PCD PC&TC 2017-03-15 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 2017-02-15 Webex
3. Standards Coordination
4. Ballots -
- PCD-130, Add PCD-06 Submit Request Update Message open until March 28
- 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 - due at F2F
TC Action Item Review - due at F2F
8. Other Business
- F2F April 3-6, Qualcomm, San Diego link
9. Next and Recent Meetings
- PC April 26, 2017
- PC & TC Mar 29, 2017
- PC&TC F2F April 3-6, 2017, Qualcomm, San Diego
- TC April 19, 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

Ken Fuchs, John Garguilo, Bill Haralson, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Megan Tetlow

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
- FHIR - PCHA/Continua reviewing FHIR implementation.
4. Ballots -
- PCD-130, Add PCD-06 Submit Request Update Message open until March 28
- Need new PC Co-chair, Monroe acting temporarily
5. Marketing PCD, IHE
- Paul Sherman met with many vendors at HIMSS. Some new prospects.
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
- Working on Remote Device Control
- PCIM update should be ready
- May have IPEC update
New Profiles
7. PC Action Item Review - due at F2F
TC Action Item Review - due at F2F
8. Other Business
- F2F April 3-6, Qualcomm, San Diego link
9. Next and Recent Meetings
- PC April 26, 2017
- PC & TC Mar 29, 2017
- PC&TC F2F April 3-6, 2017, Qualcomm, San Diego
- TC April 19, 2017


Next Meetings

The next meetings are:

- PC Apr 26, 2017, PCD PC 2017-04-26 Webex
- PC&TC Mar 29, 2017, PCD PC&TC 2017-03-29 Webex
- PC&TC F2F Apr 3-6, 2017 PCD PC&TC F2F 2017 Apr 3-6 Webex
- TC Apr 19, 2017, PCD TC 2017-04-19 Webex


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