PCD PC&TC 2016-10-19 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 2016-10-05 Webex
- Reviewed at F2F
3. Standards Coordination
4. Ballots -
- Need new PC Co-chair, Monroe acting temporarily
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 - none due until Nov PC meeting
TC Action Item Review - none due until Feb TC meeting
8. Other Business
- Fall F2F - Week of Oct 10, Philips in Boca Raton
Meeting Summary review: PCD PC&TC F2F 2016 Oct 10-16 Webex
9. Next and Recent Meetings
- PC Nov 9, 2016
- PC & TC Nov 16, 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

Denise Downing (PCC),Paul Elletson, Al Engelbert, John Garguilo, Tom Kowalczyk, Juuso Leinonen, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Megan Tetlow

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:
Guest - Denise Downing, PCC tech cochair
3. Standards Coordination
4. Ballots -
- Need new PC Co-chair, Monroe acting temporarily
5. Marketing PCD, IHE
- New business cards arrived
6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- Status of Adopted Workitem Proposals
New MDCs and RefIDs for MEM.
2017 - similar to 2016 adapted for 2017? Yes - Paul Sh will do that.
http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_11
New Profiles


7. PC Action Item Review - Will review at F2F
- User survey: Juuso made changes from last week with other changes, we can review. Once done we can send to ACCE for publication.
TC Action Item Review
8. Other Business
- Fall F2F - Week of Oct 10, Philips in Boca Raton
Session Review PCD PC&TC F2F 2016 Oct 10-16 Webex
- Have Todd review FHIR update (Wed 3:30)
- Thursday - SFT Segment: Create TC Action Item, owner John R, Feb TC meeting.
9. Next and Recent Meetings
- PC Nov 9, 2016
- PC & TC Oct 19, 2016
- TC Nov 2, 2016

Next Meetings

The next meetings are:

- PC Nov 9, 2016, PCD PC 2016-11-09 Webex
- PC&TC Nov 16, 2016, PCD PC&TC 2016-11-16 Webex
- TC Nov 2, 2016, PCD TC 2016-11-02 Webex


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