PCD PC&TC 2015-11-18 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 2015-10-28 Webex
- 3. Standards Coordination
- 4. Ballots -
- - New TC cochair - [Ballot] open until Nov 19.
- 5. Marketing PCD, IHE
- - MEMLS Connectathon promotion from 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
- 9. Next and Recent Meetings
- - PC Dec 9 2015
- - PC & TC Dec 16, 2015
- - TC Dec 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
Al Engelbert, Tom Kowalczyk, Juuso Leinonen, Monroe Pattillo, Dalibor Pokrajac,Paul Schluter, Paul Sherman, Megan Tetlow
- 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 still on track for Dec 9 publication. Working with NIST to put it in test tools and RTMMS
- 4. Ballots -
- - New TC cochair - [Ballot] open until Nov 19.
- - CP 124 is open until Dec 4
- 5. Marketing PCD, IHE
- - MEMLS Connectathon promotion from IHE - plan to have it in Connectathon.
- - Paul Sherman presented on IHE and PCD to UCONN CE program and will present to local Biomed society tomorrow.
- 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Workitem Proposals
- 7. PC Action Item Review
- - 168 Juuso updated on deadlines for ECRI to announce. Dec 28 for Jan 1 newsletter, Jan 15 for Jan 18 newsletter.
- TC Action Item Review
- - 136 Epic can use existing attributes. Change date to Dec 31.
- - 183 Nothing right now, change date to Dec 31.
- - 189 Change date to Dec 16.
- - 195 Change date to Dec 16.
- 8. Other Business
- - DCC meeting this morning. 40 minute FHIR discussion; how it's perceived and to be implemented. Seems missing some essential items. Can't just say 'use current version', need a mature, indicated versions. Learning how FIHR does things vs. HL7 v2.
- Should be able to ID a transform method. Need to know how to carry existing data forward, especially when FHIR doesn't have the resources. It's not ready for a white paper, let alone actual mapping.
- Different decisions in different domains for JSON or XML. Need a decision on what to use.
- 9. Next and Recent Meetings
- - PC Dec 9 2015
- - PC & TC Dec 16, 2015
- - TC Dec 2, 2015
Next Meetings
The next meetings are:
- - PC Dec 9, PCD PC 2015-12-09 Webex
- - PC&TC Dec 16, PCD PC&TC 2015-12-16 Webex
- - TC Dec 2, PCD TC 2015-12-02 Webex