PCD TC 2014-03-19 Webex

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Patient Care Device Domain

Meeting Purpose

TC Regularly Scheduled Meeting

WebEx Information

Topic: PCD Technical Committee

Regularly Scheduled Meeting Time

Time: 11:00 am, Eastern Time (New York)

Duration: 60 Minutes

Agenda

Placeholder

1. Agenda Approval
2. Review Discussion Summary PCD TC 2014-02-19 Webex
3. Announcements
4. Status: TF, Supplement, Other Documents
DMC, LS
5. Action Item Review (Last reviewed Jan - through 118, Nov - through 150, Aug - through 164, rest not reviewed)
6. Additional Business
- Helping QRPH define/review a content module based on PCD-01 (ORU^R01) for an infant hearing/screening device.
7. Next Meetings:
- Joint PC and TC March 26 and April 9
- April F2F: PCD PC&TC 2014 April 1-4 F2F
- PC April 23 PCD PC 2014-04-09 Webex
- TC April 16 and 30 PCD TC 2014-04-16 Webex and PCD TC 2014-04-30 Webex

Action Items from Previous Meetings

See PCD Technical 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
- and there is a list of CPs, which may, at any given time, affect a published document. The list is at

http://wiki.ihe.net/index.php?title=PCD_CP_grid

  • Not Yet Published:
o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/

Participants

Placeholder

Chair: John Garguilo
Kurt Elliason, Al Engelbert, John Garguilo, Jon Lachman, Jeff McGeath, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Greg Staudenmaier, Manny Furst, Mala Ramaiah

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: Placeholder

Agenda approved

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair 		Status/Discussion:
Discussion Summary of previous meeting(s):
- Some discussion and review, correct FHIR spelling. Accepted
Review Discussion Summary PCD PC&TC 2014-01-15 Webex - Accepted
Review Discussion Summary PCD PC&TC 2014-01-08 Webex - Accepted


Decisions/Issues:

Action(s):

3 Agenda Items
- As Noted 		Status/Discussion:
3. Announcements
4. Status: TF, Supplement, Other Documents
DMC, LS: Still meet Fridays. Some DMC progress, LS working on examples, in good shape. Have trial
5. Action Item Review (Last reviewed Feb, through 159)
6. Additional Business
- Joint meeting before next PC? - No

Decisions/Issues:

Action(s):


Next Meetings

The next meetings are:

- April F2F: PCD PC&TC 2014 April 1-4 F2F
- PC April 9 (tentative) PCD PC 2014-04-09 Webex
- TC April 16 PCD TC 2014-04-16 Webex


PCD Home

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