PCD TC 2015-01-07 Webex

From IHE Wiki
Jump to navigation Jump to 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: PCD TC 2014-12-03 Webex
3. Standards Coordination
4. DCC -
5. Marketing and Recruiting PCD, IHE
Technical cochair - Jeff's role has changed, REALLY need an additional cochair
6. Calendar http://wiki.ihe.net/index.php?title=PCD
- Status of Adopted Workitem Proposals
7. TC Action Item Review
8. Other Business
- IHE Colombia
- 2015 Spring F2F -
Week of April 27
WHI faciliy in La Jolla available
- Reminder - respond to Manny's Doodle polls
- Interop Showcase meetings start next Tuesday.
9. Next and Recent Meetings
- PC Jan 14,
- PC & TC Jan 21
- TC Feb 4, 2015

Action Items from Previous Meetings

See PCD Technical 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, Al Engelbert, John Garguilo, Joe Good, Jeff McGeath, Monroe Patillo, John Rhoads, Paul Sherman

Chair: Jeff McGeath

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:
- Accepted


Decisions/Issues:

Action(s):

3 Agenda Items
- Standards Coordination 		Status/Discussion:
3. Standards Coordination
- IEEE health care location services met last week, happy to see MEMLS progress. Will likely focus on technologies
- ITI project will have MEMLS overlap as well.
4. DCC - Next meeting February 24
5. Marketing and Recruiting PCD, IHE
Technical cochair - Jeff's role has changed, REALLY need an additional cochair
- HIMSS article by Paul Sherman
- Paul Sherman will attend a VA Biomedical Engineer meeting Feb 24-26 in Atlanta to promote IHE participation.
6. Calendar http://wiki.ihe.net/index.php?title=PCD
- Will update calendar before F2F
- Status of Adopted Workitem Proposals
Discussion OBX of Location Services in pumps. Tested receiving info from Guard RFID. Was PL data type. Verified pump could consume that info; would be nice to demo this at the Showcase. Would be useful for this to be an option in the messaging. One drawback could be resolution. Discussion of process and potential applications.
7. TC Action Item Review
- 118 Set date to end of March
- 136 Jeff M will check with Chris, Bikram and Paul Schluter. Set date to mid-March
- 140 Set to Face to Face
- 141 Should be able to close this at same time as 140 is. Set to Face to Face
- 143 Will be part of CP drafting for F2F
- 150 Set date to March.
8. Other Business
- IHE Colombia
Pinged Vladimir to get update next Tuesday. Need to get firm dates as well.
- 2015 Spring F2F -
Week of April 27, WHI facility in La Jolla
- Usually meeing starts on Tuesday, with Pump group meeting on Monday. Consider meeting through Thursday, is this feasible?
Likely stay at Hilton Garden Inn again
- Paul S will check on government rate and quote for neighboring Hilton property.
Wiki page started PCD PC&TC 2015 April 27 - May 1 F2F
- Change Proposals - please consider any you think may need done.
Would like to have them in rough draft for review at F2F
9. Next and Recent Meetings
- PC Mar 11
- PC & TC Mar 18
- TC Mar 4

Decisions/Issues:


Action(s):


Next Meetings

The next meetings are:

PC Jan 14, 2015, PCD PC 2015-01-14 Webex

PC & TC Jan 21, 2015, PCD PC&TC 2015-01-21 Webex

TC Feb 4, 2015 PCD TC 2015-02-04 Webex

PCD Home

Retrieved from "http://wiki.ihe.net/index.php?title=PCD_TC_2015-01-07_Webex&oldid=90359"