Difference between revisions of "PCD PC 2016-12-14 Webex"
PaulSherman (talk | contribs) (Created page with "''Patient Care Device Domain'' == Meeting Purpose == ''PC At the Regularly Scheduled Meeting Time'' == WebEx Information == Topic: PCD Planning Committee : Regularly Sched...") |
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:3. Standards Coordination | :3. Standards Coordination | ||
:4. DCC | :4. DCC | ||
− | :- Next meeting Dec | + | :- Next meeting Dec 20 at 10AM EDT. |
:5. Marketing and Recruiting PCD, IHE | :5. Marketing and Recruiting PCD, IHE | ||
:6. Calendar | :6. Calendar | ||
:- Milestones [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates Domain Milestone Dates] | :- Milestones [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates Domain Milestone Dates] | ||
:- Status of Adopted Workitem Proposals | :- Status of Adopted Workitem Proposals | ||
− | :7. Ballots - CP129 closed 12/13 | + | :7. Ballots - CP129 closed 12/13; passed with no negative votes or comments. |
:8. PC Action Item Review | :8. PC Action Item Review | ||
:10. Other Business | :10. Other Business | ||
Line 53: | Line 53: | ||
== Participants == | == Participants == | ||
− | + | Al Engelbert, John Garguilo, Tom Kowalczyk, Juuso Leinonen, Monroe Pattillo, Paul Schluter, Paul Sherman, Megan Tetlow | |
− | |||
− | |||
: '''Chair:''' Monroe Pattillo | : '''Chair:''' Monroe Pattillo | ||
Line 92: | Line 90: | ||
| '''Agenda Items''' <br>- Standards Coordination | | '''Agenda Items''' <br>- Standards Coordination | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | |||
− | |||
:3. Standards Coordination | :3. Standards Coordination | ||
+ | :- MEMDMC and MEMLS terms spreadsheet ready for review by PC and TC, will send out this week. | ||
+ | :- C4MI working on security issues - may support using https. May want to consider for future. Paul SC believes it replaces MLLP. | ||
:4. DCC | :4. DCC | ||
− | :- Next meeting Dec | + | :- Next meeting Dec 20 at 10AM EDT. |
:5. Marketing and Recruiting PCD, IHE | :5. Marketing and Recruiting PCD, IHE | ||
:6. Calendar | :6. Calendar | ||
:- Milestones [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates Domain Milestone Dates] | :- Milestones [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates Domain Milestone Dates] | ||
+ | :: Dates in, still need counts. | ||
:- Status of Adopted Workitem Proposals | :- Status of Adopted Workitem Proposals | ||
− | :7. Ballots - CP129 closed 12/13 | + | :7. Ballots - CP129 closed 12/13, passed with no negative votes or comments. |
:8. PC Action Item Review | :8. PC Action Item Review | ||
+ | :- 157 Move to january | ||
+ | :- 168 Will have changes to Juuso for next week. Move to joint meeting. | ||
:10. Other Business | :10. Other Business | ||
:- PC Co-chair - Need new Co-chair, Monroe is past end of terms, no nominees. | :- PC Co-chair - Need new Co-chair, Monroe is past end of terms, no nominees. | ||
Line 110: | Line 111: | ||
:- PC & TC Dec 21, 2016 | :- PC & TC Dec 21, 2016 | ||
:- TC Jan 4, 2017 | :- TC Jan 4, 2017 | ||
− | |||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
Line 129: | Line 129: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
− | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2016]] |
Latest revision as of 10:10, 30 October 2017
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 PCD PC 2016-11-09 Webex
- 3. Standards Coordination
- 4. DCC
- - Next meeting Dec 20 at 10AM EDT.
- 5. Marketing and Recruiting PCD, IHE
- 6. Calendar
- - Milestones Domain Milestone Dates
- - Status of Adopted Workitem Proposals
- 7. Ballots - CP129 closed 12/13; passed with no negative votes or comments.
- 8. PC Action Item Review
- 10. Other Business
- - PC Co-chair - Need new Co-chair, Monroe is past end of terms, no nominees.
- 11. Next and Recent Meetings
- - PC Jan 11, 2017
- - PC & TC Dec 21, 2016
- - TC Jan 4, 2017
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):
- Not Yet Published:
- IHE Events Schedule 2014 - 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, Juuso Leinonen, Monroe Pattillo, 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: Decisions/Issues:
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: - 3. Standards Coordination
- - MEMDMC and MEMLS terms spreadsheet ready for review by PC and TC, will send out this week.
- - C4MI working on security issues - may support using https. May want to consider for future. Paul SC believes it replaces MLLP.
- 4. DCC
- - Next meeting Dec 20 at 10AM EDT.
- 5. Marketing and Recruiting PCD, IHE
- 6. Calendar
- - Milestones Domain Milestone Dates
- Dates in, still need counts.
- - Status of Adopted Workitem Proposals
- 7. Ballots - CP129 closed 12/13, passed with no negative votes or comments.
- 8. PC Action Item Review
- - 157 Move to january
- - 168 Will have changes to Juuso for next week. Move to joint meeting.
- 10. Other Business
- - PC Co-chair - Need new Co-chair, Monroe is past end of terms, no nominees.
- 11. Next and Recent Meetings
- - PC Jan 11, 2017
- - PC & TC Dec 21, 2016
- - TC Jan 4, 2017
Decisions/Issues:
Action(s):
Next Meetings
The next meetings are:
- - PC Jan 11, 2017, PCD PC 2017-01-11 Webex
- - PC&TC Dec 21, 2016, PCD PC&TC 2016-12-21 Webex
- - TC Jan 4, 2017 PCD TC 2017-01-04 Webex