Difference between revisions of "PCD PC 2016-07-13 Webex"
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[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
− | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2016]] |
Latest revision as of 10:08, 30 October 2017
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: Planning Meeting PCD PC 2016-06-15 Webex
- 3. Standards Coordination
- 4. DCC
- - Next meeting July 26 at 10AM EDT (subject to change).
- 5. Marketing and Recruiting PCD, IHE
- 6. Calendar
- - Milestones http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Workitem Proposals
- 7. Ballots - CP 127 - ACM, closes today
- 8. Tuesday Connectathon call - Test reviews underway, please join.
- 9 PC Action Item Review
- 10. Other Business
- - PC Co-chair - Need new Co-chair, Monroe is at end of terms.
- - Connectathon/Showcase webinar today at 2PM EDT.
- Register at [LINK]
- 11. Next and Recent Meetings
- - PC July 13, 2016
- - PC & TC July 20, 2016
- - TC Aug 3, 2016
Action Items from Previous Meetings
See PCD Planning 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:
- IHE Events Schedule 2014 - http://www.iheusa.org/events.aspx
- Request for Brief Proposals Cycle 9: new folder to be added at ftp://ftp.ihe.net/Patient_Care_Devices/IHEPCDYr9-2014-2015/
Participants
- Paul Elletson, John Garguilo, Tom Kowalczyk, Juuso Leinonen, Monroe Pattillo, John Rhoads, Paul Sherman
- Chair: Monroe Pattillo
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 met with ONC contractors on UDI. Updated them on where we are, they will review WP.
- 4. DCC
- - Next meeting July 26 at 10AM EDT.
- 5. Marketing and Recruiting PCD, IHE
- - First educational call today and PCD has our session in August.
- 6. Calendar
- - Milestones http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- One item due last week. No new profiles, so we have a little slack.
- Do we have any Vol 2 updates? Yes. John G will help review.
- Have some mark ups and attestations, need to review how we want to proceed with it. John G discussed it with other Domains, they are in favor of it as well. He will be happy to have NIST consider it.
- NIST is working on the implementation guide. One output could be performance clauses.
- - Will want John R to determine how much he can do. NIST could start in August. If we make it 'unofficial'
- - Status of Adopted Workitem Proposals
- PCIM, Remote Command and Control being looked at. DPI discussion - the groups is working on it.
- 7. Ballots - CP 127 - ACM, closes today
- - Don't anticipate new CPs before publication.
- 8. Tuesday Connectathon call - Test reviews underway, please join.
- 9 PC Action Item Review
- - 157 - Set to august meeting.
- - 168 - Still needs reviewed, change to August meeting.
- - 169 - To be reviewed on CN calls. Need two deadlines, includes all data items for the NIST test tool. Inform WG leads to provide the info (Paul Sh will send to WGs). Set to August (hard deadline).
- - 170 Set to August call.
- 10. Other Business
- - PC Co-chair - Need new Co-chair, Monroe is at end of terms.
- 11. Next and Recent Meetings
- - PC July 13, 2016
- - PC & TC July 20, 2016
- - TC Aug 3, 2016
Decisions/Issues:
Action(s):
Next Meetings
The next meetings are:
- - PC Aug 10, 2016, PCD PC 2016-08-10 Webex
- - PC&TC July 20, 2016, PCD PC&TC 2016-07-20 Webex
- - TC Aug 3, 2016 PCD TC 2016-08-03 Webex