PCD PC 2015-08-12 Webex

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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 2015-07-08 Webex
3. Standards Coordination
- Do MEMDMC and MEMLS need their own unique HL7 triggers?
4. DCC
5. Marketing and Recruiting PCD, IHE
6. Calendar http://wiki.ihe.net/index.php?title=PCD
- Milestones http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- Status of Adopted Workitem Proposals
7. PC Action Item Review
8. Other Business
- IHE membership renewal - limited activities if not a member (no vote, can't author or chair)
- Axel Wirth - Soliciting cybersecurity topic ideas for next cycle.
9. Next and Recent Meetings
- PC Sep 9
- PC & TC Aug 19
- TC Sep 2

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

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Chris Courville, Paul Elletson, Kurt Elliason, Al Engelbert, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Paul Sherman, Brian Witkowski

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
- 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
5. Marketing and Recruiting PCD, IHE
6. Calendar http://wiki.ihe.net/index.php?title=PCD
- Milestones http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- Status of Adopted Workitem Proposals
7. PC Action Item Review
8. Other Business
- IHE membership renewal - limited activities if not a member (no vote, can't author or chair)
9. Next and Recent Meetings
- PC Sep 9
- PC & TC Aug 19
- TC Sep 2

Decisions/Issues:


Action(s):


Next Meetings

The next meetings are:

PC Sep 9, PCD PC 2015-09-09 Webex

PC & TC Aug 19, PCD PC&TC 2015-08-19 Webex

TC Sep 2, PCD TC 2015-09-02 Webex

PCD Home

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