PCD PC&TC 2014-10-15 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 2014-10-01 Webex and PCD PC 2014-10-08 Webex
- 3. Standards Coordination
- - Test updates - All done; no IDCO updates this cycle.
- 4. Elections -
- No nominations for PC or TC co-chairs. Terms ended.
- 5. Marketing PCD, IHE
- 6. Calendar http://wiki.ihe.net/index.php?title=PCD
- - Status of Adopted Workitem Proposals
- 7. PC Action Item Review
- TC Action Item Review
- 8. Other Business
- - Finalize F2F agenda
- 9. Next and Recent Meetings
- - PC Nov 12
- - PC & TC Oct 29
- - PC & TC F2F Oct. 21-24, Boca Raton, FL
- - TC Nov 5
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
Placeholder
- Chris Courville, Paul Elletson, Al Engelbert, Robert Franklin, Joe Good, John Garguilo, Tom Kowalczyk, Jeff McGeath, Darryl Mellot, Robert Olabode, Monroe Pattillo, John Rhoads, 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
- 4. Elections -
- No nominations for PC or TC co-chairs. Terms expired.
- 5. Marketing PCD, IHE
- 6. Calendar http://wiki.ihe.net/index.php?title=PCD
- New Profiles
- - The announcement went out for new profile brief proposals. Monroe will recommend re-including PCD-05 in ACM; it was removed to move ACM into Final Text.
- 7. PC Action Item Review
- TC Action Item Review
- 8. Other Business
- - FHIR white paper due. Not sure it will be completed in time. C4MI presented a good update with discussion - make sure how best to encapsulate for 11073. They hope to provide a good update at the F2F.
- 9. Next and Recent Meetings
- - PC Nov 12
- - PC & TC Oct 29
- - PC & TC F2F Oct. 21-24, Boca Raton, FL
- - TC Nov 5
Action(s):
Next Meetings
The next meetings are:
PC Nov 12, 2014, PCD PC 2014-11-12 Webex
PC & TC F2F Oct 21-24, 2014 PCD PC&TC 2014 October 21-24 F2F PC & TC Oct 29, 2014 PCD PC&TC 2014 2014-10-29
TC Nov 5, 2014, PCD TC 2014-11-05 Webex