PCD PC&TC 2018-10-24 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 Summary PCD PC&TC 2018-10-10 Webex
3. Standards Coordination
4. Ballots - None currently
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_12
New Profiles
7. PC Action Item Review
- TC Action Item Review
8. Other Business
- TF published yesterday at 2PM Eastern.
- October F2F Follow up review: PCD PC&TC F2F 2018 Oct 16-18 Webex
9. Next and Recent Meetings
- PC Nov 14, 2018
- PC & TC, Nov 21, 2018
- TC Nov 7, 2018

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

Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Rob Wilder, Brian Witkowski
Chair: Rob Wilder

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
- F2F discussion - accepted
Status/Discussion:
- Accepted

Decisions/Issues:

Action(s):

3 Agenda Items
- Standards Coordination
Status/Discussion:
3. Standards Coordination

10201 11073 submitted to Review Committee, if approved have an improved standard. Some discussion of the mechanism and how it works.

4. Ballots - None currently
5. Marketing PCD, IHE
- HIMSS Showcase prep underway.
6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- Discussed Proposal schedule. For the first three fields, we need to get those submitted soon. Rob and Kurt can work on those by the next cochairs call. Add to the cochair agenda.
- Status of Adopted Workitem Proposals
http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_12
- Existing proposal – John R will set up a Doodle poll to meet and discuss the pending proposal.
New Profiles
7. PC Action Item Review
- TC Action Item Review
196 – no new info, set to next TC
8. Other Business
- TF published yesterday at 2PM Eastern.
- October F2F Follow up review: PCD PC&TC F2F 2018 Oct 16-18 Webex
Spring F2F - Philips at Andover, MA is a possibility as well.
RDC Discussion – When do we involve the FDA? Security is non-trivial. Kosta is willing to help review progress. PCIM could broker communications. Extensive discussion.
- Discussion regarding automated WCTP actor/test tool as an AC actor. Question priorities, especially given the impact on testing ACM if no vendor is at Connectathon.
9. Next and Recent Meetings
- PC Nov 14, 2018
- PC & TC, Nov 21, 2018
- TC Nov 7, 2018

Next Meetings

The next meetings are:

- PC Nov 14, 2018, PCD PC 2018-11-14 Webex
- PC&TC Nov 21, 2018, PCD PC&TC 2018-11-21 Webex
- TC Nov 7, 2018 PCD TC 2018-11-07 Webex

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