PCD PC&TC 2019-10-09 Webex

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 2019-09-18 Webex

3. Standards Coordination

4. Ballots - None currently

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

Have free conference exhibit passes - Let Paul know if you will attend, but aren't on the roster yet.

Review Agenda - PCD PC&TC F2F 2019 Oct 15-17 Webex

- Note: Conference keynotes, etc, Thursday 8-10:40 AM - need to adjust start time.

9. Next and Recent Meetings

- PC Nov 13, 2019

- PC & TC F2F Oct 15-17, 2019

- TC Nov 6, 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):

o http://ihe.net/Technical_Framework/index.cfm#pcd

• Not Yet Published:

o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/

• 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

Todd Cooper, Al Engelbert, John Garguilo, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Rob Wilderr

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 - 10101R in production 4. Ballots - None currently 5. Marketing PCD, IHE - ACCE published Manny’s survey. 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 - Moving along. Monroe found some PCD-05 discrepancies. Extensive discussion. Discussed progress. Next week’s discussion goal? A lot about marketing, it’s a struggle. How do we get the message out there? Will be in a vignette and likely in all vignettes. Paul Sherman – may be able to provide info to AAMI via discussion board. Also may be able to create a white paper from the Showcase. Todd will discuss with Amit as well. - New Profiles Sterilizer - A little new activity regarding CN process. 7. PC Action Item Review - TC Action Item Review 8. Other Business - Oct F2F - Oct 15-17, 2019, Boston Have free conference exhibit passes - Let Paul know if you will attend, but aren't on the roster yet. Review Agenda - PCD PC&TC F2F 2019 Oct 15-17 Webex - Extensive review of Tuesday Joint PCD/PCH meeting, largely edited, will convey it to Thom. Todd will contact him to work out details of process. - Note: Conference keynotes, etc, Thursday 8-10:40 AM - need to adjust start time. We will slide start time to 10:00 AM 9. Next and Recent Meetings - PC Nov 13, 2019 - PC & TC F2F Oct 15-17, 2019 - TC Nov 6, 2019

Next Meetings

The next meetings are:

- PC Nov 13, 2019, PCD PC&TC 2019-11-13 Webex

- PC&TC F2F Oct 16-18, 2019 PCD PC&TC F2F 2019 Oct 15-17 Webex

- TC Nov 6, 2019 PCD TC 2019-11-06 Webex

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