PCD PC&TC 2015-08-19 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 PC&TC 2015-07-15 Webex
- 3. Standards Coordination
- 4. Elections -
- - Will need an additional TC cochair - Jeff's obligations make it difficult to continue.
- 5. Marketing PCD, IHE
- 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Workitem Proposals
- 7. PC Action Item Review
- TC Action Item Review
- 8. Other Business
- - Showcase early bird registration available
- - F2F Boca Raton hotel preferences
- - Milestone dates for Call for Proposals
- - Discuss OIDs in TF and Wiki page.
- 9. Next and Recent Meetings
- - PC Sep 9, 2015
- - PC & TC Sep 16, 2015
- - TC Sep 2, 2015
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
Chris Courville, Paul Elletson, Kurt Elliason, Al Engelbert, John Garguilo, Joe Good, Tom Kowalczyk, Monroe Pattillo, 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
- - 10101a second circulation out, should be ready after that.
- - John G - Testing and Tooling Committee writing a guide, may go to program managers.
- 4. Elections -
- - Will need an additional TC cochair - Jeff's obligations make it difficult to continue.
- 5. Marketing PCD, IHE
- - Need to turn in Profile spotlights by Friday. We will submit MEMDMC and MEMLS.
- 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Workitem Proposals
- 7. PC Action Item Review - all current.
- TC Action Item Review
- - 118 - In progress, change date to Sept 30.
- - 193 - Still ongoing, will mostly be C4MI pinging PCD. Close
- 8. Other Business
- - Showcase early bird registration available. Phil will manage them overall, Monroe will be a TPM for PCD vignettes.
- - F2F Boca Raton hotel preferences Springhill Suites will work.
- - Milestones dates for Call for Proposals - New dates:
- Open 3 weeks before F2F, close end of PC at F2F.
- - Discuss OIDs in TF and Wiki page.
- Al - Went to OID management wiki page. Has current and proposed OIDs. Should we move to the proposed ones? If so, when?. John G - Recommend using newer OIDs, works better in the tree, can use the old one. Al - if editing TF documents, we should reference new numbers? John G - yes. IPEC should use the top/left number. Paul E - Vol 2 references old number. John R should reference new numbers for next version of TF, with note that old numbers are acceptable. Note: Examples need to be updated. recommend using new numbers with old number reference . To limit confusion, don't include old OID in document? Correct. TIs and supplements further constrain the TF, add those constraints there.
- 9. Next and Recent Meetings
- - PC Sep 9, 2015
- - PC & TC Sep 16, 2015
- - TC Sep 2, 2015
Next Meetings
The next meetings are:
- - PC Sep 9, PCD PC 2015-09-09 Webex
- - PC&TC Sep 16, PCD PC&TC 2015-09-16 Webex
- - TC Sep 2, PCD TC 2015-09-02 Webex