PCD TC 2019-10-02 Webex

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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: Technical Meeting PCD TC 2019-09-04 Webex
3. Standards Coordination
4. DCC
- Next meeting Oct 22 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 - None currently, some soon.
8. TC Action Item Review
10. Other Business
- Oct F2F - Boston Oct 15-17.
https://www.connectedhealthconf.org/boston/2019
PCD PC&TC F2F 2019 Oct 15-17 Webex
Please register if you're attending, so Paul can order food and keep attendance
- [Roster]
For those wishing to attend the conference -
- Amit is working on admission, but if you don't want to wait, here's the link:
https://www.connectedhealthconf.org/boston/2019/register
Use code 19CHC50 for 50% off.
- PCH and PCD alignment - Thom Erickson
11. Next and Recent Meetings
- PC & TC, Oct 9, 2019 (F2F Prep)
- PC&TC F2F, Oct 15-17, 2019
- TC, Nov 4, 2019

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

Todd Cooper, Kurt Elliason, Al Engelbert, Thom Erickson, Ken Fuchs, John Garguilo, Jack Hoffman, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Rob Wilder
Chair: Tom Kowalczyk

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:

Approval postponed for Domain discussion

Action(s):

3 Agenda Items
- Standards Coordination
Status/Discussion:
3. Standards Coordination - postponed
4. DCC
- Next meeting Oct 22 at 10AM EDT.
5. Marketing and Recruiting PCD, IHE - postponed
6. Calendar - postponed
- Milestones IHE Milestone Dates
- Review PCD Milestones PCD Milestone Dates
- Status of Adopted Workitem Proposals
7. Ballots - None currently, some soon.
8. TC Action Item Review - postponed
10. Other Business
- Oct F2F - Boston Oct 15-17.
https://www.connectedhealthconf.org/boston/2019
PCD PC&TC F2F 2019 Oct 15-17 Webex
Please register if you're attending, so Paul can order food and keep attendance
- [Roster]
- PCH and PCD alignment - Thom Erickson
Thom presented back ground and opportunities to work together and address problems. Discussed problem of letting the community know of our capabilities to address their problems. He presented details on the process and their path forward in PCD. Will
- PCH has a document for FHIR Observation Upload, there was some confusion about whether it should be PCD and PCC. The current version (today) addresses the concerns. Thom will send it to Paul for the TC to review for vote at the F2F. Hope to have it tested at the Connectathon. Discussed formatting the document for the proper volume (2 or 3).
- John Garguilo has some questions about test tool prep for the Connectathon. He and Thom will discuss it in Boston.
- Wednesday F2F agenda – who will lead? Thom, then Todd, and together (agenda updated)
Board perspective – Todd
- Overview of the two histories. Todd provided a possible org chart from the Board perspective. Todd hopes to have a complete draft ready by Friday. Reviewed the plan, overall seems to be consensus. Also discussed sponsorship opportunities and current sponsor status. Concerns about HIMSS exerting undue influence on PCD. PCH has complete existing financial support. Discussed possible additional funding and support sources. Todd is collecting comments on his document.
Goals
- Present plan for three sub-domains to Board Oct 10
- Formalize renaming PCD to Devices with three sub-domains (PCD, PCH and SPDi) at Oct F2F.
- Review first PCH TI (FHIR Observation Upload) before F2F and TC vote to accept at F2F)
11. Next and Recent Meetings
- PC & TC, Oct 9, 2019 (F2F Prep)
- PC&TC F2F, Oct 15-17, 2019
- TC, Nov 4, 2019

Action(s):

Next Meetings

The next meetings are:

- PC&TC Oct 9, 2019, PCD PC&TC 2019-10-09 Webex (F2F Prep)
- PC&TC F2F Oct 16-18, 2019 PCD PC&TC F2F 2019 Oct 15-17 Webex
- TC Nov 4, 2019 PCD TC 2019-11-04 Webex

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