Difference between revisions of "PCD PC 2020-04-08 Webex"

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(Proposed Agenda)
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:- '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]
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: POU to-do list
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::- Record Transaction numbers in [[PCD_Transaction_List]]
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::- Revise Profile Supplement section numbers: The POU profile should use section number 9
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::- POU authors need to fill out the profile description template in [[Personal Health Device Observation Upload]]
 
:- DEV - POU Trial Implementation questions
 
:- DEV - POU Trial Implementation questions
 
:11. Next and Recent Meetings
 
:11. Next and Recent Meetings

Revision as of 09:20, 8 April 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 PCD_Transaction_List
- 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):
o http://ihe.net/Technical_Framework/index.cfm#pcd
  • Not Yet Published:
o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/

Participants

placeholder

Kurt Elliason, Al Engelbert, Thom Erickson, Javier Espina, Christophe Fournier, Ken Fuchs, Tom Kowalczyk, Monroe Pattillo, 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:

placeholder

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?
11. Next and Recent Meetings
- Dev Domain Apr 29, 2020
- 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


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