PCD PC&TC 2017-02-15 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 2017-01-18 Webex
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
TC Action Item Review
8. Other Business
- F2F April 3-6, Qualcomm, San Diego
Need headcount for room reservation block ASAP
9. Next and Recent Meetings
- PC Mar 8, 2017
- PC & TC Mar 15, 2017
- PC&TC F2F April 3-6, 2017, Qualcomm, San Diego
- TC Mar 1, 2017

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

Kurt Elliason, Al Engelbert, John Garguilo, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman
Chair: Monroe Patillo

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
- DPI email on E-standards project in the EU. OR.net wants to be more active as well.
- Devices on FHIR - Philips provided some examples. Starting to get more rigorous.
4. Ballots -
- PCIM WP out for review
- Need new PC Co-chair, Monroe acting temporarily
5. Marketing PCD, IHE
- Will recruit at HIMSS next week
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
- F2F April 3-6, Qualcomm, San Diego
Need headcount for room reservation block ASAP
9. Next and Recent Meetings
- PC Mar 8, 2017
- PC & TC Mar 15, 2017
- PC&TC F2F April 3-6, 2017, Qualcomm, San Diego

Next Meetings

The next meetings are:

- PC Mar 8, 2017, PCD PC 2017-03-08 Webex
- PC&TC Mar 15, 2017, PCD PC&TC 2017-03-15 Webex
- TC Mar 1, 2017, PCD TC 2017-03-01 Webex


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