PCD PC 2016-12-14 Webex

From IHE Wiki
Jump to: navigation, search

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 2016-11-09 Webex
3. Standards Coordination
4. DCC
- Next meeting Dec 20 at 10AM EDT.
5. Marketing and Recruiting PCD, IHE
6. Calendar
- Milestones Domain Milestone Dates
- Status of Adopted Workitem Proposals
7. Ballots - CP129 closed 12/13; passed with no negative votes or comments.
8. PC Action Item Review
10. Other Business
- PC Co-chair - Need new Co-chair, Monroe is past end of terms, no nominees.
11. Next and Recent Meetings
- PC Jan 11, 2017
- PC & TC Dec 21, 2016
- TC Jan 4, 2017

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

Al Engelbert, John Garguilo, Tom Kowalczyk, Juuso Leinonen, Monroe Pattillo, 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
- MEMDMC and MEMLS terms spreadsheet ready for review by PC and TC, will send out this week.
- C4MI working on security issues - may support using https. May want to consider for future. Paul SC believes it replaces MLLP.
4. DCC
- Next meeting Dec 20 at 10AM EDT.
5. Marketing and Recruiting PCD, IHE
6. Calendar
- Milestones Domain Milestone Dates
Dates in, still need counts.
- Status of Adopted Workitem Proposals
7. Ballots - CP129 closed 12/13, passed with no negative votes or comments.
8. PC Action Item Review
- 157 Move to january
- 168 Will have changes to Juuso for next week. Move to joint meeting.
10. Other Business
- PC Co-chair - Need new Co-chair, Monroe is past end of terms, no nominees.
11. Next and Recent Meetings
- PC Jan 11, 2017
- PC & TC Dec 21, 2016
- TC Jan 4, 2017

Decisions/Issues:


Action(s):


Next Meetings

The next meetings are:

- PC Jan 11, 2017, PCD PC 2017-01-11 Webex
- PC&TC Dec 21, 2016, PCD PC&TC 2016-12-21 Webex
- TC Jan 4, 2017 PCD TC 2017-01-04 Webex

PCD Home