PCD TC 2018-03-21 Webex
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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 2018-02-07 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
- 7. TC Action Item Review
- 8. Other Business
- - Spring F2F
- Location: Brandman University, Irvine, CA
- Dates: April 10-12
- Agenda wiki drafted - still under way: PCD PC&TC F2F 2018 Apr 10-12 Webex
- 9. Next and Recent Meetings
- - PC Mar 28, 2018
- - PC&TC Apr 4, 2018
- - TC May 2. 2018
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):
- Not Yet Published:
Participants
- Kurt Elliason, Ken Fuchs, John Garguilo, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman
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
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: - 3. Standards Coordination
- - 1PM CDT - reconvene Dialysis group. May convince them to adopt 11073 and PCD compliant.
- - Pump WG reconvening, biweekly, next one March 28.
- 4. Marketing and Recruiting PCD, IHE
- - Rob will let us know if he can assume PC cochair, Tom will get
- 5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Workitem Proposals
- One new document – PCIM TI.
- 6 Ballots – None currently
- - Some Cochair ballots should be forthcoming.
- 7. TC Action Item Review
- - 196 – No update. Move to F2F.
- 8. Other Business
- - Spring F2F
- Location: Brandman University, Irvine, CA
- Dates: April 10-12
- Agenda wiki drafted - still under way: PCD PC&TC F2F 2018 Apr 10-12 Webex
- 9. Next and Recent Meetings
- - PC Mar 28, 2018
- - PC&TC Apr 4, 2018
- - TC May 2. 2018
Next Meetings
The next meetings are:
- - F2F April 10-12, 2018, PCD PC&TC F2F 2018 Apr 10-12 Webex
- - PC Mar 28, 2018, PCD PC 2018-03-28 Webex
- - PC&TC Apr 4, 2018, PCD PC&TC 2018-04-04 Webex
- - TC May 2, 2018 PCD TC 2018-05-02 Webex