PCD TC 2017-07-12 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 2017-05-03 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 Ballots
- 7. TC Action Item Review
- 8. Other Business
- - Connectathon test review underway
- - HIMSS Showcase kick-off meeting next Tuesday 2PM Eastern
- - POI - Need to resurrect Workgroup to move it from TI to FT.
- - Fall F2F - Nashville Oct 2-6
- 9. Next and Recent Meetings
- - PC July 19, 2017
- - PC&TC July 26, 2017
- - TC Aug 2, 2017
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:
Participants
- Kurt Elliason, Al Engelbert, Ken Fuchs, John Garguilo, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Megan Tetlow
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
- - John G - HL7 and Dev on FHIR group calls – Project references device going to EMR, ensure info provided consistently. They provided input, highlighting work we’ve already done and pushing referencing it.
- 4. Marketing and Recruiting PCD, IHE
- 5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Start seeing drafts late July/early August. Will there be a new version of vol 2 this year? Yes, we do that each year.
- - Terminology changes going into Vol 2? Doesn’t usually go in.
- - Status of Adopted Workitem Proposals
- Couple of ACM, MEM CPs coming out, hope to roll into TF and Tis. ACM – Default attributes and mapping IEE into HL7, a l lot of housekeeping.
- 6 Ballots
- 7. TC Action Item Review
- - 196 – Nothing new. Review at Aug TC.
- 8. Other Business
- - Connectathon test review underway
- - HIMSS Showcase kick-off meeting next Tuesday 2PM Eastern
- Look at the list and join those that you fit best at.
- - POI - Need to resurrect Workgroup to move it from TI to FT.
- This needs to be formatted in the way IHE requires. It’s eligible. It’s being used, but no impulse to get it into FT. What is the next step? Need someone to push it.
- - Fall F2F - Nashville Oct 2-6
- Need a specific schedule. May be Mon workgroup and Tues-Wed PC and TC meetings. If you find a good hotel deal, let us know.
- 9. Next and Recent Meetings
- - PC July 19, 2017
- - PC&TC July 26, 2017
- - TC Aug 2, 2017
Action(s):
Next Meetings
The next meetings are:
- - PC July 19, 2017, PCD PC 2017-07-19 Webex
- - PC&TC July 26, 2017, PCD PC&TC 2017-07-26 Webex
- - TC Aug 2, 2017 PCD TC 2017-08-02 Webex