PCD TC 2016-09-07 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 2016-07-06 Webex
3. Standards Coordination
- WCM update - Ballot just opened, closes Sep 22.
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
- PC Cochair 'vacant', Paul Sherman discussing next steps with IHE
- PC meeting next week - Axel will update on security issues.
8. Next and Recent Meetings
- PC Sep 14, 2016
- PC&TC Sep 21, 2016
- PC&TC F2F Oct 10-14, 2016, Boca Raton
- TC Sep 7, 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):
o http://ihe.net/Technical_Framework/index.cfm#pcd
  • Not Yet Published:
o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/

Participants

Al Engelbert, John Garguilo, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Ioana Singureanu

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
- 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
- WCM update - Ballot just opened, closes Sep 22.
- Jan Wittenber awarded IEEE Standards Award yesterday. Hope to join him at IEEE for the award.
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 -
- 118 John will update at F2F, set to F2F
- 183 Out for ballot today, close.
- 192 ACM submitted CP to enable FHIR. Devices on FHIR likely next step. Weekly meetings at 9AM Eastern, looking at mappings. Extensive discussion of implications. Close and add to TC agenda as a recurring item.
- 196 Will try to present at HL7, set to Oct PC/TC meeting.
7. Other Business
- PC Cochair 'vacant', Paul Sherman discussing next steps with IHE.
It appears Monroe continues in role without need for election. However, he is VERY willing to step down if a volunteer is willing.
TC - John is willing to step down for a volunteer.
- PC meeting next week - Axel will update on security issues.
8. Next and Recent Meetings
- PC Sep 14, 2016
- PC&TC Sep 21, 2016
- PC&TC F2F Oct 10-14, 2016, Boca Raton
- TC Sep 7, 2016


Action(s):


Next Meetings

The next meetings are:

- PC Sept 14, 2016, PCD PC 2016-09-14 Webex
- PC&TC Sep 21, 2016, PCD PC&TC 2016-09-21 Webex
- PC&TC F2F Oct 10-14, 2016, PCD PC&TC F2F 2016 Oct 10-16 Webex
- TC Oct 5, 2016 PCD TC 2016-10-05 Webex

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