PCD TC 2018-05-02 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 2018-03-21 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
- - CP 135 - Change PCD-05 to use R41 instead of R42. Ballot prepared, will go out later today.
- 7. TC Action Item Review
- 8. Other Business
- 9. Next and Recent Meetings
- - PC May 9, 2018
- - PC&TC May 16, 2018
- - TC June 13. 2018 (Tentative)
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
- John Garguilo, Tom Kowalczyk, Monroe Patillo, Paul Schluter, Paul Sherman, Megan Tetlow
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: Decisions/Issues:
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: 3. Standards Coordination
- - Monroe reviewed the Home Health Care material, including MEMLS. Some discussion of relative locations in home vs. hospitals.
- - Should nail down equipment operational status. Should be done, it’s in 10101B updates. Some discussion of how to map existing work to other groups (FHIR, Homecare, etc.)
- 4. Marketing and Recruiting PCD, IHE
- - Nothing new.
- 5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Workitem Proposals
- PCIM only new item, all else is maintenance
- 6 Ballots
- - CP135 Change PCD-05 to use R41 instead of R42 Ballot prepared, will go out later today.
- 7. TC Action Item Review
- - Work continues, hope to make progress from HL7 meetings. Set to June TC meeting.
- 8. Other Business
- 9. Next and Recent Meetings
- - PC May 9, 2018
- - PC&TC May 16, 2018
- - TC June 13. 2018 (Tentative)
Next Meetings
The next meetings are:
- - PC May 9, 2018, PCD PC 2018-05-09 Webex
- - PC&TC May 16, 2018, PCD PC&TC 2018-05-16 Webex
- - TC June 13, 2018 PCD TC 2018-06-13 Webex