PCD PC&TC 2017-09-27 Webex: Difference between revisions

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:3. Standards Coordination
:3. Standards Coordination


:4. Ballots -  
:4. Ballots - None currently, may have cochair elections at F2F
 


:5. Marketing PCD, IHE
:5. Marketing PCD, IHE
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:- PC Nov 8, 2017  
:- PC Nov 8, 2017  
:- PC & TC, Oct 11, 2017
:- PC & TC, Oct 11, 2017
:- PC&TC F2F Oct 4-5, CMI, Nashville, TN
:- Pump WG F2F Oct 4-5, CMI, Nashville, TN
:- TC Nov 1, 2017
:- TC Nov 1, 2017


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== Participants ==
== Participants ==


'''placeholder'''
: Al Engelbert, Ken Fuchs, John Garguilo, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Rob Wilder
 
: Al Engelbert, John Garguilo, Tom Kowalczyk, Monroe Pattillo, Paul Sherman, Megan Tetlow


: Chair:  Monroe Pattillo
: Chair:  Monroe Pattillo
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| '''Agenda Items''' <br>- Standards Coordination
| '''Agenda Items''' <br>- Standards Coordination
| '''Status/Discussion:'''
| '''Status/Discussion:'''
'''placeholder'''


:3. Standards Coordination
:3. Standards Coordination


:4. Ballots -  
:4. Ballots - None currently, may have cochair elections at F2F
 


:5. Marketing PCD, IHE
:5. Marketing PCD, IHE
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:6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
:6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
:- Status of Adopted Workitem Proposals
:- Status of Adopted Workitem Proposals
:: PCIM published
:: PCIM White Paper published
:: http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_12
:: http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_12
:: New Profiles  
:: New Profiles  
:- Remote Device Control White Paper
:- Remote Device Control White Paper
:- Multiple Profiles Trial Implementation updates
:- Multiple Profiles,  Trial Implementation updates
:- Technical Framework update.
:- Technical Framework update.


:7. PC Action Item Review   
:7. PC Action Item Review   
:- 157  Will work on after publication deadlines completed.  Set to F2F
:-        Working on porting to Google docs, set to F2F
::TC Action Item Review  
::TC Action Item Review  
:- 196  No update, effort to get these formally into HL7.  John will contact Jeff Klein at HL7, set to Oct TC.
:- 198  After TF update, will start as an internal white paper, then discuss and send out, ultimately as a profile supplement.  Set to Oct TC.


:8. Other Business  
:8. Other Business  
:- F2F - CMI Nashville, TN
:- F2F - CMI Nashville, TN
:: Plan on leaving Oct 6 if possible.
:: Oct 3-5:  3rd – Pump; 4th AM – PC; 4th PM Joint PC/TC; 5th - TC
:: Oct 3-5:  3rd – Pump; 4th AM – PC; 4th PM Joint PC/TC; 5th - TC
:: Agenda review - [[PCD PC&TC F2F 2017 Oct 3-5 Webex]]
:: Agenda review - [[PCD PC&TC F2F 2017 Oct 3-5 Webex]]
::-  Submit agenda ideas to cochairs.
::-  Paul will add contact info for CMI contact.


:9. Next and Recent Meetings
:9. Next and Recent Meetings
:- PC Nov 8, 2017  
:- PC Nov 8, 2017  
:- PC & TC, Oct 11, 2017
:- PC & TC, Oct 11, 2017
:- PC&TC F2F Oct 4-5, CMI, Nashville, TN
:- Pump WG F2F Oct 4-5, CMI, Nashville, TN
:- TC Nov 1, 2017
:- TC Nov 1, 2017


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[[Patient Care Device | PCD Home]]
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
[[Category:PCD Meeting Archive 2017]]

Latest revision as of 11:10, 2 April 2018

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 2017-08-16 Webex
3. Standards Coordination
4. Ballots - None currently, may have cochair elections at F2F
5. Marketing PCD, IHE
6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- Status of Adopted Workitem Proposals
PCIM published
http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_12
New Profiles
- Remote Device Control White Paper
- Multiple Profiles Trial Implementation updates
- Technical Framework update.
7. PC Action Item Review
TC Action Item Review
8. Other Business
- F2F - CMI Nashville, TN
Oct 3-5: 3rd – Pump; 4th AM – PC; 4th PM Joint PC/TC; 5th - TC
Agenda review - PCD PC&TC F2F 2017 Oct 3-5 Webex
9. Next and Recent Meetings
- PC Nov 8, 2017
- PC & TC, Oct 11, 2017
- PC&TC F2F Oct 4-5, CMI, Nashville, TN
- Pump WG F2F Oct 4-5, CMI, Nashville, TN
- TC Nov 1, 2017

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

Participants

Al Engelbert, Ken Fuchs, John Garguilo, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Rob Wilder
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
- 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 Coordination
4. Ballots - None currently, may have cochair elections at F2F
5. Marketing PCD, IHE
6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- Status of Adopted Workitem Proposals
PCIM White Paper published
http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_12
New Profiles
- Remote Device Control White Paper
- Multiple Profiles, Trial Implementation updates
- Technical Framework update.
7. PC Action Item Review
- 157 Will work on after publication deadlines completed. Set to F2F
- Working on porting to Google docs, set to F2F
TC Action Item Review
- 196 No update, effort to get these formally into HL7. John will contact Jeff Klein at HL7, set to Oct TC.
- 198 After TF update, will start as an internal white paper, then discuss and send out, ultimately as a profile supplement. Set to Oct TC.
8. Other Business
- F2F - CMI Nashville, TN
Plan on leaving Oct 6 if possible.
Oct 3-5: 3rd – Pump; 4th AM – PC; 4th PM Joint PC/TC; 5th - TC
Agenda review - PCD PC&TC F2F 2017 Oct 3-5 Webex
- Submit agenda ideas to cochairs.
- Paul will add contact info for CMI contact.
9. Next and Recent Meetings
- PC Nov 8, 2017
- PC & TC, Oct 11, 2017
- PC&TC F2F Oct 4-5, CMI, Nashville, TN
- Pump WG F2F Oct 4-5, CMI, Nashville, TN
- TC Nov 1, 2017

Next Meetings

The next meetings are:

- F2F Oct 3-5, 2017, PCD PC&TC F2F 2017 Oct 3-5 Webex
- PC Nov 8, 2017, PCD PC 2017-11-08 Webex
- PC&TC Oct 11, 2017, PCD PC&TC 2017-10-11 Webex
- TC Nov 1, 2017 PCD TC 2017-11-01 Webex


PCD Home

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