PCD PC&TC 2016-11-16 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 2016-10-19 Webex

3. Standards Coordination

4. Ballots -

- Need new PC Co-chair, Monroe acting temporarily

5. Marketing PCD, IHE

6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates

- Status of Adopted Workitem Proposals

http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_11

New Profiles

- TF published: TF Link

7. PC Action Item Review

TC Action Item Review - none due until Feb TC meeting

8. Other Business

9. Next and Recent Meetings

- PC Dec 14, 2016

- PC & TC Dec 21, 2016

- TC Dec 7, 2016

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):

o http://ihe.net/Technical_Framework/index.cfm#pcd

• Not Yet Published:

o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/

• 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, John Garguilo, Monroe Pattillo, John Rhoads, Paul Schluter, 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 - Chair	Status/Discussion: Decisions/Issues: 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: 3. Standards Coordination - Paul Schluter - At C4MI meeting last week. 1st phase will likely use PCD DEC for comms, aligned with our work. 2nd phase will go to FHIR when it's strong enough to compare to HL7 2.6. - 11073 officers: Ken Fuchs chair, John Rhoads is Secretary. 4. Ballots - - Need new PC Co-chair, Monroe acting temporarily 5. Marketing PCD, IHE - Good to ping Aaron at C4MI for PCD use, we could use that with the government. 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates - 3 repubs, 1 WP and a TF repub likely - Status of Adopted Workitem Proposals http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_11 - Need to update wiki (Paul Sh) - ACM will look on Thurs, MEM will look at RefIDs and MDCs. New Profiles - TF published: TF Link 7. PC Action Item Review TC Action Item Review - none due until Feb TC meeting 8. Other Business - John G - Do we still have his training webex recorded? It doesn't appear to be on webex. 9. Next and Recent Meetings - PC Dec 14, 2016 - PC & TC Dec 21, 2016 - TC Dec 7, 2016

Next Meetings

The next meetings are:

- PC Dec 14, 2016, PCD PC 2016-12-14 Webex

- PC&TC Dec 21, 2016, PCD PC&TC 2016-12-21 Webex

- TC Dec 7, 2016, PCD TC 2016-12-07 Webex

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