Difference between revisions of "PCD PC 2020-06-10 Webex"

From IHE Wiki
Jump to navigation Jump to search
(Created page with "''Patient Care Device Domain'' == Meeting Purpose == ''PC At the Regularly Scheduled Meeting Time'' == WebEx Information == Topic: PCD Planning Committee : Regularly Sched...")
 
 
(5 intermediate revisions by the same user not shown)
Line 17: Line 17:
  
 
:1. Agenda Approval
 
:1. Agenda Approval
:2. Review Discussion Summary: Planning Meeting [[PCD PC 2020-05-12 Webex]]
+
:2. Review Discussion Summary: Planning Meeting [[PCD PC 2020-05-13 Webex]]
 
:3. Standards Coordination
 
:3. Standards Coordination
 
:4. DCC  
 
:4. DCC  
Line 29: Line 29:
 
:8. PC Action Item Review  
 
:8. PC Action Item Review  
 
:10. Other Business  
 
:10. Other Business  
:- IHE ftp site shut down May 31.
+
:- Looking for Cochairs - feel free to self nominate.
:: Files migrated to [[https://drive.google.com/drive/folders/1bASbQ802YbXVr--1kCiAGeyKCk6Om6Tv Google Drive]]
+
:- ftp - Google Drive migration.
 +
:: Next transfer June 18; Chris Carr asked us to be hands off the Google Drive that day and stop using the ftp site COB June 17.
 
:11. Next and Recent Meetings
 
:11. Next and Recent Meetings
 
:- PC, July 8, 2020  
 
:- PC, July 8, 2020  
Line 55: Line 56:
 
== Participants ==
 
== Participants ==
  
'''placeholder'''
+
: Kurt Elliason, Al Engelbert, Christophe Fournier, Ken Fuchs, John Garguilo, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Rob Wilder
: Kurt Elliason, Al Engelbert, Christophe Fournier, Ken Fuchs, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman
+
: '''Chair:'''  Rob Wilder
: '''Chair:'''  John Rhoads, Kurt Elliason
 
  
 
== Discussion ==
 
== Discussion ==
Line 93: Line 93:
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
  
'''placeholder'''
 
 
:3. Standards Coordination
 
:3. Standards Coordination
 +
:- Pump events for 11073 vocab mostly wrapped up.  Will work on vent vocabulary next processes are mostly ready to move forward.
 +
:- Outreach for PCIM on FHIR – More discussion to start.  Paul Sherman provided some guidance and info on creating V2 tests.
 
:4. DCC  
 
:4. DCC  
 
:- Next meeting June 23 at 10AM EDT.
 
:- Next meeting June 23 at 10AM EDT.
 +
:- Working on Domain Report, hope to have draft done by end of this month.
 
:5. Marketing and Recruiting PCD, IHE
 
:5. Marketing and Recruiting PCD, IHE
 +
:- Still pulling Stryker along.  Rob wants to ‘seed’ bed nomenclature more with them.
 
: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]
 +
::  have we shared this with the other subdomains?  Yes, and they’re OK with the dates so far.
 
:- 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]
 
:- Status of Adopted Workitem Proposals
 
:- Status of Adopted Workitem Proposals
 
:7. Ballots - Non currently
 
:7. Ballots - Non currently
:8. PC Action Item Review  
+
:8. PC Action Item Review – non currently.
 
:10. Other Business  
 
:10. Other Business  
:- IHE ftp site shut down May 31.
+
:- Looking for Cochairs - feel free to self nominate.
:: Files migrated to [[https://drive.google.com/drive/folders/1bASbQ802YbXVr--1kCiAGeyKCk6Om6Tv Google Drive]]
+
:: Nominations due to close June 19. Christophe is interested.
 +
:- ftp - Google Drive migration.
 +
:: Next transfer June 18; Chris Carr asked us to be hands off the Google Drive that day and stop using the ftp site COB June 17.
 
:11. Next and Recent Meetings
 
:11. Next and Recent Meetings
 
:- PC, July 8, 2020  
 
:- PC, July 8, 2020  
 
:- PC & TC, Stopped for DEV meeting
 
:- PC & TC, Stopped for DEV meeting
 +
:: Paul will add DEV meeting to list
 
:- TC, July 1, 2020
 
:- TC, July 1, 2020
  
Line 126: Line 133:
  
 
[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
+
[[Category:PCD Meeting Archive 2020]]

Latest revision as of 10:37, 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 2020-05-13 Webex
3. Standards Coordination
4. DCC
- Next meeting June 23 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
- Looking for Cochairs - feel free to self nominate.
- ftp - Google Drive migration.
Next transfer June 18; Chris Carr asked us to be hands off the Google Drive that day and stop using the ftp site COB June 17.
11. Next and Recent Meetings
- PC, July 8, 2020
- PC & TC, Stopped for DEV meeting
- TC, July 1, 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

Kurt Elliason, Al Engelbert, Christophe Fournier, Ken Fuchs, John Garguilo, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Rob Wilder
Chair: Rob Wilder

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
- Pump events for 11073 vocab mostly wrapped up. Will work on vent vocabulary next processes are mostly ready to move forward.
- Outreach for PCIM on FHIR – More discussion to start. Paul Sherman provided some guidance and info on creating V2 tests.
4. DCC
- Next meeting June 23 at 10AM EDT.
- Working on Domain Report, hope to have draft done by end of this month.
5. Marketing and Recruiting PCD, IHE
- Still pulling Stryker along. Rob wants to ‘seed’ bed nomenclature more with them.
6. Calendar
- Milestones IHE Milestone Dates
have we shared this with the other subdomains? Yes, and they’re OK with the dates so far.
- Review PCD Milestones PCD Milestone Dates
- Status of Adopted Workitem Proposals
7. Ballots - Non currently
8. PC Action Item Review – non currently.
10. Other Business
- Looking for Cochairs - feel free to self nominate.
Nominations due to close June 19. Christophe is interested.
- ftp - Google Drive migration.
Next transfer June 18; Chris Carr asked us to be hands off the Google Drive that day and stop using the ftp site COB June 17.
11. Next and Recent Meetings
- PC, July 8, 2020
- PC & TC, Stopped for DEV meeting
Paul will add DEV meeting to list
- TC, July 1, 2020

Action(s):

Next Meetings

The next meetings are:

- DEV Domain June 24 DEV Joint 2020-06-24 Webex
- PC July 8, 2020, PCD PC 2020-07-08 Webex
- TC July 1, 2020 PCD TC 2020-07-01 Webex


PCD Home