PCD PC&TC 2016-03-09 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 Summaries
- - PCD PC&TC 2016-02-24 Webex
- 3. Standards Coordination
- - IHE response to FDA interoperability guidelines.
- 4. Ballots - None pending immediately
- 5. Marketing PCD, IHE
- 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Workitem Proposals
- 7. PC Action Item Review
- TC Action Item Review
- 8. Other Business
- - Showcase debrief
- - April F2F
- New location - BD San Diego Tech Center
- Hotel reservation link Hotel Link
- - Reservation deadline March 18.
- Meeting Wiki drafted Link to Wiki
- 9. Next and Recent Meetings
- - PC March 23, April 6 2016
- - PC & TC April 13, 2016
- - TC March 16, March 30, 2016
- - PC & TC F2F April 18-22, 2016, San Diego
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
Al Engelbert, Tom Kowalczyk, John Rhoads, Paul Schluter, Paul Sherman, Megan Tetlow, Rob Wilder
- 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
- 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
- - IHE response to FDA interoperability guidelines.
- Will schedule for next week's TC meeting. Monroe has some thoughts on this.
- 4. Ballots - None pending immediately
- 5. Marketing PCD, IHE
- 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Reviewed timeline and what's needed by us. Place timeline in TC agenda and be specific.
- - Recommend adding to a wiki or other PCD page.
- - Status of Adopted Workitem Proposals
- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_10
- New Profiles
- - Monroe should have current proposals.
- 7. PC Action Item Review - Not reviewed
- TC Action Item Review
- 8. Other Business
- - Showcase debrief - Postpone until next week, Monroe off sick. Paul Sherman will provide Connectathon/Showcase call notes.
- - April F2F
- New location - BD San Diego Tech Center
- Hotel reservation link Hotel Link
- - Reservation deadline March 18.
- Meeting Wiki drafted Link to Wiki
- Please provide meeting ideas and topics.
- 9. Next and Recent Meetings
- - PC March 23, April 6 2016
- - PC & TC April 13, 2016
- - TC March 16, March 30, 2016
- - PC & TC F2F April 18-22, 2016, San Diego
Next Meetings
The next meetings are:
- - PC March 23, 2016, PCD PC 2016-03-23 Webex
- - PC&TC March 30, 2016, PCD PC&TC 2016-03-30 Webex
- - PC&TC F2F April 18-22, 2016, PCD PC&TC F2F 2016 April 18-22 Webex
- - TC March 16, 2016, PCD TC 2016-03-16 Webex