PCD PC 2016-01-13 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 2015-12-09 Webex
3. Standards Coordination
4. DCC
- Next meeting Jan 19 at 10AM EDT (subject to change).
5. Marketing and Recruiting PCD, IHE
6. Calendar
- Milestones http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- Status of Adopted Workitem Proposals
7. PC Action Item Review
8. Other Business
- Proposal status
9. Next and Recent Meetings
- PC Feb 10, 2016
- PC & TC Jan 20, 2016
- TC Feb 3, 2016

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

Kurt Elliason,Al Engelbert, Bob Gold, Tom Kowalczyk, Paul Sherman, Megan Tetlow, 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:

Decisions/Issues:

Action(s):

3 Agenda Items
- Standards Coordination
Status/Discussion:
3. Standards Coordination
- HL7 meeting going on right now.
4. DCC
- Next meeting Jan 19 at 10AM EDT (subject to change).
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
- 157: Move to Feb PC
- 168: ACCE hasn't decided yet, move to Feb PC
8. Other Business
- Proposal status
Proposals at HIMSS, awaiting response
9. Next and Recent Meetings
- PC Feb 10, 2016
- PC & TC Jan 20, 2016
- TC Feb 3, 2016

Decisions/Issues:


Action(s):


Next Meetings

The next meetings are:

- PC Feb 10, 2016, PCD PC 2016-02-10 Webex
- PC & TC Jan 20, PCD PC&TC 2016-01-20 Webex
- TC Feb 3, 2016, PCD TC 2016-02-03 Webex

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