PCD PC 2015-09-30 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 2015-09-09 Webex
3. Standards Coordination
4. DCC
- Next meeting Oct 27 at 10AM EDT.
5. Marketing and Recruiting PCD, IHE
6. Calendar http://wiki.ihe.net/index.php?title=PCD
- Milestones http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- Status of Adopted Workitem Proposals
7. PC Action Item Review
8. Other Business
- IHE membership renewal -
Tomorrow is the deadline to renew.
Limited activities if not a member (no vote, can't author or chair)
- F2F
Wiki page created with outline agenda: PCD PC&TC 2015 October 20-23 F2F Webex
Group room rate at Springhill Suites [Link to group booking]
Send Agenda item recommendations to Paul Sherman
9. Next and Recent Meetings
- PC Nov 11
- PC & TC Sep 16
- PC & TC F2F Oct 20-23
- TC Oct 7

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, Paul Elletson, Al Engelbert, John Garguilo, Monroe Pattillo, John Rhoads, Jeff Rinda, 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:

Decisions/Issues:

Action(s):

3 Agenda Items
- Standards Coordination
Status/Discussion:
3. Standards Coordination
- Some changes need to ACM profile
- 10101a - Conflicts with ACM terms. Likely release codes on Dec 10, rather than October. Do we want to test at Connectathon with new codes? Will discussed better synchronization at the RTMMS meeting later today. Will bring to F2F as well.
4. DCC
- Next meeting Oct 22 at 10AM EDT.
5. Marketing and Recruiting PCD, IHE
- Monroe received email from ACCE to present at HIMSS
6. Calendar http://wiki.ihe.net/index.php?title=PCD
- Milestones http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
Call for proposals now open. Expect TI and TF republishes.
- Status of Adopted Workitem Proposals
Monroe will send final approvals back to Mary, a couple of WPs are out. Will review IPEC updates at pump meeting today. Jeff R: Paul Sherman publish list of versions used at Connectathon? Makes sense.
7. PC Action Item Review
- 89 Paul will ping AAMI rep and invite to participate, change to F2F
- 140 Paul will ping AAMI rep and invite to participate, change to F2F
- 157 Monroe will draft, change to F2F
8. Other Business
- IHE membership renewal -
Tomorrow is the deadline to renew.
Limited activities if not a member (no vote, can't author or chair)
- F2F
Wiki page created with outline agenda: PCD PC&TC 2015 October 20-23 F2F Webex
Group room rate at Springhill Suites [Link to group booking]
Send Agenda item recommendations to Paul Sherman
9. Next and Recent Meetings
- PC Nov 11
- PC & TC Sep 16
- PC & TC F2F Oct 20-23
- TC Oct 7

Decisions/Issues:


Action(s):


Next Meetings

The next meetings are:

- PC Nov 11, PCD PC 2015-11-11 Webex
- PC & TC Sep 16, PCD PC&TC 2015-09-16 Webex
- PC & TC F2F Oct 20-23, 2015 PCD PC&TC 2015 October 20-23 F2F Webex
- TC Oct 7, PCD TC 2015-10-07 Webex

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