PCD PC 2016-07-13 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 2016-06-15 Webex
3. Standards Coordination
4. DCC
- Next meeting July 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. Ballots - CP 127 - ACM, closes today
8. Tuesday Connectathon call - Test reviews underway, please join.
9 PC Action Item Review
10. Other Business
- PC Co-chair - Need new Co-chair, Monroe is at end of terms.
- Connectathon/Showcase webinar today at 2PM EDT.
Register at [LINK]
11. Next and Recent Meetings
- PC July 13, 2016
- PC & TC July 20, 2016
- TC Aug 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

Paul Elletson, John Garguilo, Tom Kowalczyk, Juuso Leinonen, Monroe Pattillo, John Rhoads, 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:

Decisions/Issues:

Action(s):

3 Agenda Items
- Standards Coordination
Status/Discussion:
3. Standards Coordination
- Monroe met with ONC contractors on UDI. Updated them on where we are, they will review WP.
4. DCC
- Next meeting July 26 at 10AM EDT.
5. Marketing and Recruiting PCD, IHE
- First educational call today and PCD has our session in August.
6. Calendar
- Milestones http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
One item due last week. No new profiles, so we have a little slack.
Do we have any Vol 2 updates? Yes. John G will help review.
Have some mark ups and attestations, need to review how we want to proceed with it. John G discussed it with other Domains, they are in favor of it as well. He will be happy to have NIST consider it.
NIST is working on the implementation guide. One output could be performance clauses.
- Will want John R to determine how much he can do. NIST could start in August. If we make it 'unofficial'
- Status of Adopted Workitem Proposals
PCIM, Remote Command and Control being looked at. DPI discussion - the groups is working on it.
7. Ballots - CP 127 - ACM, closes today
- Don't anticipate new CPs before publication.
8. Tuesday Connectathon call - Test reviews underway, please join.
9 PC Action Item Review
- 157 - Set to august meeting.
- 168 - Still needs reviewed, change to August meeting.
- 169 - To be reviewed on CN calls. Need two deadlines, includes all data items for the NIST test tool. Inform WG leads to provide the info (Paul Sh will send to WGs). Set to August (hard deadline).
- 170 Set to August call.
10. Other Business
- PC Co-chair - Need new Co-chair, Monroe is at end of terms.
11. Next and Recent Meetings
- PC July 13, 2016
- PC & TC July 20, 2016
- TC Aug 3, 2016

Decisions/Issues:


Action(s):


Next Meetings

The next meetings are:

- PC Aug 10, 2016, PCD PC 2016-08-10 Webex
- PC&TC July 20, 2016, PCD PC&TC 2016-07-20 Webex
- TC Aug 3, 2016 PCD TC 2016-08-03 Webex

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