Difference between revisions of "PCD PC&TC 2015-10-14 Webex"
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:4. Elections - | :4. Elections - | ||
− | :- | + | :- John Rhoads has volunteered to stand for TC cochair - Ballot will open this week. |
:5. Marketing PCD, IHE | :5. Marketing PCD, IHE | ||
Line 42: | Line 42: | ||
:- Milestone dates for Call for Proposals | :- Milestone dates for Call for Proposals | ||
:: Opened Sep 28, closes Oct 20 | :: Opened Sep 28, closes Oct 20 | ||
+ | :- IHE USA Case Study | ||
+ | :: IHE USA is looking to collect real-life case studies that demonstrate the direct impact IHE profiles have on patient care. | ||
+ | :: Submit via the on-line [[https://docs.google.com/forms/d/1jf3P2CrX6G0AejJgixVp_CCY8X0KWG_DXxnykwxbBTY/viewform?c=0&w=1 Survey]] | ||
:9. Next and Recent Meetings | :9. Next and Recent Meetings | ||
:- PC Nov 11, 2015 | :- PC Nov 11, 2015 | ||
− | :- PC & TC | + | :- PC & TC Oct 28, 2015 |
:- PC & TC F2F Oct 20-23, 2015 | :- PC & TC F2F Oct 20-23, 2015 | ||
:- TC Nov 4, 2015 | :- TC Nov 4, 2015 | ||
Line 68: | Line 71: | ||
== Participants == | == Participants == | ||
− | + | Al Engelbert, John Garguilo, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Megan Tetlow | |
− | |||
− | |||
: '''Chair:''': Monroe Pattillo | : '''Chair:''': Monroe Pattillo | ||
Line 109: | Line 110: | ||
| '''Agenda Items''' <br>- Standards Coordination | | '''Agenda Items''' <br>- Standards Coordination | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | |||
− | |||
:3. Standards Coordination | :3. Standards Coordination | ||
+ | :- Still on track for 10101a in December | ||
:4. Elections - | :4. Elections - | ||
− | :- | + | :- John Rhoads has volunteered to stand for TC cochair - Ballot will open this week. |
:5. Marketing PCD, IHE | :5. Marketing PCD, IHE | ||
Line 127: | Line 127: | ||
:7. PC Action Item Review | :7. PC Action Item Review | ||
::TC Action Item Review | ::TC Action Item Review | ||
+ | ::- 118 John will update at F2F, There will be some interim work as well. Set date to Dec 31 | ||
+ | ::- 143, Tom will call Jeff to see if he can update at F2F. Set date to Dec 31 | ||
+ | ::- 167 CP out now for versioning as well, Tom will call Jeff to see if he can update at F2F | ||
+ | ::- 170 Al working on a sample message, hope to review at F2F. | ||
+ | ::- 178 Tom will call Jeff to see if he can update at F2F (1/2 hour discussion). | ||
+ | ::- 183 Most issues resolved, haven't had time to complete | ||
+ | ::- 190 Awaiting TF publish, move to F2F | ||
:8. Other Business | :8. Other Business | ||
:- F2F in Boca Raton Week of October 19 | :- F2F in Boca Raton Week of October 19 | ||
:: Review Agenda [[PCD PC&TC 2015 October 20-23 F2F Webex]] | :: Review Agenda [[PCD PC&TC 2015 October 20-23 F2F Webex]] | ||
+ | ::- Add nomenclature to TC agenda (at least 1/2 hour) John G | ||
+ | ::- Add HL7 update to PC/TC agenda (about 1 hour) Paul Sc and John G | ||
:- Milestone dates for Call for Proposals | :- Milestone dates for Call for Proposals | ||
:: Opened Sep 28, closes Oct 20 | :: Opened Sep 28, closes Oct 20 | ||
+ | :: - One white paper in queue. | ||
+ | :- IHE USA Case Study | ||
+ | :: IHE USA is looking to collect real-life case studies that demonstrate the direct impact IHE profiles have on patient care. | ||
+ | :: Submit via the on-line [[https://docs.google.com/forms/d/1jf3P2CrX6G0AejJgixVp_CCY8X0KWG_DXxnykwxbBTY/viewform?c=0&w=1 Survey]] | ||
+ | ::- Monroe encouraged vendors to submit, can be very local success (even at unit in hospital) | ||
:9. Next and Recent Meetings | :9. Next and Recent Meetings | ||
:- PC Nov 11, 2015 | :- PC Nov 11, 2015 | ||
− | :- PC & TC | + | :- PC & TC Oct 28, 2015 |
:- PC & TC F2F Oct 20-23, 2015 | :- PC & TC F2F Oct 20-23, 2015 | ||
:- TC Nov 4, 2015 | :- TC Nov 4, 2015 | ||
− | |||
|} | |} | ||
Line 154: | Line 167: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
− | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2015]] |
Latest revision as of 11:00, 19 July 2016
Patient Care Device Domain
Meeting Purpose
Joint PC and TC Meeting: At the Regularly Scheduled Meeting Time
WebEx Information
Topic: PCD Planning and Technical Committees
- Regularly Scheduled Meeting Time
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
- 1. Agenda Approval
- 2. Review Discussion Summaries
- - PCD PC&TC 2015-09-16 Webex
- 3. Standards Coordination
- 4. Elections -
- - John Rhoads has volunteered to stand for TC cochair - Ballot will open this week.
- 5. Marketing PCD, IHE
- - MEMLS Connectathon promotion from IHE
- 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Workitem Proposals
- 7. PC Action Item Review
- TC Action Item Review
- 8. Other Business
- - F2F in Boca Raton Week of October 19
- Review Agenda PCD PC&TC 2015 October 20-23 F2F Webex
- - Milestone dates for Call for Proposals
- Opened Sep 28, closes Oct 20
- - IHE USA Case Study
- IHE USA is looking to collect real-life case studies that demonstrate the direct impact IHE profiles have on patient care.
- Submit via the on-line [Survey]
- 9. Next and Recent Meetings
- - PC Nov 11, 2015
- - PC & TC Oct 28, 2015
- - PC & TC F2F Oct 20-23, 2015
- - TC Nov 4, 2015
Action Items from Previous Meetings
See PCD Planning Committee Action Items and 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:
- IHE Webinar Schedule 2013 - 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
Al Engelbert, John Garguilo, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Megan Tetlow
- 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: - - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: - 3. Standards Coordination
- - Still on track for 10101a in December
- 4. Elections -
- - John Rhoads has volunteered to stand for TC cochair - Ballot will open this week.
- 5. Marketing PCD, IHE
- - MEMLS Connectathon promotion from IHE
- 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Workitem Proposals
- 7. PC Action Item Review
- TC Action Item Review
- - 118 John will update at F2F, There will be some interim work as well. Set date to Dec 31
- - 143, Tom will call Jeff to see if he can update at F2F. Set date to Dec 31
- - 167 CP out now for versioning as well, Tom will call Jeff to see if he can update at F2F
- - 170 Al working on a sample message, hope to review at F2F.
- - 178 Tom will call Jeff to see if he can update at F2F (1/2 hour discussion).
- - 183 Most issues resolved, haven't had time to complete
- - 190 Awaiting TF publish, move to F2F
- 8. Other Business
- - F2F in Boca Raton Week of October 19
- Review Agenda PCD PC&TC 2015 October 20-23 F2F Webex
- - Add nomenclature to TC agenda (at least 1/2 hour) John G
- - Add HL7 update to PC/TC agenda (about 1 hour) Paul Sc and John G
- - Milestone dates for Call for Proposals
- Opened Sep 28, closes Oct 20
- - One white paper in queue.
- - IHE USA Case Study
- IHE USA is looking to collect real-life case studies that demonstrate the direct impact IHE profiles have on patient care.
- Submit via the on-line [Survey]
- - Monroe encouraged vendors to submit, can be very local success (even at unit in hospital)
- 9. Next and Recent Meetings
- - PC Nov 11, 2015
- - PC & TC Oct 28, 2015
- - PC & TC F2F Oct 20-23, 2015
- - TC Nov 4, 2015
Next Meetings
The next meetings are:
- - PC Nov 11, PCD PC 2015-11-11 Webex
- - PC & TC Oct 28, 2015, PCD PC&TC 2015-10-28 Webex
- - PC&TC Nov 18, PCD PC&TC 2015-11-18 Webex
- - PC & TC F2F Oct 20-23, 2015 PCD PC&TC 2015 October 20-23 F2F Webex
- - TC Nov 4, PCD TC 2015-11-04 Webex