Difference between revisions of "PCD PC 2017-04-26 Webex"

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| '''Agenda Items''' <br>- Standards Coordination
 
| '''Agenda Items''' <br>- Standards Coordination
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
 +
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'''placeholder'''
  
 
:3. Standards Coordination
 
:3. Standards Coordination
−
:- Making progress on events and Alerts RTM work
 
−
:- Devices on FHIR coming along, hope to get some changes in STU3.  Have new example of process using Prometheus tool and how it shows up in FHIR resources.  Progress in discussions between HL7 and FHIR foundation directors.  Move to plug PCHA into this as well.  IHE getting plugged into this process as well, new committee starting and will meet monthly.
 
−
:- Infusion pump terms need to be done soon or won't be included in next iteration.
 
 
:4. DCC  
 
:4. DCC  
−
:- Next meeting Mar 28 at 10AM EDT.
+
:- Next meeting May 23 at 10AM EDT.
−
:- Monthly DCC FHIR meetings to coordinate within
 
 
:5. Marketing and Recruiting PCD, IHE
 
:5. Marketing and Recruiting PCD, IHE
−
:- Paul Sherman visited many vendors at HIMSS, some success.
 
 
: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 - None currently
 
:7. Ballots - None currently
−
:-  ACM will have one soon.
 
 
:8. PC Action Item Review  
 
:8. PC Action Item Review  
−
:- 157, 168:  move to F2F
 
 
: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.
−
:- F2F - Looking for topics
 
−
::  This is the meeting to determine long term goals.  Revisit SPD to make it ready for Connectathon.
 
−
:-  No RTMM call this week.
 
 
:11. Next and Recent Meetings
 
:11. Next and Recent Meetings
−
:- PC April 26, 2017
+
:- PC May 10, 2017
−
:- PC & TC Mar 15, 2017
+
:- PC & TC May 17, 2017
−
:- PC&TC F2F, April 3-6, 2017, Qualcomm, San Diego
+
:- TC May 3, 2017'''Decisions/Issues:'''
−
:- TC April 19, 2017
 
−
 
 
−
'''Decisions/Issues:'''
 
  
  

Revision as of 15:18, 10 April 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 2017-03-08 Webex
3. Standards Coordination
4. DCC
- Next meeting May 23 at 10AM EDT.
5. Marketing and Recruiting PCD, IHE
6. Calendar
- Milestones Domain Milestone Dates
- Status of Adopted Workitem Proposals
7. Ballots - None currently
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 May 10, 2017
- PC & TC May 17, 2017
- TC May 3, 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):
o http://ihe.net/Technical_Framework/index.cfm#pcd
  • Not Yet Published:
o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/

Participants

placeholder


Kurt Elliason, Al Engelbert, Ken Fuchs, John Garguilo, Bill Haralson, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman

Chair: Kurt Elliason

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 		Status/Discussion:

Decisions/Issues:

Action(s):

3 Agenda Items
- Standards Coordination 		Status/Discussion:

placeholder

3. Standards Coordination
4. DCC
- Next meeting May 23 at 10AM EDT.
5. Marketing and Recruiting PCD, IHE
6. Calendar
- Milestones Domain Milestone Dates
- Status of Adopted Workitem Proposals
7. Ballots - None currently
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 May 10, 2017
- PC & TC May 17, 2017
- TC May 3, 2017Decisions/Issues:


Action(s):


Next Meetings

The next meetings are:

- PC April 26, 2017, PCD PC 2017-04-26 Webex
- PC&TC Mar 15, 2017, PCD PC&TC 2017-03-15 Webex
- PC&TC F2F April 3-6, 2017 PCD PC&TC F2F 2017 Apr 3-6 Webex
- TC April 19, 2017 PCD TC 2017-04-19 Webex

PCD Home

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