PCD TC 2019-06-05 Webex

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Patient Care Device Domain

Meeting Purpose

PC At the Regularly Scheduled Meeting Time

WebEx Information

Topic: PCD Planning 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: Technical Meeting PCD TC 2019-05-01 Webex
3. Standards Coordination
4. DCC
- Next meeting June 25 at 10AM EDT.
5. Marketing and Recruiting PCD, IHE
6. Calendar
- Milestones IHE Milestone Dates
- Review PCD Milestones PCD Milestone Dates
- Status of Adopted Workitem Proposals
7. Ballots - None currently
8. TC Action Item Review
10. Other Business
- IHE PCD/PCHA Alliance update (Paul Sh)
Paul’s participation is restricted, need a member to participate.
11. Next and Recent Meetings
- PC, June 12, 2019
- PC & TC, June 19, 2019
- TC, July 3, 2019

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, Al Engelbert, Thom Erickson, Dan Kernan, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Rob Wilder
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:

Decisions/Issues:

Accepted

Action(s):

3 Agenda Items
- Standards Coordination
Status/Discussion:
3. Standards Coordination
- 10101r is on the way to publishing.
4. DCC
- Next meeting June 25 at 10AM EDT.
5. Marketing and Recruiting PCD, IHE
- Paul told AAMI members about CMMS software capabilities.
- Webinar is Aug 15th at 2PM EDT.
6. Calendar
- Milestones IHE Milestone Dates
- Review PCD Milestones PCD Milestone Dates
- Status of Adopted Workitem Proposals
Quiet ICU – Successful first call yesterday, good participation Discussed using ACM and ARs using SBC .
7. Ballots – IPEC FT will go to PC for ballot this month.
8. TC Action Item Review
- 196 John not on call, set to July meeting
- 200 Tabled for now, move to July
- 201 No new info push to July meeting
- 202 Dalibor not here, move to July meeting.
- 203 No new info, move to July
- 204 Need a way to ID configuration or include response in PIV. Same issue with PCD-05. Epic had a workaround – used a proxy port as a DOC for the ACK. Need to document and send to IHE-USA. Need to contact Connectathon manager – Monroe will prep document, Paul will contact IHE for follow-up. Set to July meeting.
10. Other Business
- IHE PCD/PCHA Alliance update (Paul Sh)
Paul’s participation is restricted, need a member to participate.
John R wants to attend, but has a conflict. Will be a Profile mapping group that can meet separately, as well as testing group. Paul and Thom will work on a wiki for posting meeting summaries. June 17 meeting will have workgroup articulate goals and path.
11. Next and Recent Meetings
- PC, June 12, 2019
- PC & TC, June 19, 2019
- TC, July 3, 2019

Action(s):

Next Meetings

The next meetings are:

- PC June 12, 2019, PCD PC 2019-06-12 Webex
- PC&TC June 19, 2019, PCD PC&TC 2019-06-19 Webex
- TC July 3, 2019 PCD TC 2019-07-10 Webex

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