PCD TC 2014-09-03 Webex: Difference between revisions

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:3. Announcements
:3. Announcements
:- PC&TC Cochair position nominations open until 8/8/14
:- PC&TC Cochair positions - Now vacant, no candidates. 
::  Please consider, if you have questions, contact Monroe, Jeff McGeath, John Garguilo, Greg Staudenmeir or Paul Sherman


:4. Status: TF, Supplement, Other Documents
:4. Status: TF, Supplement, Other Documents
:- OBX-4 Tiger Team Meetings: setting day, time; identifying a leader.
:- OBX-4 Tiger Team Meetings:  
::  Really need a leader.  If interested, let CoChairs and Paul Sherman know.
:- Test cases (NIST)
:: Test case review underway; completed DEC, starting on PIV.
::  MEM (Monroe); Two TIs out, still available for comments.  Two comments, one for typos, one suggested device hours as a trigger.  Several CPs and POI TI update.  Those need rolled into the TF.  Need to spend more time with Volume 2.  John Rhoads; work underway, more input greatly appreciated.  Due by the end of August.
::  Some suggestions to alter and update the spreadsheets, including Connectathon, pre Connectathon and virtual testing.  In most cases, test cases are the same, synched with Gazelle and spreadsheets.  Spreadsheets will have type of test, Gazelle number and requirement/option status.  Need participant input.
 
:5. Action Item Review   
:5. Action Item Review   
:- Note:  Items 170 -179 last reviewed 2013; 181, 182 June 2014; 183-188 April 2014. 
::170 – change date to October 8
::171 – Change date to September
::172 – All due dates met until August, Completed
::173 – Still applicable?  Move to Planning, ping ?Barrett, Monroe will own.  October  15
::174 – Some DEC POI tests, validate to existing codes.  Narrowed down to 4-5 items, NIST will include in test cases.  Change date to Aug 20
::175 – HL& orders and observations are addressing this research, will be in HL7 2.8.2.  Change date to September 17.
::177- Complete, Close
::178- NIST to verify MSH-5 validation is addressed, Change date to August 20.
::179- Reference Action Item 170.  Change date to October 15
::181- Close here and move to Planning, Change date to September
::182- Change date to August 20
::183- Paul Sherman will ping Bikram and Chris for any activity. Change date to August 20
::184 – John G will check status
::185 – Work underway, plan to deliver a version at fall F2F.  Change due date to Oct 22.
::186 – Change date to August 20
::187- Change date to August 20
::188- Believe This has been addressed inVolume 2 documentation Closed
::189 – (NEW) Identify unique identifiers before the Connectathon. Owner John Garguilo.  Due date October 22.


:6. Additional Business
:6. Additional Business
Line 138: Line 114:


:7. Next Meetings:
:7. Next Meetings:
::- PC Aug 13 [[PCD PC 2014-08-13 Webex]]
::- PC Sep 10 [[PCD PC 2014-09-10 Webex]]
::- PC/TC Aug 20 [[PCD PC&TC 2014-08-20 Webex]]'''Action(s):'''
::- PC/TC Sep 17 [[PCD PC&TC 2014-09-17 Webex]]
 
'''Action(s):'''




Revision as of 09:12, 2 September 2014

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

Placeholder


1. Agenda Approval
2. Review Discussion Summary PCD TC 2014-07-23 Webex
3. Announcements
4. Status: TF, Supplement, Other Documents
- OBX-4 Tiger Team Meetings: setting day, time; (John Rhoads)
5. Action Item Review
- 109 through 169 last reviewed June and July
6. Additional Business
- IHE Columbia
- MEM DMC and LS TI comment review
7. Next Meetings:
- PC Sep 10 PCD PC 2014-09-10 Webex
- PC/TC Sep 17 PCD PC&TC 2014-09-17 Webex

Action Items from Previous Meetings

See 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
- 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

  • Not Yet Published:
o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/

Participants

Placeholder

Chair: John Garguilo
Paul Elletson, Kurt Elliason, Al Engelbert, Robert Flanders, John Garguilo, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Greg Staudenmaier

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: Placeholder

Agenda approved

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair 		Status/Discussion:
Discussion Summary of previous meeting(s):
Review Discussion Summary PCD TC 2014-07-23 Webex

Decisions/Issues:

Action(s):

3 Agenda Items
- As Noted 		Status/Discussion:

Placeholder

3. Announcements
- PC&TC Cochair positions - Now vacant, no candidates.
Please consider, if you have questions, contact Monroe, Jeff McGeath, John Garguilo, Greg Staudenmeir or Paul Sherman
4. Status: TF, Supplement, Other Documents
- OBX-4 Tiger Team Meetings:
5. Action Item Review
6. Additional Business
- IHE Columbia
On hold until more companies are able to participate. They have basic DEC, IHE process and HL7 education. Planning on a 3 day Connectathon in December.
- MEM DMC and LS TI comment review.
Next step is Trial implementation.
- ACM – no call tomorrow or next week
- MEM – no call this week
- Aug 14, 4PM EDT Jeff McGeath will present annual PCD update, encourage attendence.
- Working on PCIM white paper – Good outline just shared.
- Pumps - Waiting on pump terminology to be finalized.
7. Next Meetings:
- PC Sep 10 PCD PC 2014-09-10 Webex
- PC/TC Sep 17 PCD PC&TC 2014-09-17 Webex

Action(s):


Next Meetings

The next meetings are:

- PC Aug 13 PCD PC 2014-08-13 Webex
- PC/TC Aug 20 PCD PC&TC 2014-08-20 Webex

PCD Home

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