PCD PC&TC 2018-12-19 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 2018-10-24 Webex
- - No meeting 11/21/2019
- 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
- 9. Next and Recent Meetings
- - PC Jan 9, 2019
- - PC & TC, Jan 16, 2019
- - TC Jan 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
- Monroe Pattillo, John Rhoads, Paul Schluter, 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
- Chair- - F2F discussion - accepted
Status/Discussion: - - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: - 3. Standards Coordination
- - Progressing on 10101r. Once done, will get back to Alerts and Events. Paul will send some terms to review.
- 4. Ballots - None currently
- 5. Marketing PCD, IHE
- 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Will meet soon to establish dates for the calendar (Jan 9 planned).
- - Status of Adopted Workitem Proposals
- Silent ICU – working on filling it out.
- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_12
- New Profiles
- 7. PC Action Item Review
- 168 – Paul discussed at DCC, will meet with a couple of other DCC members to post to IHE front page or other options. Move to January.
- - TC Action Item Review
- 200 – Using it, NIST working on it. Until 10101r is out the door, won’t be able to focus on it. Not sure next stage of ‘done’ is. Push out to February, and discuss at DPI meetings.
- 201 – No new info, set to January call.
- 8. Other Business
- 9. Next and Recent Meetings
- - PC Jan 9, 2019
- - PC & TC, Jan 16, 2019
- - TC Jan 2, 2019
Next Meetings
The next meetings are:
- - PC Jan 9, 2019, PCD PC 2019-01-09 Webex
- - PC&TC Jan 16, 2019, PCD PC&TC 2019-01-16 Webex
- - TC Jan 2, 2019 PCD TC 2019-01-02 Webex