PCD PC&TC 2016-09-21 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 2016-08-17 Webex
3. Standards Coordination
4. Ballots -
- Need new PC Co-chair
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_11
New Profiles
7. PC Action Item Review
TC Action Item Review
8. Other Business
- Fall F2F - Week of Oct 10, Philips in Boca Raton
Hotel - Springhill Suites Reservation Link
- Book by Sept 25
9. Next and Recent Meetings
- PC Nov 9, 2016
- PC & TC Oct 5, 2016
- TC Nov 2, 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, Kurt Elliason,Al Engelbert, Tom Kowalczyk, Monroe Pattillo, Paul Sherman, Megan Tetlow
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
- Many at HL7 this week
4. Ballots -
- Need new PC Co-chair
- Approved WCM TI update.
5. Marketing PCD, IHE
6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
TF update underway
- Status of Adopted Workitem Proposals
Solicitation sent out.
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 - Week of Oct 10, Philips in Boca Raton
Hotel - Springhill Suites Reservation Link
- Book by Sept 25
9. Next and Recent Meetings
- PC Nov 9, 2016
- PC & TC Oct 5, 2016
- TC Nov 2, 2016

Next Meetings

The next meetings are:

- PC Nov 9, 2016, PCD PC 2016-11-09 Webex
- PC&TC F2F Oct 10-14, 2016, PCD PC&TC F2F 2016 Oct 10-16 Webex
- PC&TC Oct 5, 2016, PCD PC&TC 2016-10-05 Webex
- TC Nov 9, 2016, PCD TC 2016-11-09 Webex


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