PCD PC&TC 2017-07-26 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 2017-06-21 Webex
3. Standards Coordination
4. Ballots -
- Need new PC Co-chair, Monroe acting temporarily
- ACM ballots forthcoming.
5. Marketing PCD, IHE
6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- Status of Adopted Workitem Proposals
PCIM published
http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_12
New Profiles
- Remote Device Control White Paper
- Multiple Profiles Trial Implementation updates
- Technical Framework update.
7. PC Action Item Review - Next review scheduled August 9
TC Action Item Review - Next review scheduled August 2
8. Other Business
- Connectathon tests under review on Tuesday calls. NEED participation.
9. Next and Recent Meetings
- PC Aug 9, 2017
- PC & TC, Aug 16, 2017
- TC August 2, 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

Monroe Pattillo, John Rhoads, Paul Schluter, 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
4. Ballots -
- Need new PC Co-chair, Monroe acting temporarily
- ACM ballots forthcoming.
5. Marketing PCD, IHE
6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- Status of Adopted Workitem Proposals
PCIM published
http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_12
New Profiles
- Remote Device Control White Paper
- Multiple Profiles - Trial Implementation updates
- Technical Framework update.
7. PC Action Item Review - Next review scheduled August 9
TC Action Item Review - Next review scheduled August 2
8. Other Business
- Connectathon tests under review on Tuesday calls. NEED participation.
9. Next and Recent Meetings
- PC Aug 9, 2017
- PC & TC, Aug 16, 2017
- TC August 2, 2017

Next Meetings

The next meetings are:

- PC Aug 9, 2017, PCD PC 2017-08-09 Webex
- PC&TC Aug 16, 2017, PCD PC&TC 2017-08-16 Webex
- TC Aug 2, 2017 PCD TC 2017-08-02 Webex


PCD Home

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