PCD TC 2015-04-08 Webex

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Patient Care Device Domain

Meeting Purpose

PC At the Regularly Scheduled Meeting Time

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: PCD TC 2015-03-04 Webex
3. Standards Coordination
- Rules and descriptions for segment order to make a well-formed ORU
- Cyber Security and Patching White Papers - Axel Wirth
- Segment order and OBX-4
4. Marketing and Recruiting PCD, IHE
Technical cochair - Jeff's role has changed
- John Rhoads has offered to help. Still need an additional cochair
5. Calendar http://wiki.ihe.net/index.php?title=PCD
- Status of Adopted Workitem Proposals
6. TC Action Item Review
7. Other Business
- 2015 Spring F2F -
Week of April 27, WHI facility in La Jolla
Wiki page started PCD PC&TC 2015 April 27 - May 1 F2F
- Change Proposals - please consider any you think may need done.
- Workgroup wiki pages - review your pages to update
- Workgroup leader contact info
Drafted, on Profiles Wiki page [[Profiles].
8. Next and Recent Meetings
- PC May 12,
- PC & TC April 22
- TC May 5, 2015

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

Participants

Chris Courville, Kurt Elliason, Al Engelbert, John Garguilo, Joe Good, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Rob Wilder, Axel Wirth

Chair: John Rhoads

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:
- Accepted


Decisions/Issues:

Action(s):

3 Agenda Items
- Standards Coordination 		Status/Discussion:
3. Standards Coordination
4. Marketing and Recruiting PCD, IHE
Technical cochair - Jeff's role has changed
- John Rhoads has offered to help. Still need an additional cochair
5. Calendar http://wiki.ihe.net/index.php?title=PCD
- Status of Adopted Workitem Proposals
6. TC Action Item Review
7. Other Business
- 2015 Spring F2F -
Week of April 27, WHI facility in La Jolla
Wiki page started PCD PC&TC 2015 April 27 - May 1 F2F
- Change Proposals - please consider any you think may need done.
- Workgroup leader contact info - please supply to Paul Sherman to add to PCD Wiki.
8. Next and Recent Meetings
- PC May 12,
- PC & TC April 22
- TC May 5, 2015

Decisions/Issues:


Action(s):


Next Meetings

The next meetings are:

PC May 12, 2015 PCD PC 2015-05-12 Webex

PC & TC April 22, 2015, PCD PC&TC 2015-04-22 Webex

PC & TC April F2F: PCD PC&TC 2014 April 1-4 F2F

TC May 5, 2015 PCD TC 2015-05-05 Webex

PCD Home

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