Difference between revisions of "PCD PC&TC 2016-11-16 Webex"
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| '''Agenda Items''' <br>- Standards Coordination | | '''Agenda Items''' <br>- Standards Coordination | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | |||
− | |||
:3. Standards Coordination | :3. Standards Coordination | ||
− | + | :- Paul Schluter - At C4MI meeting last week. 1st phase will likely use PCD DEC for comms, aligned with our work. 2nd phase will add FHIR. | |
+ | :- 11073 officers: Ken Fuchs chair, John Rhoads is Secretary. | ||
:4. Ballots - | :4. Ballots - | ||
:- Need new PC Co-chair, Monroe acting temporarily | :- Need new PC Co-chair, Monroe acting temporarily | ||
− | |||
:5. Marketing PCD, IHE | :5. Marketing PCD, IHE | ||
− | + | :- Good to ping Aaron at C4MI for PCD use, we could use that with the government. | |
:6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates | :6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates | ||
+ | :- 3 repubs, 1 WP and a TF repub likely | ||
:- Status of Adopted Workitem Proposals | :- Status of Adopted Workitem Proposals | ||
:: http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_11 | :: http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_11 | ||
+ | ::- Need to update wiki (Paul Sh) | ||
+ | :- ACM will look on Thurs, MEM will look at RefIDs and MDCs. | ||
:: New Profiles | :: New Profiles | ||
+ | :- TF published: [http://www.ihe.net/Technical_Frameworks/#pcd TF Link] | ||
:7. PC Action Item Review | :7. PC Action Item Review | ||
Line 119: | Line 121: | ||
:8. Other Business | :8. Other Business | ||
+ | :- John G - Do we still have his training webex recorded? It doesn't appear to be on webex. | ||
:9. Next and Recent Meetings | :9. Next and Recent Meetings | ||
Line 136: | Line 139: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
− | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2016]] |
Latest revision as of 10:12, 30 October 2017
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 2016-10-19 Webex
- 3. Standards Coordination
- 4. Ballots -
- - Need new PC Co-chair, Monroe acting temporarily
- 5. Marketing PCD, IHE
- 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Workitem Proposals
- - TF published: TF Link
- 7. PC Action Item Review
- TC Action Item Review - none due until Feb TC meeting
- 8. Other Business
- 9. Next and Recent Meetings
- - PC Dec 14, 2016
- - PC & TC Dec 21, 2016
- - TC Dec 7, 2016
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, Monroe Pattillo, John Rhoads, Paul Schluter, 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: - - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: - 3. Standards Coordination
- - Paul Schluter - At C4MI meeting last week. 1st phase will likely use PCD DEC for comms, aligned with our work. 2nd phase will add FHIR.
- - 11073 officers: Ken Fuchs chair, John Rhoads is Secretary.
- 4. Ballots -
- - Need new PC Co-chair, Monroe acting temporarily
- 5. Marketing PCD, IHE
- - Good to ping Aaron at C4MI for PCD use, we could use that with the government.
- 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - 3 repubs, 1 WP and a TF repub likely
- - Status of Adopted Workitem Proposals
- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_11
- - Need to update wiki (Paul Sh)
- - ACM will look on Thurs, MEM will look at RefIDs and MDCs.
- New Profiles
- - TF published: TF Link
- 7. PC Action Item Review
- TC Action Item Review - none due until Feb TC meeting
- 8. Other Business
- - John G - Do we still have his training webex recorded? It doesn't appear to be on webex.
- 9. Next and Recent Meetings
- - PC Dec 14, 2016
- - PC & TC Dec 21, 2016
- - TC Dec 7, 2016
Next Meetings
The next meetings are:
- - PC Dec 14, 2016, PCD PC 2016-12-14 Webex
- - PC&TC Dec 21, 2016, PCD PC&TC 2016-12-21 Webex
- - TC Dec 7, 2016, PCD TC 2016-12-07 Webex