PCD TC 2016-01-06 Webex
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 2015-12-02 Webex
- 3. Standards Coordination
- 4. Marketing and Recruiting PCD, IHE
- 5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Workitem Proposals
- 6. TC Action Item Review
- 7. Other Business
- 8. Next and Recent Meetings
- - PC Jan 13
- - PC & TC Jan 20
- - TC Feb 3, 2016
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):
- Not Yet Published:
- IHE Events Schedule 2014 - http://www.iheusa.org/events.aspx
- Request for Brief Proposals Cycle 9: new folder to be added at ftp://ftp.ihe.net/Patient_Care_Devices/IHEPCDYr9-2014-2015/
Participants
- Scott Eaton, Paul Elletson, Al Engelbert, John Garguilo, Tom Kowalczyk, Monroe Pattillo, Dalibor Pokrajac, John Rhoads, Jeff Rinda, Paul Schluter, Paul Sherman, Brian Witkowski
- Chair: Tom Kowalczyk
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
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - - Accepted
Decisions/Issues:Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: - 3. Standards Coordination
- - NIST RTMMS, making good progress on co-constraints.
- - ONC: 11073/PCD included as an option, will help acceptance with others. VA had issues with 11073 royalties, should be resolved with IEEE. Hope to be an MU profile by EOY.
- 4. Marketing and Recruiting PCD, IHE
- - Two new companies joining us at Connectathon. Hill-Rom and Air-strip
- 5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Nothing new until July
- - Status of Adopted Workitem Proposals
- 6. TC Action Item Review
- - 186 Nothing changed yet, set date to F2F
- - 195 Monitors will see errors at CN if Identifiers aren't used. Should be resolved on site if needed. Paul Sh - check registrants to see if they have EUI-64 entered, then contact them to enter that info. John G will provide a list of Pre-C with EUI-64 to Paul, so he can assemble a list of those that haven't put submitted yet and contact them. How to share this? Maybe a wiki item - discuss at F2F? John R is willing to assemble a wiki page, John G will help. Also, this will be shared with CN monitors at the Connectathon. Keep date as is.
- 7. Other Business
- - Patient Demographics - same as last year. Baby data: DOB not HL7 format, should we change it? This is raw data, needs to be mapped to HL7 format. Good item for wiki page.
- 8. Next and Recent Meetings
- - PC Jan 13
- - PC & TC Jan 20
- - TC Feb 3, 2016
Action(s):
Next Meetings
The next meetings are:
PC Jan 13, 2016 PCD PC 2016-01-13 Webex
PC & TC Jan 20, 2016, PCD PC&TC 2016-01-20 Webex
TC Feb 3, 2016 PCD TC 2016-02-03 Webex