Difference between revisions of "PCD TC 2017-05-03 Webex"

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:- Status of Adopted Workitem Proposals
 
:- Status of Adopted Workitem Proposals
  
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:6 Ballots - PCIM open through May 8, not at quorum yet.
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:6 Ballots - PCIM open through May 8, just achieved quorum.
  
 
:7. TC Action Item Review - None due until May
 
:7. TC Action Item Review - None due until May
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== Participants ==
 
== Participants ==
  
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'''placeholder'''
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Kurt Elliason, John Garguilo, Bill Harrelson, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman
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Kurt Elliason, Al Engelbert,Bill Harrelson, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Megan Tetlow
 
  
 
Chair: John Rhoads
 
Chair: John Rhoads
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| '''Agenda Items''' <br>- Standards Coordination
 
| '''Agenda Items''' <br>- Standards Coordination
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
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:3. Standards Coordination
 
:3. Standards Coordination
 +
:- HL7 and IHE - Two proposals from Ioana raised some questions.  Some negative votes (more than PCD).  De-emphasizes 11073. 
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:-  Devices on FHIR moving along.  Resolving POC and PCH devices terms.  Need to be able to follow 11073 data.
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:-  IDCO working on terms, prepping for Heart Society meeting.
  
 
:4. Marketing and Recruiting PCD, IHE
 
:4. Marketing and Recruiting PCD, IHE
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:- Status of Adopted Workitem Proposals
 
:- Status of Adopted Workitem Proposals
  
−
:6 Ballots - PCIM open through May 8, not at quorum yet.
+
:6 Ballots - PCIM open through May 8, just achieved quorum.
  
−
:7. TC Action Item Review - None due until May
+
:7. TC Action Item Review -  
 +
:- 198 - some progress.  IPEC episodic observations, building a framework for that that will apply to other profiles. 
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:- 199 - No new information, need to define what is to goes into it.  Move to June meeting and remind Jeff Rinda. 
  
 
:8. Other Business
 
:8. Other Business
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:-  POI - Need to resurrect Workgroup to move it from TI to FT.
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:-  POI - Only VA implements, no wider application.  John Rhoads will discuss it with Ioana when he sees her.  Do we deprecate it if no more others are interested?  Told her 2 years ago that it needs reformatted, has sat there since then.  Current form will not be publishable. 
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:-  Fall F2F - Nashville Oct 2-6.  Paul Sherman will forward list of hotels to the group.
  
 
:9. Next and Recent Meetings
 
:9. Next and Recent Meetings
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[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
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[[Category:PCD Meeting]]
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[[Category:PCD Meeting Archive 2017]]

Latest revision as of 11:12, 2 April 2018

Patient Care Device Domain

Meeting Purpose

PC At the Regularly Scheduled Meeting Time

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 2017-04-19 Webex
3. Standards Coordination
4. Marketing and Recruiting PCD, IHE
5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- Status of Adopted Workitem Proposals
6 Ballots - PCIM open through May 8, just achieved quorum.
7. TC Action Item Review - None due until May
8. Other Business
- POI - Need to resurrect Workgroup to move it from TI to FT.
- Fall F2F - Nashville Oct 2-6
9. Next and Recent Meetings
- PC May 10, 2017
- PC&TC May 17, 2017
- TC June 7, 2017

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

Participants

Kurt Elliason, John Garguilo, Bill Harrelson, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman

Chair: John Rhoads

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:
- Accepted


Decisions/Issues:

Action(s):

3 Agenda Items
- Standards Coordination 		Status/Discussion:
3. Standards Coordination
- HL7 and IHE - Two proposals from Ioana raised some questions. Some negative votes (more than PCD). De-emphasizes 11073.
- Devices on FHIR moving along. Resolving POC and PCH devices terms. Need to be able to follow 11073 data.
- IDCO working on terms, prepping for Heart Society meeting.
4. Marketing and Recruiting PCD, IHE
5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- Status of Adopted Workitem Proposals
6 Ballots - PCIM open through May 8, just achieved quorum.
7. TC Action Item Review -
- 198 - some progress. IPEC episodic observations, building a framework for that that will apply to other profiles.
- 199 - No new information, need to define what is to goes into it. Move to June meeting and remind Jeff Rinda.
8. Other Business
- POI - Only VA implements, no wider application. John Rhoads will discuss it with Ioana when he sees her. Do we deprecate it if no more others are interested? Told her 2 years ago that it needs reformatted, has sat there since then. Current form will not be publishable.
- Fall F2F - Nashville Oct 2-6. Paul Sherman will forward list of hotels to the group.
9. Next and Recent Meetings
- PC May 10, 2017
- PC&TC May 17, 2017
- TC June 7, 2017

Action(s):


Next Meetings

The next meetings are:

- PC May 10, 2017, PCD PC 2017-05-10 Webex
- PC&TC May 17, 2017, PCD PC&TC 2017-05-17 Webex
- TC June 7, 2017 PCD TC 2017-06-07 Webex

PCD Home

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