PCD PC 2016-03-23 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 2016-02-17 Webex
- 3. Standards Coordination
- 4. DCC
- - Namespace/OID management
- - Workflow profiles.
- - Next meeting April 26 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
- - Proposals
- - April F2F
- New location - BD San Diego Tech Center
- Hotel reservation - PCD link closed March 18
- - Paul Sherman invited to speak at Young Jewish Professionals Healthcare conference May 4.
- 9. Next and Recent Meetings
- - PC April 6, 2016
- - PC & TC April 13 2016
- - PC & TC F2F April 18-22, 2016
- - TC March 30, 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):
- Not Yet Published:
- IHE Events Schedule 2014 - http://www.iheusa.org/events.aspx
- Request for Brief Proposals Cycle 9: new folder to be added at ftp://ftp.ihe.net/Patient_Care_Devices/IHEPCDYr9-2014-2015/
Participants
- Kurt Elliason, Tom Kowalczyk, Monroe Pattillo, 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
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: 3. Standards Coordination
- - Monroe responded to IHE Brasil question
- 4. DCC
- - Namespace/OID management
- Came up at DCC call yesterday. We should be in good shape.
- - Workflow profiles.
- Several domains realized they had different ways of managing workflow. They thought it would be good to raise this issue to lead toward consistent processes. Monroe will be on there April 5 call, contact Nancy Ramirez if you'd like to join.
- - Next meeting April 26 at 10AM EDT (subject to change).
- 5. Marketing and Recruiting PCD, IHE
- - Will discuss next week
- 6. Calendar
- - Milestones http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Workitem Proposals
- 7. PC Action Item Review
- - 157 Push to F2F
- - 168 Push to F2F, need to build a new survey.
- 8. Other Business
- - Proposals
- Monroe will send to John Rhoads
- - April F2F
- New location - BD San Diego Tech Center
- Hotel reservation - PCD link closed March 18
- 9. Next and Recent Meetings
- - PC April 6, 2016
- - PC & TC April 13 2016
- - PC & TC F2F April 18-22, 2016
- - TC March 30, 2016
Decisions/Issues:
Action(s):
Next Meetings
The next meetings are:
- - PC April 6, 2016, PCD PC 2016-04-06 Webex
- - PC&TC April 13, 2016, PCD PC&TC 2016-04-13 Webex
- - PC&TC F2F April 18-22, 2016, PCD PC&TC F2F 2016 April 18-22 Webex
- - TC March 30, 2016 PCD TC 2016-03-30 Webex