PCD TC 2015-01-07 Webex
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: PCD TC 2014-12-03 Webex
- 3. Standards Coordination
- 4. DCC -
- 5. Marketing and Recruiting PCD, IHE
- Technical cochair - Jeff's role has changed, REALLY need an additional cochair
- 6. Calendar http://wiki.ihe.net/index.php?title=PCD
- - Status of Adopted Workitem Proposals
- 7. TC Action Item Review
- 8. Other Business
- - IHE Colombia
- - 2015 Spring F2F -
- Week of April 27
- WHI faciliy in La Jolla available
- - Reminder - respond to Manny's Doodle polls
- - Interop Showcase meetings start next Tuesday.
- 9. Next and Recent Meetings
- - PC Jan 14,
- - PC & TC Jan 21
- - TC Feb 4, 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):
- Not Yet Published:
- IHE Events Schedule 2014 - 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/
- April F2F: PCD PC&TC 2014 April 1-4 F2F
Participants
Kurt Elliason, Al Engelbert, John Garguilo, Joe Good, Jeff McGeath, Monroe Patillo, John Rhoads, Paul Sherman
- Chair: Jeff McGeath
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
- - HL7 coming up
- 4. DCC -
- - Met late December, will need to work with DCC on CPs accepted, but not in TF.
- - Testing and Tooling call Monday, aware of PCD spreadsheet test case descriptions, may use as a base to build more detail.
- 5. Marketing and Recruiting PCD, IHE
- - Technical cochair - Jeff's role has changed, REALLY need an additional cochair
- 6. Calendar http://wiki.ihe.net/index.php?title=PCD
- - Status of Adopted Workitem Proposals
- Three WPs rolled over, MEMLS and MEMDC implemented. ACM and MEM will meet this week. Final editing on cyber security WP. Axel will finish and share for comment in the next 2 weeks
- 7. TC Action Item Review
- - 118 – No change, push to February
- - 143 – Change date to Jan 21
- - 150 – move to February
- - 157 - move to February
- - 158 - move to February
- - 159 - move to February
- - 170 – Cochairs will come up with a direction and bring up to F2F
- - 174 – Some POI CN participants. Validation stays as is for now. Move to February
- - 175 - Jan will review at meeting Jan 19-23. move to February
- - 178 - move to February
- - 179 - move to February
- - 182 - move to February
- - 186 - move to February
- - 189 – Built into Pre Conn configuration page. Mostly done, could use some enhancements. Look at EUI-64, validating 24 bit now. Epic – don't look at EUI-64 specifically; it's used, but not required. Supposed to serve as a stable device ID. Discussion of topic and need for this specificity. Move to PC/TC call.
- 8. Other Business
- - IHE Colombia
- - 2015 Spring F2F -
- Week of April 27
- WHI faciliy in La Jolla available
- - Reminder - respond to Manny's Doodle polls
- - Interop Showcase meetings start next Tuesday.
- 9. Next and Recent Meetings
- - PC Jan 14,
- - PC & TC Jan 21
- - TC Feb 4, 2015
Decisions/Issues:
Action(s):
Next Meetings
The next meetings are:
PC Jan 14, 2015, PCD PC 2015-01-14 Webex
PC & TC Jan 21, 2015, PCD PC&TC 2015-01-21 Webex
TC Feb 4, 2015 PCD TC 2015-02-04 Webex