PCD PC&TC 2018-01-10 Webex
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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 2017-12-20 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
- 7. PC Action Item Review
- TC Action Item Review
- 8. Other Business
- - Connectathon next week - discussion
- - Bob unable to take on PC co-chair. Need a replacement, please consider. Suggested that Rob consider it.
- 9. Next and Recent Meetings
- - PC Jan 31, 2018
- - PC & TC, Jan 24, 2018
- - TC Feb 7, 2018
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, Monroe Pattillo, Dalibor Pokrajac, John Rhoads, Paul Schluter, Paul Sherman, Megan Tetlow, Rob Wilder
- Chair: Monroe Pattillo
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
- Chair- - F2F discussion - Minor edits, accepted
Status/Discussion: - - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: - 3. Standards Coordination
- - Have MDCs and REFIDs for MEM and ACM. If you can use the new codes for the CN, but can still use your existing if you don’t have time to incorporate the new terms before the CN. Discussion of immediate and long term implementations. Some may be able to incorporate the new terms by next week.
- 4. Ballots - None currently
- 5. Marketing PCD, IHE
- - Will promote at CN, will have HIMSS showcase F2F meetings at CN.
- 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
- - Connectathon next week - discussion
- - Bob unable to take on PC co-chair. Need a replacement, please consider. Suggested that Rob consider it.
- 9. Next and Recent Meetings
- - PC Jan 31, 2018
- - PC & TC, Jan 24, 2018
- - TC Feb 7, 2018
Next Meetings
The next meetings are:
- - PC Jan 31, 2018, PCD PC 2018-01-31 Webex
- - PC&TC Jan 24, 2018, PCD PC&TC 2018-01-24 Webex
- - TC Feb 7, 2018 PCD TC 2018-02-07 Webex