Difference between revisions of "PCD PC&TC 2019-09-18 Webex"
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''The next meetings are: '' | ''The next meetings are: '' | ||
− | :- PC Oct 9, 2019, [[PCD PC 2019-10-09 Webex]] | + | :- PC & TC Oct 9, 2019, [[PCD PC&TC 2019-10-09 Webex]] (F2F Agenda review) |
:- PC&TC F2F Oct 16-18, 2019 [[PCD PC&TC F2F 2019 Oct 15-17 Webex]] | :- PC&TC F2F Oct 16-18, 2019 [[PCD PC&TC F2F 2019 Oct 15-17 Webex]] | ||
:- TC Oct 2, 2019 [[PCD TC 2019-10-02 Webex]] | :- TC Oct 2, 2019 [[PCD TC 2019-10-02 Webex]] | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
− | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2019]] |
Latest revision as of 09:34, 4 May 2020
Patient Care Device Domain
Meeting Purpose
Joint PC and TC Meeting: At the Regularly Scheduled Meeting Time
WebEx Information
Topic: PCD Planning and Technical Committees
- 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 PC&TC 2019-08-21 Webex
- 3. Standards Coordination
- 4. Ballots - TC ballots from ACM; CPs 145 and 146, open through Sept 26
- 5. Marketing PCD, IHE
- 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Workitem Proposals
- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_12
- Quiet Hospital
- New Profiles
- Sterilizer
- 7. PC Action Item Review
- - TC Action Item Review
- 8. Other Business
- - Oct F2F -
- Oct 15-17, 2019, Boston
- Hotel bookings through Connected Health Conference [Hotel link]
- May get free conference exhibit passes.
- Agenda wiki - PCD PC&TC F2F 2019 Oct 15-17 Webex
- 9. Next and Recent Meetings
- - PC Oct 9, 2019
- - PC & TC F2F Oct 15-17, 2019
- - TC Oct 2, 2019
Action Items from Previous Meetings
See PCD Planning Committee Action Items and 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:
- IHE Webinar Schedule 2013 - http://www.iheusa.org/events.aspx
- Request for Brief Proposals Cycle 9: new folder to be added at ftp://ftp.ihe.net/Patient_Care_Devices/IHEPCDYr9-2014-2015/
Participants
- Kurt Elliason, Al Englebert, Tom Kowalczyk, Monroe Pattillo, Paul Sherman, Rob Wilder
- Chair: Rob Wilder
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: - - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: - 3. Standards Coordination
- - Relevant members at standards meetings this week.
- 4. Ballots - TC ballots from ACM; CPs 145 and 146, open through Sept 26. 146 added information that came up during the Quiet Hospital discussion.
- 5. Marketing PCD, IHE
- - Rob – Most associated with Quiet Hospital work. Bronwen will connect them with the HIMSS marketing company. Unlikely to purchase work from them, but may get some ideas. Discussed past experience and likelihood of support.
- 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Discussed presenting PCD report at DCC call next week.
- - Status of Adopted Workitem Proposals
- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_12
- Quiet Hospital – Extensively discussed potential for HIMSS conference, one specific use case, but it could be applied in many more.
- New Profiles
- Sterilizer – Discussion started up again.
- - Discussed possible TI from PCH, needs review from more members.
- 7. PC Action Item Review – Set to Oct
- - TC Action Item Review – Set to Oct
- 8. Other Business
- - Oct F2F -
- Oct 15-17, 2019, Boston
- Hotel bookings through Connected Health Conference [Hotel link]
- May get free conference exhibit passes. Paul put some pressure on them to make that and delaying the Thursday late start worth our while.
- Agenda wiki - PCD PC&TC F2F 2019 Oct 15-17 Webex
- 9. Next and Recent Meetings
- - PC & TC Oct 9, 2019 (F2F agenda review).
- - PC & TC F2F Oct 15-17, 2019
- - TC Oct 2, 2019 Announce to groups that Thom will review PCH progress.
Next Meetings
The next meetings are:
- - PC & TC Oct 9, 2019, PCD PC&TC 2019-10-09 Webex (F2F Agenda review)
- - PC&TC F2F Oct 16-18, 2019 PCD PC&TC F2F 2019 Oct 15-17 Webex
- - TC Oct 2, 2019 PCD TC 2019-10-02 Webex