PCD TC 2019-08-07 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 2019-07-10 Webex
3. Standards Coordination
4. DCC
- Next meeting Aug 27 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 - CP-143 - open until August 15.
8. TC Action Item Review
10. Other Business
- Oct F2F - Boston Oct 15-17.
- https://www.connectedhealthconf.org/boston/2019
11. Next and Recent Meetings
- PC, Aug 14, 2019
- PC & TC, Aug 21, 2019
- TC, Sep 4, 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, Tom Kowalczyk, Monroe Pattillo, Paul Schluter, Paul Sherman
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
- CMI had a successful test event. Allowed some pre-analysis. Used simulated patient signals. Focused on DEC.
4. DCC
- Next meeting Aug 27 at 10AM EDT.
- Should include PCD annual report.
5. Marketing and Recruiting PCD, IHE
6. Calendar
- Milestones IHE Milestone Dates
- Review PCD Milestones PCD Milestone Dates
Only current items are the SDC White Paper and FT update. WP will need reviewed, but not voted on.
- Status of Adopted Workitem Proposals - no current updates.
7. Ballots - CP-143 - open until August 15.
8. TC Action Item Review
- 196 - Checks data validity. John not available, move to next month.
- 200 - Will work on it after Events and Alerts. Michael and Nicholas will work on it when they have time. Move to September.
- 201 - Nothing new, move to September
- 202 - HL7 change, NIST tool isn't clear on how to communicate needed info. Add John Rhoads to Participant list.
- 203 - CP 143 in ballot. Close after ballot, Close next month.
- 204 - Paul emailed Eric Poiseau, no reply yet. Move to next month
10. Other Business
- Oct F2F - Boston Oct 15-17.
Discussed logistics and meeting space. There may be passes to the conference (Oct 16-18),
- Extensive discussion of ACM terms and processes.
11. Next and Recent Meetings
- PC, Aug 14, 2019
- PC & TC, Aug 21, 2019
- TC, Sep 4, 2019

Action(s):

Next Meetings

The next meetings are:

- PC Aug 14, 2019, PCD PC 2019-08-14 Webex
- PC&TC Aug 21, 2019, PCD PC&TC 2019-08-21 Webex
- TC Sep 4, 2019 PCD TC 2019-09-04 Webex

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