PCD PC&TC 2017-09-27 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 2017-08-16 Webex
- 3. Standards Coordination
- 4. Ballots - None currently, may have cochair elections at F2F
- 5. Marketing PCD, IHE
- 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Workitem Proposals
- PCIM published
- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_12
- New Profiles
- - Remote Device Control White Paper
- - Multiple Profiles Trial Implementation updates
- - Technical Framework update.
- 7. PC Action Item Review
- TC Action Item Review
- 8. Other Business
- - F2F - CMI Nashville, TN
- Oct 3-5: 3rd – Pump; 4th AM – PC; 4th PM Joint PC/TC; 5th - TC
- Agenda review - PCD PC&TC F2F 2017 Oct 3-5 Webex
- 9. Next and Recent Meetings
- - PC Nov 8, 2017
- - PC & TC, Oct 11, 2017
- - PC&TC F2F Oct 4-5, CMI, Nashville, TN
- - Pump WG F2F Oct 4-5, CMI, Nashville, TN
- - TC Nov 1, 2017
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, Ken Fuchs, John Garguilo, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Rob Wilder
- 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
- 4. Ballots - None currently, may have cochair elections at F2F
- 5. Marketing PCD, IHE
- 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Workitem Proposals
- PCIM White Paper published
- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_12
- New Profiles
- - Remote Device Control White Paper
- - Multiple Profiles, Trial Implementation updates
- - Technical Framework update.
- 7. PC Action Item Review
- - 157 Will work on after publication deadlines completed. Set to F2F
- - Working on porting to Google docs, set to F2F
- TC Action Item Review
- - 196 No update, effort to get these formally into HL7. John will contact Jeff Klein at HL7, set to Oct TC.
- - 198 After TF update, will start as an internal white paper, then discuss and send out, ultimately as a profile supplement. Set to Oct TC.
- 8. Other Business
- - F2F - CMI Nashville, TN
- Plan on leaving Oct 6 if possible.
- Oct 3-5: 3rd – Pump; 4th AM – PC; 4th PM Joint PC/TC; 5th - TC
- Agenda review - PCD PC&TC F2F 2017 Oct 3-5 Webex
- - Submit agenda ideas to cochairs.
- - Paul will add contact info for CMI contact.
- 9. Next and Recent Meetings
- - PC Nov 8, 2017
- - PC & TC, Oct 11, 2017
- - PC&TC F2F Oct 4-5, CMI, Nashville, TN
- - Pump WG F2F Oct 4-5, CMI, Nashville, TN
- - TC Nov 1, 2017
Next Meetings
The next meetings are:
- - F2F Oct 3-5, 2017, PCD PC&TC F2F 2017 Oct 3-5 Webex
- - PC Nov 8, 2017, PCD PC 2017-11-08 Webex
- - PC&TC Oct 11, 2017, PCD PC&TC 2017-10-11 Webex
- - TC Nov 1, 2017 PCD TC 2017-11-01 Webex