Difference between revisions of "PCD PC&TC 2014-01-08 Webex"

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[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
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[[Category:PCD Meeting]]
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[[Category:PCD Meeting Archive 2014]]

Revision as of 15:12, 3 November 2014

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 Summary: Planning Committee Meeting December 11 PCD PC 2013-12-11 Webex and Technical Committee Meeting TC December 18, 2013 PCD TC 2013-12-18 Webex
3. Announcements
- ACM CPs - ballot available; will govern Connectathon testing
- Showcase and Connectathon logistics
4. Standards Coordination
- Adding PCD to the FDA's List of Standards
5. DCC - No Report
6. Marketing PCD, IHE
7. Calendar http://wiki.ihe.net/index.php?title=PCD
- Status of Adopted Workitem Proposals
o http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8
o New Profiles
8. PC Action Item Review (last reviewed September 11)
9. Other Business
o ACM alert profiles and OBX8 (Monroe)
10. Next and Recent Meetings
- Joint PC and TC January 15

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

Anne Burroughs, Chris Courville, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Jon Lachman, Jeff McGeath, Monroe Pattillo, Jeff Rinda, Paul Schluter, Paul Sherman, Sandra Spiewak, Greg Staudenmaier, Kurt/Paul (Smiths):

Chair: Greg Staudenmaier

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:

Add discussion of ACM and OBX8 plus Joint PC/TC meeting January 15
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:
2. Review Discussion Summary:
- Planning Committee Meeting December 11 PCD PC 2013-12-11 Webex
Approved
- Technical Committee Meeting TC December 18, 2013 PCD TC 2013-12-18 Webex
Approved
3. Announcements
- ACM CPs - ballot available; will govern Connectathon testing
- Showcase and Connectathon logistics
- Cardinality CP went out today (OBX5 and OBX8) for balloting. Will go into tools for Connectathon, but may fail pre-connectathon. Al; HL7v6 – Can we expand it to all repeatable segments
- Discussion of recent changes in Showcase logistics – email from Manny on workspace on Jan 2.
- Discussion of Connectathon layout and seating
4. Standards Coordination
- Adding PCD to the FDA's List of Standards
o Alex Lippit has been working on this, making progress.
5. DCC - No Report
6. Marketing PCD, IHE – Nothing new
7. Calendar http://wiki.ihe.net/index.php?title=PCD
o CPs coming in late in this round, but seem to be on schedule for next round.
- Status of Adopted Workitem Proposals
o http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8
Should have an update this Friday on CMMS proposals
o New Profiles
8. PC Action Item Review (last reviewed September 11)
- 139 – Unsure if Todd will work on that Change owner to John Rhoads? Check with John Change date to Feb 11
- 140 – Monroe asked for update from Rikin, waiting for reply
- 143 – MDICC not active, Close
- 145 – Paul Sherman will take lead.
- 151 – Monroe working on the tests daily. ACM will be there. POI and IPEC may be accomodated as well. John G; Question on tools; NIST tools cover a lot, but not all. Test Cases: Will have ICSA specific scripts.
- 154 – Monroe - One vendor will provide infrastructure at the showcase, working out details at the LS call.
9. Other Business
- ACM alert profiles and OBX8 (Monroe)
o Need to include alert type and priority as separate attributes, currently in OBX8. Existing can still use, but new users should use new attributes.
10. Next and Recent Meetings
- Joint PC and TC January 15

Decisions/Issues:

Action(s):


Next Meetings

The next meetings are:


TC February __ , 2014, PCD TC 2014-02-__ Webex

PC February __ , 2014, PCD PC 2014-02-__ Webex

PCD Home

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