Difference between revisions of "PCD PC 2020-04-08 Webex"
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:: PC agenda items? | :: PC agenda items? | ||
: POU to-do list | : POU to-do list | ||
− | ::- Record Transaction numbers in [[PCD_Transaction_List]] | + | ::- Record Transaction numbers in appropriate transaction list (do we want a combine DEV list or a separate PCH list similar to [[PCD_Transaction_List]] which is transcluded in [[PCD Technical Framework]] page? |
::- Revise Profile Supplement section numbers: The POU profile should use section number 9 | ::- Revise Profile Supplement section numbers: The POU profile should use section number 9 | ||
::- POU authors need to fill out the profile description template in [[Personal Health Device Observation Upload]] | ::- POU authors need to fill out the profile description template in [[Personal Health Device Observation Upload]] | ||
Line 60: | Line 60: | ||
== Participants == | == Participants == | ||
− | + | : Kurt Elliason, Thom Erickson, Javier Espina, Christophe Fournier, Ken Fuchs, John Garguilo, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Rob Wilder | |
− | : Kurt Elliason | ||
: '''Chair:''' Kurt Elliason | : '''Chair:''' Kurt Elliason | ||
Line 98: | Line 97: | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | |||
:3. Standards Coordination | :3. Standards Coordination | ||
+ | :- CMI doing final review of vent specs. | ||
+ | :- April 20, 11073 group having a meeting 11AM EDT. | ||
+ | :- John G presented on interoperability and DEV to WAMIII, The recording is [[https://standards.ieee.org/events/wamiii/virtual-talk-series-2020.html here]] | ||
:4. DCC | :4. DCC | ||
:- Next meeting Apr 28 at 10AM EDT. | :- Next meeting Apr 28 at 10AM EDT. | ||
+ | :- They requested the annual update, we’ll assemble a DEV report. | ||
:5. Marketing and Recruiting PCD, IHE | :5. Marketing and Recruiting PCD, IHE | ||
:6. Calendar | :6. Calendar | ||
Line 112: | Line 114: | ||
:- 'F2F' - [[DEV Domain F2F Apr 21-24, 2020 Webex]] | :- 'F2F' - [[DEV Domain F2F Apr 21-24, 2020 Webex]] | ||
:: PC agenda items? | :: PC agenda items? | ||
+ | :- Where to place links to PCD Transaction list? [https://wiki.ihe.net/index.php/PCD_Transaction_List] | ||
+ | ::- Record Transaction numbers in appropriate transaction list (do we want a combine DEV list or a separate PCH list similar to [[PCD_Transaction_List]] which is transcluded in [[PCD Technical Framework]] page? | ||
+ | ::: Discussion – Paul Sc - Current TF unwieldy, may be too complex for new viewers to find. Prefers separate TFs. Extensive discussion. A single TF could be very unwieldy. | ||
+ | ::: Decision – Use existing TF, rename to DEV, edit Volume 1 to reflect new focus. Add PCH and Dpi sections to Vol 2 and 3. Add to F2F agenda and PC Action Items. | ||
+ | ::- Revise Profile Supplement section numbers: The POU profile should use section number 9 | ||
+ | ::- POU authors need to fill out the profile description template in [[Personal Health Device Observation Upload]] | ||
+ | :- DEV - POU Trial Implementation questions | ||
+ | :: Thom and John will work out the details. | ||
:11. Next and Recent Meetings | :11. Next and Recent Meetings | ||
− | |||
:- PC, May 13, 2020 | :- PC, May 13, 2020 | ||
:- PC & TC, Apr 15, 2020 | :- PC & TC, Apr 15, 2020 | ||
:- TC, May 6, 2020 | :- TC, May 6, 2020 | ||
+ | |||
'''Action(s):''' | '''Action(s):''' | ||
Line 132: | Line 142: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
− | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2020]] |
Latest revision as of 10:36, 9 December 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 2020-03-11 Webex
- 3. Standards Coordination
- 4. DCC
- - Next meeting Apr 28 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 - Non currently
- 8. PC Action Item Review
- 10. Other Business
- - 'F2F' - DEV Domain F2F Apr 21-24, 2020 Webex
- PC agenda items?
- POU to-do list
- - Record Transaction numbers in appropriate transaction list (do we want a combine DEV list or a separate PCH list similar to PCD_Transaction_List which is transcluded in PCD Technical Framework page?
- - Revise Profile Supplement section numbers: The POU profile should use section number 9
- - POU authors need to fill out the profile description template in Personal Health Device Observation Upload
- - DEV - POU Trial Implementation questions
- 11. Next and Recent Meetings
- - PC, May 13, 2020
- - PC & TC, Apr 15, 2020
- - TC, May 6, 2020
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):
- Not Yet Published:
- IHE Events Schedule 2014 - 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
- Kurt Elliason, Thom Erickson, Javier Espina, Christophe Fournier, Ken Fuchs, John Garguilo, 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
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: Decisions/Issues:
- Reviewed and accepted
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: - 3. Standards Coordination
- - CMI doing final review of vent specs.
- - April 20, 11073 group having a meeting 11AM EDT.
- - John G presented on interoperability and DEV to WAMIII, The recording is [here]
- 4. DCC
- - Next meeting Apr 28 at 10AM EDT.
- - They requested the annual update, we’ll assemble a DEV report.
- 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 - Non currently
- 8. PC Action Item Review
- 10. Other Business
- - 'F2F' - DEV Domain F2F Apr 21-24, 2020 Webex
- PC agenda items?
- - Where to place links to PCD Transaction list? [1]
- - Record Transaction numbers in appropriate transaction list (do we want a combine DEV list or a separate PCH list similar to PCD_Transaction_List which is transcluded in PCD Technical Framework page?
- Discussion – Paul Sc - Current TF unwieldy, may be too complex for new viewers to find. Prefers separate TFs. Extensive discussion. A single TF could be very unwieldy.
- Decision – Use existing TF, rename to DEV, edit Volume 1 to reflect new focus. Add PCH and Dpi sections to Vol 2 and 3. Add to F2F agenda and PC Action Items.
- - Revise Profile Supplement section numbers: The POU profile should use section number 9
- - POU authors need to fill out the profile description template in Personal Health Device Observation Upload
- - Record Transaction numbers in appropriate transaction list (do we want a combine DEV list or a separate PCH list similar to PCD_Transaction_List which is transcluded in PCD Technical Framework page?
- - DEV - POU Trial Implementation questions
- Thom and John will work out the details.
- 11. Next and Recent Meetings
- - PC, May 13, 2020
- - PC & TC, Apr 15, 2020
- - TC, May 6, 2020
Action(s):
Next Meetings
The next meetings are:
- - DEV Domain "F2F" April 21-24, 2020 DEV Domain F2F Apr 21-24, 2020 Webex
- - PC May 13, 2020, PCD PC 2020-05-13 Webex
- - PC&TC Apr 15, 2020, PCD PC&TC 2020-04-15 Webex
- - TC May 6, 2020 PCD TC 2020-05-06 Webex