PCD TC 2015-05-13 Webex

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Patient Care Device Domain

Meeting Purpose

PC At the Regularly Scheduled Meeting Time

WebEx Information

Topic: PCD Technical 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 2015-04-08 Webex
3. Standards Coordination
- CPs 109-113 out for ballot. 109-112 close 5/22. 113 closes 5/26.
4. Marketing and Recruiting PCD, IHE
Technical cochair - Jeff's role has changed
- John Rhoads has offered to help. Still need an additional cochair
5. Calendar http://wiki.ihe.net/index.php?title=PCD
- Status of Adopted Workitem Proposals
6. F2F review for action items
7. TC Action Item Review
8. Other Business
9. Next and Recent Meetings
- PC May 20,
- PC & TC June 10
- TC June 17, 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, Joe Good, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman

Chair: John Rhoads

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
- 10101a ballot passed, comments being addressed.
- CPs 109-113 out for ballot. 109-112 close 5/22. 113 closes 5/26.
- mACM profile going out for comment
- IEEE location services meets at same time as this – but they seem to be on the right track.
- HL7 – Motion to make public LOINC and IEEE 11073 public codes passed.
4. Marketing and Recruiting PCD, IHE
Technical cochair - Jeff's role has changed
- John Rhoads has offered to help. Still need an additional cochair
5. Calendar http://wiki.ihe.net/index.php?title=PCD
- Status of Adopted Workitem Proposals
6. F2F review for action items.
Wed AM
- New Action item - Flesh out PRT segment in TF , use info from notes.
- Versioning Action Item - John G, add versioning info for the wiki.
Thurs
- Have FHIR white paper item, needs monitored, we need to help Chi. Concerns that FHIR won't effectively handle PCD messages. Action item; Assemble a message to Google and Msoft; risk of ripping up well laid tracks for messaging. Owner -
- Got through FHIR Thurs AM.
7. TC Action Item Review
8. Other Business
9. Next and Recent Meetings
- PC May 20,
- PC & TC June 10
- TC June 17, 2015

Action(s):


Next Meetings

The next meetings are:

PC May 20, 2015 PCD PC 2015-05-20 Webex

PC & TC June 10, 2015, PCD PC&TC 2015-06-10 Webex

TC June 17, 2015 PCD TC 2015-06-17 Webex

PCD Home

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