PCD PC 2015-04-01 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 2015-03-11 Webex
3. Standards Coordination
4. DCC - April 21
5. Marketing and Recruiting PCD, IHE
- Technical cochair - Jeff's role has changed
- John Rhoads will help, still need an additional cochair.
6. Calendar http://wiki.ihe.net/index.php?title=PCD
- Status of Adopted Workitem Proposals
7. PC Action Item Review
8. Other Business
- 2015 Spring F2F
Meeting wiki started
Week of April 27
WHI faciliy in La Jolla
ABSOLUTELY last day to reserve a room at the group rate.
- Interop Showcase meetings underway.
First AAMI Showcase call is April 7
- Workgroup chairs
A preliminary list is on the IHE Profiles page, linked via the PCD Wiki page.
- [PCD Wiki]
9. Next and Recent Meetings
- PC May 12
- PC & TC Apr 22
- TC Apr 8

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

Rushtin Chaklader, Chris Courville, Kurt Elliason, John Garguilo, Monroe Pattillo, Paul Schluter, Paul Sherman, Rob Wilder

Chair: Kurt Elliason

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:
- Item 4 needs editing and Action Items need updating. Accepted


Decisions/Issues:

Action(s):

3 Agenda Items
- Standards Coordination 		Status/Discussion:
3. Standards Coordination
- Sent standard to IEEE Monday, hope to see out for Ballot within two weeks
- PCC remote Monitoring – Think the work can be simplified. Can take LAN feed and convert to CDA.
4. DCC - April 21, Monroe will be there
5. Marketing and Recruiting PCD, IHE
- Technical cochair - Jeff's role has changed
- John Rhoads will help, still need an additional cochair.
6. Calendar http://wiki.ihe.net/index.php?title=PCD
- Needs updated, should do off-line before F2F
- John G – IHE Japan looked for current roadmap, not on wiki or ftp site. Monroe will try to locate it.
- Status of Adopted Workitem Proposals
No new profiles, three whitepapers left from last cycle. Cybersecurity out for review.
7. PC Action Item Review
- 78 Push out to F2F
- 140 Push out to F2F
- 157 Remove Steve, push out to May PC meeting
- 161 Change date to F2F, see if Todd can update.
8. Other Business
- 2015 Spring F2F
Meeting wiki started
Week of April 27
WHI faciliy in La Jolla
ABSOLUTELY last day to reserve a room at the group rate.
- Interop Showcase meetings underway.
First AAMI Showcase call is April 7
- Workgroup chairs
A preliminary list is on the IHE Profiles page, linked via the PCD Wiki page.
- [PCD Wiki]
- FDA/FCC wireless conference yesterday, may be available for review. Should be able to get transcripts. [Link to Session]
9. Next and Recent Meetings
- PC May 12
- PC & TC Apr 22
- TC Apr 8

Decisions/Issues:


Action(s):


Next Meetings

The next meetings are:

PC May 12, PCD PC 2015-05-12 Webex

PC & TC Mar 18, PCD PC&TC 2015-03-18 Webex

PC&TC F2F Apr 28 - May 1, PCD PC&TC 2015 April 27 - May 1 F2F

TC Apr 8, PCD TC 2015-04-08 Webex

PCD Home

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