PCD PC 2014-10-08 Webex

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Patient Care Device Domain

Meeting Purpose

PC At the Regularly Scheduled Meeting Time

WebEx Information

Topic: PCD Planning Committee

Regularly Scheduled Meeting Time

Time: 11:00 am, Eastern Time (New York)

Duration: 60 Minutes


Proposed Agenda

1. Agenda Approval
2. Review Discussion Summary: Planning Meeting PCD PC 2014-08-13 Webex
3. Standards Coordination
4. DCC -
5. Marketing and Recruiting PCD, IHE
- New cochair recruiting
Need Planning and Technical cochairs, past election
6. Calendar http://wiki.ihe.net/index.php?title=PCD
- Status of Adopted Workitem Proposals
7. PC Action Item Review
8. Other Business
- F2F Agenda Items.
9. Next and Recent Meetings
- PC Nov 12
- TC Nov 5
- PC & TC Oct 15

Action Items from Previous Meetings

See PCD Planning 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

Chris Courville, John Garguilo, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Paul Sherman
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:

Placeholder

3. Standards Coordination
- Proposal from Continua on F2F agenda
- 10101a – Plan to submit to IEEE later
4. DCC -
- Next meeting is the week after the F2F, intellectual property notice is on the agenda
5. Marketing and Recruiting PCD, IHE
- New cochair recruiting
Need Planning and Technical cochairs, past election
6. Calendar http://wiki.ihe.net/index.php?title=PCD
- John Rhoads will update TF and resubmit
- Status of Adopted Workitem Proposals
MEMDMC and MEMLS are ready, ACM is a little behind
7. PC Action Item Review
- 78 – AAMI will have rep update this week, change date to F2F
- 140 – Change date to f2f
- 155 - Change date to after f2f
- 157 – Change date to f2f
- 161 – Change date to after f2f
- 167 Will ensure it's on f2f agenda
8. Other Business
- F2F Agenda Items.
- WCM will be discussed at PC/TC call next week. Chris awaiting developer feedback. Should have something for next meeting or F2F. Looking for sample rate information. WCM provides ability to override OBR 7 and 8. Need a plan for non-integer samples/second
9. Next and Recent Meetings
- PC Nov 12
- TC Nov 5
- PC & TC Oct 15

Decisions/Issues:


Action(s):


Next Meetings

The next meetings are:

PC Nov 12, 2014, PCD PC 2014-11-12 Webex

PC & TC Oct 15, 2014, PCD PC&TC 2014-10-15 Webex

PC&TC F2F Oct 21-24 PCD PC&TC 2014 October 21-24 F2F

TC Nov 5, 2014 PCD TC 2014-11-05 Webex

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