Difference between revisions of "PCD PC 2013-08-14 Webex"

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== Proposed Agenda ==  
 
== Proposed Agenda ==  
−
'''Placeholder'''
 
  
 
:1. Agenda Approval
 
:1. Agenda Approval
 
:2. Review Discussion Summary: Planning Meeting July 17, [[PCD PC 2013-07-17 Webex]]  
 
:2. Review Discussion Summary: Planning Meeting July 17, [[PCD PC 2013-07-17 Webex]]  
 
:3. Standards Coordination
 
:3. Standards Coordination
 +
:- Adding PCD to the FDA's List of Standards
 
:4. DCC -  
 
:4. DCC -  
 
:5. Marketing PCD, IHE
 
:5. Marketing PCD, IHE
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::o CPs
 
::o CPs
 
:7. Elections
 
:7. Elections
−
:8.  
+
:8. F2F Agenda Items
−
:9. PC Action Item Review (last reviewed June 12)
+
:9. PC Action Item Review (last reviewed July 17)
 
:10. Other Business
 
:10. Other Business
 +
:- MSH-5
 
:11. Next and Recent Meetings
 
:11. Next and Recent Meetings
−
:- PC September 11, TC September 4, 18
+
:- PC September 11; TC August 21, September 4, 18
 
:- Joint PC&TC October 2
 
:- Joint PC&TC October 2
 
:- F2F the Week of October 7: Tuesday through Friday
 
:- F2F the Week of October 7: Tuesday through Friday
−
:: PCD PC&TC 2013 Oct. 8-11 F2F
+
:: [[PCD PC&TC 2013 Oct. 8-11 F2F]]
  
 
== Action Items from Previous Meetings ==
 
== Action Items from Previous Meetings ==
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* IHE Webinar Schedule 2013 - http://www.iheusa.org/events.aspx
 
* IHE Webinar Schedule 2013 - http://www.iheusa.org/events.aspx
 
* Request for Brief Proposals Cycle 9: ______
 
* Request for Brief Proposals Cycle 9: ______
−
* Oct. F2F: ___
+
* Oct. F2F: [[PCD PC&TC 2013 Oct. 8-11 F2F]]
  
 
== Participants ==
 
== Participants ==
−
'''Placeholder'''
 
  
−
:'''Chair:''' ___
+
 
−
: Al Engelbert, Ken Fuchs, John Garguilo, Bob Gold, Roy Kerns, Steve Merritt, Monroe Pattillo, John Rhoads, Paul Schluter, Greg Staudenmaier, Rob Wilder, Khalid Zubaidi, Manny Furst
+
:'''Chair:''' Monroe Patillo
 +
: Al Engelbert, Anne Burroughs, Barrett Franklin, John Garguilo, Jon Lachman, Willis Lam, Jeff McGeath, Steve Merritt, Rob Rawlins (Covidien), John Rhoads,  Jeff Rinda, Paul Schluter, Paul Sherman, Erin Sparnon, Manny Furst
  
 
== Discussion ==
 
== Discussion ==
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| '''Agenda Items''' <br>- Standards Coordination
 
| '''Agenda Items''' <br>- Standards Coordination
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
 +
 +
3. Standards - Discussion on impotance of PCD items to be listed as standards.  Paul Scluter reported he had discussed this with others at GE and they recommended approaching ONC and FDA simultaneously.  The FDA process is faster and can help with ONC.
 +
 +
4. DCC Nothing new to report
 +
 +
5. Marketing
 +
:- Meetings with Alex continue, he is looking for any Congressional contacts the group may have.  More meetings are scheduled.
 +
 +
6. Calendar
 +
:- Monroe reviewed the calendar.
 +
:- Steve Merritt:  The new work items should be submited by Sep 30.  This will enable the ballot to be open during the F2F.
 +
:- The TC will take about four weeks to analyze the results, hold ballots Nov 11, with final results Nov 25.
 +
:-  CPs - are completed
 +
 +
7. Elections:  Done
 +
 +
8. F2F Agenda Items
 +
 +
9. Action Items:
  
−
3.  
+
:- 133. Push to F2F as an agenda item.
 +
:- 139, Remove Robert as owner, move to F2F as an agenda item
 +
:- 140. Erin updated - She's seen some new WPs.  The former ECRI chair retired, and Rikin Sah will be joining the group.
 +
:- 141. Celina and Alex are working on marketing. Renamed to include PCD.  Move to September.
 +
:- 143. Move to F2F
 +
:- 146. The process is moving to Excel, Move to F2F.
 +
:- 151. Discussion on commercial availability and why ACM is not on certified list.  Move to September
  
 +
10. Other Business
 +
:- MSH-5:  PCD identification is tighter in PCD than HL7 and meaningful use, this is important for broadcast to multiple senders.  This will likely be a F2F agenda items, please send in comments.
  
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
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== Next Meetings ==
 
== Next Meetings ==
−
''The next meetings are:  
+
''The next meetings are: ''
 +
 
 +
''PC September 11, 2013 [[PCD PC 2013-09-11 Webex]] ''
 +
 
 +
''TC August 21, 2013, September 4, 18, 2013 [[PCD TC 2013-08-21 Webex]], [[PCD TC 2013-09-04 Webex]] and [[PCD TC 2013-09-18 Webex]]''
 +
 
 +
''Joint PC&TC October 2 and 16 [[PCD PC&TC 2013-10-02 Webex]] and [[PCD PC&TC 2013-10-16 Webex]]''
  
−
:- PC September 11, TC September 4, 18
+
''F2F the Week of October 7: Tuesday through Friday: [[PCD PC&TC 2013 Oct. 8-11 F2F]]''
−
:- Joint PC&TC October 2
 
−
:- F2F the Week of October 7: Tuesday through Friday
 
−
:: PCD PC&TC 2013 Oct. 8-11 F2F ''PC September __, 2013 [[PCD PC 2013-09-__ Webex]] ''
 
  
−
''TC August 21, 2013 [[PCD TC 2013-08-21 Webex]] ''
+
''TC October 23 [[PCD TC 2013-10-23 Webex]]
  
 
[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
−
[[Category:PCD Meeting]]
+
[[Category:PCD Meeting Archive 2013]]

Latest revision as of 13:15, 3 November 2014

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 July 17, PCD PC 2013-07-17 Webex
3. Standards Coordination
- Adding PCD to the FDA's List of Standards
4. DCC -
5. Marketing PCD, IHE
6. Calendar http://wiki.ihe.net/index.php?title=PCD
- Status of Adopted Workitem Proposals
o http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8
o New Profiles
o CPs
7. Elections
8. F2F Agenda Items
9. PC Action Item Review (last reviewed July 17)
10. Other Business
- MSH-5
11. Next and Recent Meetings
- PC September 11; TC August 21, September 4, 18
- Joint PC&TC October 2
- F2F the Week of October 7: Tuesday through Friday
PCD PC&TC 2013 Oct. 8-11 F2F

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):
o http://ihe.net/Technical_Framework/index.cfm#pcd
  • Not Yet Published:
o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/

Participants

Chair: Monroe Patillo
Al Engelbert, Anne Burroughs, Barrett Franklin, John Garguilo, Jon Lachman, Willis Lam, Jeff McGeath, Steve Merritt, Rob Rawlins (Covidien), John Rhoads, Jeff Rinda, Paul Schluter, Paul Sherman, Erin Sparnon, Manny Furst

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:
- Accepted:


Decisions/Issues:

Action(s):

3 Agenda Items
- Standards Coordination 		Status/Discussion:

3. Standards - Discussion on impotance of PCD items to be listed as standards. Paul Scluter reported he had discussed this with others at GE and they recommended approaching ONC and FDA simultaneously. The FDA process is faster and can help with ONC.

4. DCC Nothing new to report

5. Marketing

- Meetings with Alex continue, he is looking for any Congressional contacts the group may have. More meetings are scheduled.

6. Calendar

- Monroe reviewed the calendar.
- Steve Merritt: The new work items should be submited by Sep 30. This will enable the ballot to be open during the F2F.
- The TC will take about four weeks to analyze the results, hold ballots Nov 11, with final results Nov 25.
- CPs - are completed

7. Elections: Done

8. F2F Agenda Items

9. Action Items:

- 133. Push to F2F as an agenda item.
- 139, Remove Robert as owner, move to F2F as an agenda item
- 140. Erin updated - She's seen some new WPs. The former ECRI chair retired, and Rikin Sah will be joining the group.
- 141. Celina and Alex are working on marketing. Renamed to include PCD. Move to September.
- 143. Move to F2F
- 146. The process is moving to Excel, Move to F2F.
- 151. Discussion on commercial availability and why ACM is not on certified list. Move to September

10. Other Business

- MSH-5: PCD identification is tighter in PCD than HL7 and meaningful use, this is important for broadcast to multiple senders. This will likely be a F2F agenda items, please send in comments.

Decisions/Issues:


Action(s):


Next Meetings

The next meetings are:

PC September 11, 2013 PCD PC 2013-09-11 Webex

TC August 21, 2013, September 4, 18, 2013 PCD TC 2013-08-21 Webex, PCD TC 2013-09-04 Webex and PCD TC 2013-09-18 Webex

Joint PC&TC October 2 and 16 PCD PC&TC 2013-10-02 Webex and PCD PC&TC 2013-10-16 Webex

F2F the Week of October 7: Tuesday through Friday: PCD PC&TC 2013 Oct. 8-11 F2F

TC October 23 PCD TC 2013-10-23 Webex

PCD Home

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