PCD PC&TC 2014-11-19 Webex
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 TC 2014-11-05 Webex and PCD PC 2014-11-12 Webex
- 3. Standards Coordination
- 4. Elections -
- - Balloting open until Friday for PC CoChair. Kurt Elliason is candidate. Let Paul Sherman know if you didn't receive the balloting email.
- - No nomination for TC co-chair. IHE allows term limit exceptions for hard to fill slots. Please consider.
- 5. Marketing PCD, IHE
- 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Workitem Proposals
- 7. PC Action Item Review
- TC Action Item Review
- 8. Other Business
- - AAMI representative – nothing new
- - ACCE representative – ACCE has selected Robyn Frick, Clinical Engineer from Eastern Maine Medical Center.
- 9. Next and Recent Meetings
- - PC Dec 10
- - PC & TC Dec 17
- - TC Dec 3
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, 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
- - Monroe will finalize notes from last meeting
- 4. Elections -
- - Balloting open until Friday for PC CoChair. Kurt Elliason is candidate. Let Paul Sherman know if you didn't receive the balloting email.
- - No nomination for TC co-chair. IHE allows term limit exceptions for hard to fill slots. Please consider.
- 5. Marketing PCD, IHE
- - HIMSS working with EHR consortium
- 6. Calendar http://wiki.ihe.net/index.php?title=PCD
- - Status of Adopted Workitem Proposals
- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_9
- New Profiles
- - No new profiles, but ballots out to enable
- 7. PC Action Item Review
- - 78 - Awaiting AAMI representation
- - 140 - Awaiting AAMI representation
- - 155 – Awaiting VA response
- - 157 – Change to Dec 2 Cochair call
- - 161 – Nothing new, change to Dec 10
- - 162 – Monroe will ask Jeff McGeahs to discuss with John Paganini if he can't get to Connectathon.
- TC Action Item Review
- - 118 – Still in progress, Change date to end of December
- - 136 – Can wait for 10101b. Paul Schluter will work with Chris Courville on this.
- - 143 – Discussed at F2F decided to update TF V2 and documentation. move owners to participants, add Jeff McGeath as owner
- - 157, 158, 159 – Ioana stated she's done with POI, we will need to review and reset if needed. Better as mapping for device specialization. Will review at CoChair call and determine whether to close. Discussion of VA interface issues and ability to adapt to other systems.
- - 167 – Next cycle
- - 171- cochairs will work with paul sh on that. A wki page may be the solution.
- - 174 – John G will check with nicholas
- - 175 – Work on next cycle
- - 178 – Worked on at F2F. Jeff M was to provide text to Paul Sh
- - 179 – Basically the same as 170
- - 182 – Resolution same as other POI Action Items.
- - 183 – Check F2F notes
- - 189 – John G: Will have pre-conn link available to enter info. Not currently in Gazelle.
- 8. Other Business
- - AAMI representative – nothing new
- - ACCE representative – ACCE has selected Robyn Frick, Clinical Engineer from Eastern Maine Medical Center.
- We will invite him to the Dec 2 Cochair call.
- 9. Next and Recent Meetings
- - PC Dec 10
- - PC & TC Dec 17
- - TC Dec 3
Action(s):
Next Meetings
The next meetings are:
PC Dec 10, 2014, PCD PC 2014-12-10 Webex
PC & TC Dec 17, 2014 PCD PC&TC 2014-12-17 Webex
TC Dec 3, 2014, PCD TC 2014-12-03 Webex