PCD PC 2017-02-08 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 2017-01-11 Webex
3. Standards Coordination
4. DCC
- Next meeting Feb 28 at 10AM EDT.
5. Marketing and Recruiting PCD, IHE
6. Calendar
- Milestones Domain Milestone Dates
- Status of Adopted Workitem Proposals
7. Ballots - None currently
8. PC Action Item Review
10. Other Business
- PC Co-chair - Need new Co-chair, Monroe is past end of terms, no nominees.
- F2F - Need headcount ASAP for hotel booking
11. Next and Recent Meetings
- PC Mar 8, 2017
- PC & TC Feb 15, 2017
- PC&TC F2F, April 3-6, 2017, Qualcomm, San Diego
- TC Mar 1, 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

Kurt Elliason, John Garguilo, Bill Harrelson, Monroe Pattillo, John Rhoads, 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
- RTM meeting next hour - focus on Alerts and Events.
4. DCC
- Next meeting Feb 28 at 10AM EDT.
5. Marketing and Recruiting PCD, IHE
- Will do that at HIMSS this month.
6. Calendar
- Milestones Domain Milestone Dates
- Status of Adopted Workitem Proposals
-: Remote Device Comms big this year.
7. Ballots - None currently
- Updated PCIM WP out for review
8. PC Action Item Review
- 157 Move to March
- 168 Move to March
10. Other Business
- PC Co-chair - Need new Co-chair, Monroe is past end of terms, no nominees.
- PC&TC F2F Week of April 3: Need a headcount for hotel reservations.
- HIMSS Showcase vendor meeting this afternoon.
Vignette info available to preview? Yes, posted in chat window.
11. Next and Recent Meetings
- PC Mar 8, 2017
- PC & TC Feb 15, 2017
- PC&TC F2F, April 3-6, 2017, Qualcomm, San Diego
- TC Mar 1, 2017

Decisions/Issues:


Action(s):


Next Meetings

The next meetings are:

- PC Mar 8, 2017, PCD PC 2017-03-08 Webex
- PC&TC Feb 15, 2017, PCD PC&TC 2017-02-15 Webex
- TC Mar 1, 2017 PCD TC 2017-03-01 Webex

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