Difference between revisions of "PCD TC 2013-05-22 Webex"
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Revision as of 21:05, 19 June 2013
Patient Care Device Domain
Meeting Purpose
TC Regularly Scheduled Meeting
WebEx Information
Topic: PCD Technical 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 May 1: PCD TC 2013-05-01 Webex
- 3. Election Call For Nominations: Corrections
- 4. CP Ballot Due June 3 - Early Voting Encouraged
- - CPs: Offered and Planned
- 5. Related Meetings:
- 6. October F2F: Week of Oct. 6, Boca Raton, FL
- - Spring F2F Possibly in Nashville, TN
- 7. Status: TF, Supplement, Other Documents
- 8. AAMI Meeting
- - Session Updates
- - Demonstration: Existing Profiles, New Directions (DMC, LS)
- 9. Action Item Review (last reviewed Jan. 9 through 126)
- - Item 123 - Close result of Phoenix meetings
- 10. Additional Business
- - HIMSS14 Educational Sessions: Proposals have June 4 deadline.
- 11. Next Meetings: TC June 5, 19; PC June 12
Action Items from Previous Meetings
See PCD Technical Committee Action Items.
Significant changes, other than dates, will be in bold.
References
The latest versions of published documents are at http://www.ihe.net/Technical_Framework/index.cfm#pcd and there is a list of CPs, which may, at any given time, affect a published document. The list is at http://wiki.ihe.net/index.php?title=PCD_CP_grid
Participants
- Chair: John Rhoads
- Todd Cooper, Sue-fen Cuti, Paul Elletson, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Bob Gold, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Khalid Zubaidi, Manny Furst
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: - Discussion Summary of previous meeting
Decisions/Issues:
- Approved
Action(s):
3 Agenda Items
- As NotedStatus/Discussion: 3. Elections:
- - Manny corrected the call for nominations: Steve Merritt (PC) and John Rhoads (TC) are the positions.
4. Ballot:
- - Has been distributed.
- - CP 88: Todd responded to the question about the use of “channels” in the CP while that word will be deprecated in the future. That is a question to be addressed later this month and an additional CP will be provided. Manny to ask Mary to hold a space for update to IPEC for July when an additional CP will become available.
IEEE:
- - IEEE 10101a: Todd described the effort to develop a twice year process to update the 10101 table for adding new terms. Paul added that the primary terms at this time are Rosetta (largely vent and gas terms) and Pump Terms. John Garguilo asked that WGs review the Use Cases and work through terms that need to be formalized. They are used in NIST tooling.
Decisions/Issues:
Action(s):
Next Meetings
The next meetings are:
TC June 5, 2013 PCD TC 2013-06-05 Webex
TC June 19, 2013 PCD TC 2013-06-19 Webex
PC June 12, 2013 PCD PC 2013-06-12 Webex