PC Aug 10, 2016
- PC & TC Aug 17, 2016
- TC Aug 3, 2016

Next Meetings

The next meetings are:

- PC Aug 10, 2016, PCD PC 2016-08-10 Webex
- PC&TC Aug 17, 2016, PCD PC&TC 2016-08-17 Webex
- TC Aug 3, 2016, PCD TC 2016-08-03 Webex


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