PCD TC 2014-11-05 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

Proposed Agenda

1. Agenda Approval
2. Review Discussion Summary PCD TC 2014-10-01 Webex
3. Announcements
- PC&TC Cochair positions - Now vacant
Have PC candidate - Kurt Elliason - Ballot opening this week
Please consider, if you have questions, contact Monroe, Jeff McGeath, John Garguilo, Greg Staudenmeir or Paul Sherman
4. Status: TF, Supplement, Other Documents
- OBX-4 Tiger Team Meetings: setting day, time; (John Rhoads)
Will send a Doodle poll to volunteers
5. Action Item Review
6. Additional Business
- IHE Columbia
Scheduled for Dec 9-12
Colombian Company provided some HL7 and IHE experience yesterday
NIST presenting next week, Iatric next
- EUI-64
NIST setting the vendor interface for registration. Plan to have it operational next week.
- Wiki page updates -
Cochairs started Nov 4, Work Groups please review and update your wiki pages.
7. Next Meetings:
- PC Nov 12 PCD PC 2014-11-12 Webex
- PC/TC Nov 19 PCD PC&TC 2014-11-19 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

Chair: Jeff McGeath
Paul Elletson, Al Engelbert, Philip Fisk, John Garguilo, Joe Good, Tom Kowalczyk, Jeff McGeath, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Ricardo Iniguez (Ric)

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):
Review Discussion Summary PCD TC 2014-09-03 Webex

Decisions/Issues:

Action(s):

3 Agenda Items
- As Noted 		Status/Discussion:
3. Announcements
- PC and TC Cochair positions - Now vacant
Have PC candidate - Kurt Elliason
Please consider, if you have questions, contact Monroe, Jeff McGeath, John Garguilo, Greg Staudenmeir or Paul Sherman
Pump WG meeting Monday
4. Status: TF, Supplement, Other Documents
- OBX-4 Tiger Team Meetings: setting day, time; (John Rhoads)
5. Action Item Review
6. Additional Business
- IHE Columbia
7. Next Meetings:
- PC Nov 12 PCD PC 2014-11-12 Webex
- PC/TC Nov 19 PCD PC&TC 2014-11-19 Webex

Action(s):


Next Meetings

The next meetings are:

- PC Nov 12 PCD PC 2014-11-12 Webex
- PC/TC Nov 19 PCD PC&TC 2014-11-19 Webex

PCD Home

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