PCD TC-PC 2024-01-10

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IHE DEV PCD Tech & Planning Committee | 2nd Wednesday of Each Month @ 8amPT/10amCT/11amET

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Participants

Chair:Kurt Elliason
Participants: Paul Schluter, John Garguilo, Michael Faughn, Monroe Pattillo, Brian Witkowski, Ken Fuchs, Tom Kowalczyk, Eldon Metz

Proposed Agenda and Discussion Notes

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:

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair
Status/Discussion:
- Last PCD TC-PC Meeting PCD TC-PC 2023-12-13


Decisions/Issues:

Action(s):

3 Standards Coordination Status/Discussion:
10101b officially to be published this Friday 12JAN24
HL7 Devices WG meeting at the end of the month Jan 29-Feb 1 (All virtual, GMT time)
preliminary agenda on the HL7 /Confluence site
MEM group continues to push forward new message structures for MEMDMC and MEMLS
Working with O&O to get on their agenda tomorrow.
IEEE POCD WG will also meet on Jan 30th (WebEX will be provided for this meeting)
4 Domain Coordination Meeting Status/Discussion::
- Next DCC meeting is 2024-01-23
4 Marketing and Recruitment Status/Discussion:


5 Ballots Status/Discussion:
- PCIM CP - ballot has been sent out
- PCD-03 CP ready to route for ballot
7 Planning Committee Business Status/Discussion:
- 2024 Connectathon planning
Updating PCIM tests per CP.
MEM Connectathon tests to be reviewed on Friday 12JAN24
2024 Connectathon tests folder
8 Technical Committee Business Status/Discussion:


9 Action Item Review Status/Discussion:
- Complete DEV Domain Action Items
10| PCD Work Group News Status/Discussion:
- Any workgroup wanting to share about activities


7 Other Business Status/Discussion:

2024-04-16 San Diego Spring F2F

Next Meetings

The next meetings are:

- Next DEV Joint Meeting DEV Joint 2024-01-24
- Next PCD TC-PC Meeting PCD TC-PC 2024-02-14

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