PCD PC 2019-04-10 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 2019-03-13 Webex
3. Standards Coordination
4. DCC
- Next meeting Apr 23 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 - None currently
8. PC Action Item Review
10. Other Business
- F2F, Tucson AZ Apr 23-25
Start PC F2F at 7 AM Wednesday (Helps compensate for U of A mirror lab tour)
- Will provide full breakfast.
11. Next and Recent Meetings
- PC, May 8, 2019
- PC & TC, Apr 17, 2019
- PC&TC F2F, Apr 23-25, 2019
- TC, May 1, 2019

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, Dan Kernan, Mike Kirwan, Tom Kowalczyk, John Rhoads, Paul Schluter, Paul Sherman, Rob Wilder
Chair: Rob Wilder

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:

Reviewed and accepted

Action(s):

3 Agenda Items
- Standards Coordination
Status/Discussion:
3. Standards Coordination
- 10101r held up slightly to address some minor issues. Will make it stronger for ISO review.
- John Rhoads attended FDA meeting last week for 11073 terms. Intended as FDA staff training,

driven by OR equipment vendors. Based on Domain Information Model. Supports bi-directional comms. Paul – would be a good RDC topic at F2F. Some message redundancy.

4. DCC
- Next meeting Apr 23 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 – Nothing new today
7. Ballots - None currently
8. PC Action Item Review
10. Other Business
- F2F, Tucson AZ Apr 23-25
Start PC F2F at 7 AM Wednesday (Helps compensate for U of A mirror lab tour)
- Will provide full breakfast.
- IHE/Continua – Decided to have three from each organization attend. Want to get task force going. Some will attend F2F.
11. Next and Recent Meetings
- PC, May 8, 2019
- PC & TC, Apr 17, 2019
- PC&TC F2F, Apr 23-25, 2019
- TC, May 1, 2019

Action(s):

Next Meetings

The next meetings are:

- PC May 8, 2019, PCD PC 2019-05-08 Webex
- PC&TC Apr 17, 2019, PCD PC&TC 2019-04-17 Webex
- PC&TC F2F Apr 23-25, 2019 PCD PC&TC F2F 2019 Apr 23-25 Webex
- TC May 1, 2019 PCD TC 2019-05-01 Webex

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