Difference between revisions of "PCD PC 2013-12-11 Webex"

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== Participants ==
 
== Participants ==
  
−
: Anne Burroughs, Al Engelbert, Ken Fuchs, John Garguilo, Jeff McGeath, Monroe Pattillo, Paul Schluter, Greg Staudenmaier, Manny Furst  '''placeholder'''
+
: Anne Burroughs, Chris Courville, Al Engelbert, Jon Lachman, Willis Lam, Monroe Pattillo, Jeff McGeath, Jeff Rinda, Paul Schluter, Paul Sherman, Erin Sparnon, Manny Furst   
  
 
: '''Chair:''' Monroe Patillo
 
: '''Chair:''' Monroe Patillo
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| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
  
−
'''Placeholder'''
 
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
 
: Agenda approved
 
: Agenda approved
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| '''Discussion Summary or Approval of Minutes''' <br>- Chair  
 
| '''Discussion Summary or Approval of Minutes''' <br>- Chair  
 
| '''Status/Discussion:'''  
 
| '''Status/Discussion:'''  
−
  '''Placeholder'''
 
−
:- Accepted
 
  
 +
:- Accepted   
  
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
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| '''Agenda Items''' <br>- Standards Coordination
 
| '''Agenda Items''' <br>- Standards Coordination
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
 +
 +
3. Standards Coordination
 +
:- Adding PCD to the FDA's List of Standards
 +
:- Terminology into 11073 update
  
−
'''Placeholder'''
+
4. DCC -
−
+
:- On target for dates
−
3. Standards Coordination
 
  
−
4. DCC
+
5. Marketing PCD, IHE
 +
:- HIMSS Showcase:
 +
:: Seeking Graphics – have one, promise of one more
 +
:: Shelly reaching out, looking for clinical graphics, can send lo res to Manny, post hi res to ftp site.  May be able to use them for AAMI as well
 +
:- AAMI Demonstration
 +
:: 10 x 50!  (with 9 or more companies), if 11 or more, will need to know ASAP to get remaining booth
 +
:- AAMI Session(s) Opportunity for one session – usually PCD review/update, standards based interoperability
  
−
5. Marketing
+
6. Calendar http://wiki.ihe.net/index.php?title=PCD
  
−
6. Calendar
+
7. Status of Adopted Workitem Proposals  
−
:- Status of Adopted Workitem Proposals
+
:- Put out requests for help, more help welcome
−
::o http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8
+
:- Balloting went out, all items passed, looking for development participants
−
::o New Profiles
+
:- ACM - Bring back some items dropped for Final Text
−
::o Cps
 
  
−
7. Action Items
+
8. PC Action Item Review (last reviewed Nov 13, through item 156)
 +
:- No new items, reviewed existing
 +
:: 71
 +
:: 78 – survey assembled, Manny to follow up with Crystal, Change date to February
 +
:: 139 – no new
 +
:: 140 – Add Monroe as participant, he will check with Rikin, Change date to February
 +
:: 141 – Discussion of possible AT&T participation, Move onto cochair recurring items. Discussion whether to keep or close, add to recurring agenda item.  Close
 +
:: 143
 +
:: 145
 +
:: 151  Will be a certification update, Monroe working with Elliot on this.  Goal to have certification tests be unique.  Make sure to capture artifacts.  Change date to Jan 15
 +
:: 152  No takers yet, will take some work and time to accomplish. 
 +
:: 153 
 +
:: 154  Looking at external tag tracking so far.  One vendor has volunteered for the showcase.
 +
:: 155  Move to January 8.
  
−
8. Other Business
+
9. Other Business
  
−
9. Next and Recent Meetings
 
−
- PC, TC and Joint meetings
 
  
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
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[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
−
[[Category:PCD Meeting]]
+
[[Category:PCD Meeting Archive 2013]]

Latest revision as of 13:16, 3 November 2014

Patient Care Device Domain

Meeting Purpose

PC At the Regularly Scheduled Meeting Time

WebEx Information

Topic: PCD Planning Committee

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 Meeting PCD PC 2013-11-13 Webex
3. Standards Coordination
- Adding PCD to the FDA's List of Standards
4. DCC -
5. Marketing PCD, IHE
- HIMSS Showcase:
o Seeking Graphics
- AAMI Demonstration
o 10 x 50!
- AAMI Session(s)
6. Calendar http://wiki.ihe.net/index.php?title=PCD
- Status of Adopted Workitem Proposals
7. PC Action Item Review (last reviewed Nov 13, through item 156)
8. Other Business
9. Next and Recent Meetings
- TC December 18
- Joint PC&TC PC January 8; January 15
- February: TBD

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, Jon Lachman, Willis Lam, Monroe Pattillo, Jeff McGeath, Jeff Rinda, Paul Schluter, Paul Sherman, Erin Sparnon, Manny Furst
Chair: Monroe Patillo

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

- Adding PCD to the FDA's List of Standards
- Terminology into 11073 update

4. DCC -

- On target for dates

5. Marketing PCD, IHE

- HIMSS Showcase:
Seeking Graphics – have one, promise of one more
Shelly reaching out, looking for clinical graphics, can send lo res to Manny, post hi res to ftp site. May be able to use them for AAMI as well
- AAMI Demonstration
10 x 50! (with 9 or more companies), if 11 or more, will need to know ASAP to get remaining booth
- AAMI Session(s) Opportunity for one session – usually PCD review/update, standards based interoperability

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

7. Status of Adopted Workitem Proposals

- Put out requests for help, more help welcome
- Balloting went out, all items passed, looking for development participants
- ACM - Bring back some items dropped for Final Text

8. PC Action Item Review (last reviewed Nov 13, through item 156)

- No new items, reviewed existing
71
78 – survey assembled, Manny to follow up with Crystal, Change date to February
139 – no new
140 – Add Monroe as participant, he will check with Rikin, Change date to February
141 – Discussion of possible AT&T participation, Move onto cochair recurring items. Discussion whether to keep or close, add to recurring agenda item. Close
143
145
151 Will be a certification update, Monroe working with Elliot on this. Goal to have certification tests be unique. Make sure to capture artifacts. Change date to Jan 15
152 No takers yet, will take some work and time to accomplish.
153
154 Looking at external tag tracking so far. One vendor has volunteered for the showcase.
155 Move to January 8.

9. Other Business


Decisions/Issues:


Action(s):


Next Meetings

The next meetings are:


TC December 18, 2013, PCD TC 2013-12-18 Webex

Joint PC, TC January 8, 2014 PCD PC&TC 2014-01-08 Webex

PCD Home

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