PCD PC 2017-12-13 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 2017-11-08 Webex
3. Standards Coordination
4. DCC
- Next meeting Dec 19 at 10AM EDT.
5. Marketing and Recruiting PCD, IHE
6. Calendar
- Milestones IHE Milestone Dates
- Review PCD Milestones PCD Milestone Dates
- Status of Adopted Workitem Proposals
7. Ballots -
- Bob Gold is unable to take over for Monroe. We REALLY need someone to step forward.
8. PC Action Item Review
10. Other Business
11. Next and Recent Meetings
- PC Jan 10, 2018, 2017
- PC & TC, Dec 20, 2017
- TC Jan 3, 2018

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, 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
- The Austrian Federal Ministry of Health has released a framework policy for IT infrastructures that endorses the use of IHE device profiles related to IDCO and PCD, including the four IEEE 11073 nomenclature standards. The link is (in German): Austrian Policy
4. DCC
- Next meeting Dec 19 at 10AM EDT.
5. Marketing and Recruiting PCD, IHE
- Connectathon in Jan and
6. Calendar
- Milestones IHE Milestone Dates
- Review PCD Milestones PCD Milestone Dates
- Status of Adopted Workitem Proposals
None for this cycle, some WPs and Profile updates.
7. Ballots -
- Bob Gold is unable to take over for Monroe. We REALLY need someone to step forward.
8. PC Action Item Review
- 157 Still working on it, move to Jan PC.
- 168 Sent to IHE for review, Paul will send to AAMI this morning for their review. ECRI is ready to Send.
10. Other Business
- Testing challenge: Not all OBX’s are in order, and some are unclear on where they should be. NIST will have this resolved for ACM by Connectathon, we will need to work on others next year.
11. Next and Recent Meetings
- PC Jan 31, 2018
- PC & TC, Dec 20; Jan 3 &17, 2018
- TC Jan 24, 2018

Action(s):


Next Meetings

The next meetings are:

- PC Jan 31, 2018, PCD PC 2018-01-31 Webex
- PC&TC Dec 20, 2017, PCD PC&TC 2017-12-20 Webex
- TC Jan 24, 2018 PCD TC 2018-01-24 Webex

PCD Home

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