PCD PC&TC 2018-01-24 Webex: Difference between revisions

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:- Connectathon last week - debrief
:- Connectathon last week - debrief
:- Bob unable to take on PC co-chair.  Need a replacement, please consider.
:- Bob unable to take on PC co-chair.  Need a replacement, please consider.
:- F2F meeting locations
::  South Univ. (Tampa) available week of April 2.
::  Masimo may be able to host (Irvine, CA)
::  Qualcomm checking Portland and San Diego


:9. Next and Recent Meetings
:9. Next and Recent Meetings
Line 61: Line 65:
== Participants ==
== Participants ==


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


: Chair:  Monroe Pattillo
: Chair:  Monroe Pattillo
Line 103: Line 105:
| '''Agenda Items''' <br>- Standards Coordination
| '''Agenda Items''' <br>- Standards Coordination
| '''Status/Discussion:'''
| '''Status/Discussion:'''
'''placeholder'''


:3. Standards Coordination
:3. Standards Coordination
:-  Several REFIDs and MDCs in NIST tool, will add more this year.
:-  Will formalize process for adding terms in RTMMS and IEEE terms, will tie it together well.
:-  CN question on ORU^RO1.  MEM has equipment and location info, will need new message term.  Any HL7 cochair and SME can propose to HL7 group.  Monroe can send to John G, John R, Chris Courville or Todd Cooper (HL7 cochairs).


:4. Ballots - None currently
:4. Ballots - None currently


:5. Marketing PCD, IHE
:5. Marketing PCD, IHE
:- HIMSS Showcase.


:6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
:6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
Line 121: Line 125:


:8. Other Business  
:8. Other Business  
:- Connectathon last week - debrief
:- Connectathon last week – debrief
::  Presence of OBX (MDS VMD) and other terms.  The test tool doesn’t check for those yet.  Will tighten up tools this cycle coming up.  John G – good to have workgroups constrain the requirements, NIST can add to the tools.  This coming cycle is a good opportunity to do so.  Can start adding device constraints in Vol 3 and add to NIST tools. 
:- Bob unable to take on PC co-chair.  Need a replacement, please consider.
:- Bob unable to take on PC co-chair.  Need a replacement, please consider.
:- F2F meeting locations
::  South Univ. (Tampa) available week of April 2.
::  Masimo may be able to host (Irvine, CA)
::  Qualcomm checking Portland and San Diego
:-  HL7 meetings coming up, Paul Schluter will send info for observing.


:9. Next and Recent Meetings
:9. Next and Recent Meetings
Line 135: Line 145:


:- PC Jan 31, 2018, [[PCD PC 2018-01-31 Webex]]
:- PC Jan 31, 2018, [[PCD PC 2018-01-31 Webex]]
:- PC&TC Feb 21, 2018, [[PCD PC&TC 2018-02-14 Webex]]
:- PC&TC Feb 21, 2018, [[PCD PC&TC 2018-02-21 Webex]]
:- TC Feb 7, 2018 [[PCD TC 2018-02-07 Webex]]
:- TC Feb 7, 2018 [[PCD TC 2018-02-07 Webex]]




[[Patient Care Device | PCD Home]]
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
[[Category:PCD Meeting Archive 2018]]

Latest revision as of 10:20, 2 November 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 Summary PCD PC&TC 2018-01-10 Webex
3. Standards Coordination
4. Ballots - None currently
5. Marketing PCD, IHE
6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- Status of Adopted Workitem Proposals
http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_12
New Profiles
7. PC Action Item Review
TC Action Item Review
8. Other Business
- Connectathon last week - debrief
- Bob unable to take on PC co-chair. Need a replacement, please consider.
- F2F meeting locations
South Univ. (Tampa) available week of April 2.
Masimo may be able to host (Irvine, CA)
Qualcomm checking Portland and San Diego
9. Next and Recent Meetings
- PC Jan 31, Feb 14, 2018
- PC & TC, Feb 21, 2018
- TC Feb 7, 2018

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, Megan Tetlow, 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
- F2F discussion - Minor edits, accepted
 Status/Discussion:
- Accepted

Decisions/Issues:

Action(s):

3 Agenda Items
- Standards Coordination 		Status/Discussion:
3. Standards Coordination
- Several REFIDs and MDCs in NIST tool, will add more this year.
- Will formalize process for adding terms in RTMMS and IEEE terms, will tie it together well.
- CN question on ORU^RO1. MEM has equipment and location info, will need new message term. Any HL7 cochair and SME can propose to HL7 group. Monroe can send to John G, John R, Chris Courville or Todd Cooper (HL7 cochairs).
4. Ballots - None currently
5. Marketing PCD, IHE
- HIMSS Showcase.
6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- Status of Adopted Workitem Proposals
http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_12
New Profiles
7. PC Action Item Review
TC Action Item Review
8. Other Business
- Connectathon last week – debrief
Presence of OBX (MDS VMD) and other terms. The test tool doesn’t check for those yet. Will tighten up tools this cycle coming up. John G – good to have workgroups constrain the requirements, NIST can add to the tools. This coming cycle is a good opportunity to do so. Can start adding device constraints in Vol 3 and add to NIST tools.
- Bob unable to take on PC co-chair. Need a replacement, please consider.
- F2F meeting locations
South Univ. (Tampa) available week of April 2.
Masimo may be able to host (Irvine, CA)
Qualcomm checking Portland and San Diego
- HL7 meetings coming up, Paul Schluter will send info for observing.
9. Next and Recent Meetings
- PC Jan 31, Feb 14, 2018
- PC & TC, Feb 21, 2018
- TC Feb 7, 2018

Next Meetings

The next meetings are:

- PC Jan 31, 2018, PCD PC 2018-01-31 Webex
- PC&TC Feb 21, 2018, PCD PC&TC 2018-02-21 Webex
- TC Feb 7, 2018 PCD TC 2018-02-07 Webex


PCD Home

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