PCD TC 2020-11-04 Webex

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Patient Care Device Program

Meeting Purpose

TC 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 2020-09-02 Webex
3. Standards Coordination
4. DCC
- Next meeting Nov 24 at 10AM EST.
5. Marketing and Recruiting PCD, IHE
6. Calendar
- Milestones IHE Milestone Dates
- Status of Adopted Workitem Proposals
7. Ballots - None currently, one CP almost ready for ballot.
8. TC Action Item Review
10. Other Business
- Connectathon
IHE planning for a virtual Connectathon
- Will know more after seeing results of EU version.
11. Next and Recent Meetings
- DEV Domain Nov 18, 2020
- PC Nov 11, 2020
- TC Dec 2, 2020

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

- Chair: Christophe Fournier
- TPM: Michael J. Kirwan
- Attendees: Rob Wilder, John Donnelly, Christophe Fournier, Ken Fuchs, Dan Kernan, Monroe Pattillo, Paul Schluter, Paul Sherman

placeholder

Kurt Elliason, Christophe Fournier, Ken Fuchs, Dan Kernan, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman
Chair: Kurt Elliason

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:

placeholder

3. Standards Coordination
- Paul noted that there is a Dialysis Webinar on Thursday, November 19th, 10am Central.
4. DCC
- Next meeting Nov 24 at 10AM EST.
5. Marketing and Recruiting PCD, IHE
- No news noted.
6. Calendar
- Milestones IHE Milestone Dates
- Status of Adopted Workitem Proposals
- There are two work items: 1. DPi MDIRA is currently awaiting the detailed proposal. 2. PCH Direct to Cloud Constrained also awaiting detailed proposal.
7. Ballots - Currently one.
- Currently one ballot. This is a PCD CP for ACM. Monroe gave an overview of the ballot.
- Ballot did go out to PCD but questioned if it should have gone out to the entire DEV Domain. This item will be added to the next DEV Joint meeting. It may add unnecessary complications to require quorum at the Domain level though it would be worthwhile to share with the entire group. If someone from another program wanted to vote could they? Yes, as long as they joined the program.
8. TC Action Item Review
- Reviewed actions.
- For action 196 we will push this out to December (awaiting John G).
- For action 200, this one should be closed. Paul will update.
- For action 201, we will close this one as well.
10. Other Business
- Connectathon
IHE planning for a virtual Connectathon
- Will know more after seeing results of EU version.
11. Next and Recent Meetings
- DEV Domain Nov 18, 2020
- PC Nov 11, 2020
- TC Dec 2, 2020

Action(s):

Next Meetings

The next meetings are:

- DEV Domain, Nov 18, 2020 DEV Joint 2020-11-18 Webex
- PC Nov 11, 2020, PCD PC 2020-11-11 Webex
- TC Dec 2, 2020 PCD TC 2020-12-02 Webex


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