Difference between revisions of "PCD Cochairs 2022-10-11"

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== Microsoft Teams Information ==
 
== Microsoft Teams Information ==
  
−
PCD Pre-TC Cochairs meeting
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PCD Pre-PC Cochairs meeting
  
 
'''As of 2022-09-01, IHE has switched over from Zoom.com to Microsoft Teams
 
'''As of 2022-09-01, IHE has switched over from Zoom.com to Microsoft Teams
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:- [https://dialin.teams.microsoft.com/bba27b0c-9f7a-4542-88cc-98cb1a3e3f75?id=73097305 Find a local number]
 
:- [https://dialin.teams.microsoft.com/bba27b0c-9f7a-4542-88cc-98cb1a3e3f75?id=73097305 Find a local number]
  
 +
== Participants ==
  
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== Participants ==
+
: '''Chair''': Rob Wilder
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:
+
 
−
: '''Chair:'''
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: '''Participants:''' Tom Kowalczyk, Monroe Pattillo, Paul Schluter
  
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: '''Participants:'''
 
  
 
== Proposed Agenda and Discussion Notes ==
 
== Proposed Agenda and Discussion Notes ==
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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.
 
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.
  
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{| class="wikitable"  
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{| class="wikitable"
 
|-
 
|-
 
! width="5%"  align="center" |Item
 
! width="5%"  align="center" |Item
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|-
 
|-
 
| align="center" | 1
 
| align="center" | 1
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| '''Introductions & Agenda Review''' <br>- Chair  
+
| '''Introductions & Agenda Review''' <br>- Chair
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
  
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| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
  
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:- September PC meeting would have fallen in Connectathon week
+
:- Note that because the September PC meeteing would have been in Connectathon week, the last meetings are the August ones
−
::- August PCD PC Meeting [[PCD PC 2022-08-10]]
+
:- August Pre-PC Cochairs Meeting [[PCD Cochairs 2022-08-09]]
 +
:- August PCD PC Meeting [[PCD PC 2022-08-10]]
 +
 
 +
:- Tomorrow's PCD PC Meeting [[PCD PC 2022-10-12]]
  
  
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
  
−
'''Action(s):'''
 
  
 
|-
 
|-
−
| align="center" | 3
+
| align="center" | 3
 
| '''Standards Coordination'''
 
| '''Standards Coordination'''
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
  
−
|-  
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:- Paul Schluter reports that IEEE 11073-10101b is getting finishing touches before being submitted to IEEE for Mandatory Editorial Coordination
−
| align="center"| 4
+
 
−
| '''Domain Coordination Meeting'''
+
:- IDCO nomenclature updates progressing
−
| '''Status/Discussion:''':  
+
 
 +
:- 'Devices on FHIR' WG needs HL7 FHIR Connectathon exercising with prototypes which are not yet finished
 +
::- Paul Schluter raised issue of the need for source specificity in SDC work
 +
::- Several comments were made about the need for the FHIR handling of alerts needs to take into account ACM precedents, particularly the functions of the AM actor.
 +
::- Monroe pionted out that the latest edition of the IHE PCD Cookbook is a good source on this
 +
 
  
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:- Next DCC meeting happens 2022-10-25
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|-
 +
|  align="center" | 4
 +
| '''Domain Coordination'''
 +
| '''Status/Discussion:'''
  
−
|-  
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:- Next Domain Coordination Committee Meeting 2022-05-24
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| align="center"| 4
+
 
 +
|-
 +
| align="center" | 5
 
| '''Marketing and Recruitment'''
 
| '''Marketing and Recruitment'''
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
  
−
|-  
+
:-
−
| align="center" | 5
+
:
 +
|-
 +
| align="center" | 6
 
| '''Ballots'''
 
| '''Ballots'''
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
  
−
|-  
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:- Two whitepapers out for approval ballot
−
| align="center" | 6
+
 
 +
:- Two CPs under cochair review
 +
 
 +
|-
 +
| align="center" | 7
 
| '''Action Item Review '''
 
| '''Action Item Review '''
−
| '''Status/Discussion:'''  
+
| '''Status/Discussion:'''
  
 
:- [[Complete DEV Domain Action Items]]
 
:- [[Complete DEV Domain Action Items]]
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:* reviewed action items
+
 
−
|-  
+
|-
−
| align="center" | 7
+
| align="center" | 8
 +
| ''' PCD Work Group News '''
 +
| '''Status/Discussion:'''
 +
 
 +
:- Any workgroup wanting to share about activities
 +
 
 +
|-
 +
| align="center" | 9
 
| '''Other Business'''
 
| '''Other Business'''
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
 +
 +
 
|}
 
|}
  
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''The next meetings are: ''
 
''The next meetings are: ''
  
−
:- Next DEV Joint [[DEV Joint 2022-10-26]]
+
:- Next DEV Cochairs Meeting [[DEV Cochairs 2022-10-25]]
 +
 
 +
:- Next DEV Joint Meeting [[DEV Joint 2022-10-26]]
 +
 
 +
:- Next PCD Pre-TC Cochairs [[PCD Cochairs 2022-11-01]]
  
 
:- Next PCD TC [[PCD TC 2022-11-02]]
 
:- Next PCD TC [[PCD TC 2022-11-02]]
 +
 +
:- Next PCD Pre-PC Cochairs [[PCD Cochairs 2022-11-08]]
  
 
:- Next PCD PC [[PCD PC 2022-11-09]]
 
:- Next PCD PC [[PCD PC 2022-11-09]]
 +
  
 
[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
  
 
[[Category:PCD Meeting]]
 
[[Category:PCD Meeting]]

Latest revision as of 11:55, 12 October 2022

Microsoft Teams Information

PCD Pre-PC Cochairs meeting

As of 2022-09-01, IHE has switched over from Zoom.com to Microsoft Teams

Make sure the link you are using is a Teams link, not a dead Zoom link!

Click here to join the meeting

Meeting ID: 247 561 455 120 Passcode: pSCMer

Or call in (audio only)

- +1 872-395-5658,,73097305# United States, Chicago
- Phone Conference ID: 730 973 05#
- Find a local number

Participants

Chair: Rob Wilder
Participants: Tom Kowalczyk, Monroe Pattillo, Paul Schluter


Proposed Agenda and Discussion Notes

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:

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair 		Status/Discussion:
- Note that because the September PC meeteing would have been in Connectathon week, the last meetings are the August ones
- August Pre-PC Cochairs Meeting PCD Cochairs 2022-08-09
- August PCD PC Meeting PCD PC 2022-08-10
- Tomorrow's PCD PC Meeting PCD PC 2022-10-12


Decisions/Issues:


3 Standards Coordination Status/Discussion:
- Paul Schluter reports that IEEE 11073-10101b is getting finishing touches before being submitted to IEEE for Mandatory Editorial Coordination
- IDCO nomenclature updates progressing
- 'Devices on FHIR' WG needs HL7 FHIR Connectathon exercising with prototypes which are not yet finished
- Paul Schluter raised issue of the need for source specificity in SDC work
- Several comments were made about the need for the FHIR handling of alerts needs to take into account ACM precedents, particularly the functions of the AM actor.
- Monroe pionted out that the latest edition of the IHE PCD Cookbook is a good source on this


4 Domain Coordination Status/Discussion:
- Next Domain Coordination Committee Meeting 2022-05-24
5 Marketing and Recruitment Status/Discussion:
-
6 Ballots Status/Discussion:
- Two whitepapers out for approval ballot
- Two CPs under cochair review
7 Action Item Review Status/Discussion:
- Complete DEV Domain Action Items
8 PCD Work Group News Status/Discussion:
- Any workgroup wanting to share about activities
9 Other Business Status/Discussion:


Next Meetings

The next meetings are:

- Next DEV Cochairs Meeting DEV Cochairs 2022-10-25
- Next DEV Joint Meeting DEV Joint 2022-10-26
- Next PCD Pre-TC Cochairs PCD Cochairs 2022-11-01
- Next PCD TC PCD TC 2022-11-02
- Next PCD Pre-PC Cochairs PCD Cochairs 2022-11-08
- Next PCD PC PCD PC 2022-11-09


PCD Home

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