PCD PC&TC 2018-12-19 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 Summary PCD PC&TC 2018-10-24 Webex
- No meeting 11/21/2019
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
9. Next and Recent Meetings
- PC Jan 9, 2019
- PC & TC, Jan 16, 2019
- TC Jan 2, 2019

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, Rob Wilder
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
- Progressing on 10101r. Once done, will get back to Alerts and Events. Paul will send some terms to review.
4. Ballots - None currently
5. Marketing PCD, IHE
6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- Will meet soon to establish dates for the calendar (Jan 9 planned).
- Status of Adopted Workitem Proposals
Silent ICU – working on filling it out.
http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_12
New Profiles
7. PC Action Item Review
168 – Paul discussed at DCC, will meet with a couple of other DCC members to post to IHE front page or other options. Move to January.
- TC Action Item Review
200 – Using it, NIST working on it. Until 10101r is out the door, won’t be able to focus on it. Not sure next stage of ‘done’ is. Push out to February, and discuss at DPI meetings.
201 – No new info, set to January call.
8. Other Business
9. Next and Recent Meetings
- PC Jan 9, 2019
- PC & TC, Jan 16, 2019
- TC Jan 2, 2019

Next Meetings

The next meetings are:

- PC Jan 9, 2019, PCD PC 2019-01-09 Webex
- PC&TC Jan 16, 2019, PCD PC&TC 2019-01-16 Webex
- TC Jan 2, 2019 PCD TC 2019-01-02 Webex

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