Difference between revisions of "PCD PC 2019-11-13 Webex"

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== Participants ==
 
== Participants ==
  
'''placeholder'''
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: Todd Cooper, Kurt Elliason, Ken Fuchs, John Garguilo, Greg Harris, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Rob Wilder
: Kurt Elliason, Al Engelbert, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman
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: '''Chair:'''  Kurt Elliason
: '''Chair:'''  Tom Kowalczyk (acting)
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== Discussion ==
 
== Discussion ==
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| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
  
'''placeholder'''
 
 
:3. Standards Coordination
 
:3. Standards Coordination
 +
:- RTM – Massive Event and Alert list update.  Dialysis - about to release their expanded nomenclature, will have webinars to address this. 
 +
:- Last block vote on personal health passed, moves on to next stage.
 +
:- Todd provided updates to Korea last week.  Also met with IHE Japan.  Those governments are starting to push FHIR.
 
:4. DCC  
 
:4. DCC  
 
:- Next meeting Nov 26 at 10AM EDT.
 
:- Next meeting Nov 26 at 10AM EDT.
 +
:- John presented annual report and it was accepted.
 
:5. Marketing and Recruiting PCD, IHE
 
:5. Marketing and Recruiting PCD, IHE
 +
:- Todd and Brian will be at Dev days in Amsterdam next week.
 
:6. Calendar  
 
:6. Calendar  
 
:-  Milestones [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestone Dates]
 
:-  Milestones [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestone Dates]
 
:- Review PCD Milestones [http://wiki.ihe.net/index.php/Patient_Care_Device PCD Milestone Dates]
 
:- Review PCD Milestones [http://wiki.ihe.net/index.php/Patient_Care_Device PCD Milestone Dates]
 +
:- TF update almost through proofreading, Mary will publish quickly.
 
:- Status of Adopted Workitem Proposals
 
:- Status of Adopted Workitem Proposals
 +
:: SDPi WP published.  Todd and Ken hope to have 1st pass on TI next few weeks.
 
:7. Ballots -  
 
:7. Ballots -  
 +
:- PC - PCH POU Trial Implementation - Open until COB Nov 21.
 +
:: They have incorporated recommended changes, and hope to achieve quorum ASAP.
 +
::- Attendee votes?
 
:- TC CPs -  CP 147: IPEC Adding information regarding TCI Mode and CP 148: IPEC Adding information regarding Channel Relay Mode
 
:- TC CPs -  CP 147: IPEC Adding information regarding TCI Mode and CP 148: IPEC Adding information regarding Channel Relay Mode
 
:: Open until COB Nov 15
 
:: Open until COB Nov 15
 
:8. PC Action Item Review  
 
:8. PC Action Item Review  
 +
:- 168 Manny’s non-pump survey is out.  Review next month.
 
:10. Other Business  
 
:10. Other Business  
 
+
:- OR.Net sponsorship – Todd is working this out, reviewing governance document.  May be a formal Board petition, unclear on how to sponsor an existing Domain.  PCD PC may need to review and OK, then send to the Board.  Ken and Todd may draft a letter for us and send on.  PCHA has a similar issue with their sponsor, with additional challenges.
 +
:- Quiet hospital status?  Have two use cases at Showcase.  Little feedback from HIMSS on promoting it, Rob will ping Amit.
 +
:- HIMSS no longer at Cleveland Innovation Center.
 
:11. Next and Recent Meetings
 
:11. Next and Recent Meetings
 
:- PC, Dec 11, 2019  
 
:- PC, Dec 11, 2019  
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[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
+
[[Category:PCD Meeting Archive 2019]]

Latest revision as of 09:33, 4 May 2020

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 2019-08-14 Webex
3. Standards Coordination
4. DCC
- Next meeting Nov 26 at 10AM EDT.
5. Marketing and Recruiting PCD, IHE
6. Calendar
- Milestones IHE Milestone Dates
- Review PCD Milestones PCD Milestone Dates
- Status of Adopted Workitem Proposals
7. Ballots -
- PC - PCH POU Trial Implementation - Open until COB Nov 21.
They have incorporated recommended changes, and hope to achieve quorum ASAP.
- Attendee votes?
- TC CPs - CP 147: IPEC Adding information regarding TCI Mode and CP 148: IPEC Adding information regarding Channel Relay Mode
Open until COB Nov 15
8. PC Action Item Review
10. Other Business
- Or.net sponsorship
11. Next and Recent Meetings
- PC, Dec 11, 2019
- PC & TC, Nov 20, 2019
- TC, Dec 4, 2019

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

Todd Cooper, Kurt Elliason, Ken Fuchs, John Garguilo, Greg Harris, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Rob Wilder
Chair: Kurt Elliason

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:

Decisions/Issues:

Reviewed and accepted

Action(s):

3 Agenda Items
- Standards Coordination
Status/Discussion:
3. Standards Coordination
- RTM – Massive Event and Alert list update. Dialysis - about to release their expanded nomenclature, will have webinars to address this.
- Last block vote on personal health passed, moves on to next stage.
- Todd provided updates to Korea last week. Also met with IHE Japan. Those governments are starting to push FHIR.
4. DCC
- Next meeting Nov 26 at 10AM EDT.
- John presented annual report and it was accepted.
5. Marketing and Recruiting PCD, IHE
- Todd and Brian will be at Dev days in Amsterdam next week.
6. Calendar
- Milestones IHE Milestone Dates
- Review PCD Milestones PCD Milestone Dates
- TF update almost through proofreading, Mary will publish quickly.
- Status of Adopted Workitem Proposals
SDPi WP published. Todd and Ken hope to have 1st pass on TI next few weeks.
7. Ballots -
- PC - PCH POU Trial Implementation - Open until COB Nov 21.
They have incorporated recommended changes, and hope to achieve quorum ASAP.
- Attendee votes?
- TC CPs - CP 147: IPEC Adding information regarding TCI Mode and CP 148: IPEC Adding information regarding Channel Relay Mode
Open until COB Nov 15
8. PC Action Item Review
- 168 Manny’s non-pump survey is out. Review next month.
10. Other Business
- OR.Net sponsorship – Todd is working this out, reviewing governance document. May be a formal Board petition, unclear on how to sponsor an existing Domain. PCD PC may need to review and OK, then send to the Board. Ken and Todd may draft a letter for us and send on. PCHA has a similar issue with their sponsor, with additional challenges.
- Quiet hospital status? Have two use cases at Showcase. Little feedback from HIMSS on promoting it, Rob will ping Amit.
- HIMSS no longer at Cleveland Innovation Center.
11. Next and Recent Meetings
- PC, Dec 11, 2019
- PC & TC, Nov 20, 2019
- TC, Dec 4, 2019


Action(s):

Next Meetings

The next meetings are:

- PC Dec 11, 2019, PCD PC 2019-12-11 Webex
- PC&TC Nov 20, PCD PC&TC 2019-11-20 Webex
- TC Dec 4, 2019 PCD TC 2019-12-04 Webex

PCD Home