PCD PC&TC 2019-03-20 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 2019-02-27 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
New Profiles
7. PC Action Item Review
- TC Action Item Review
8. Other Business
- F2F
Reservation link now available here
Agenda underway, send topics to cochairs or Paul Sherman
9. Next and Recent Meetings
- PC Apr 10, 2019
- PC & TC, Apr 17, 2019
- PC&TC F2F, Apr 23-25, 2019
- TC Apr 3, 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/

Participants

Kurt Elliason, Al Engelbert, John Garguilo, Dan Kernan, Mike Kirwan, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Rob Wilder
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
- F2F discussion - accepted
Status/Discussion:
- Accepted

Decisions/Issues:

Action(s):

3 Agenda Items
- Standards Coordination
Status/Discussion:
3. Standards Coordination
- 10101r very close, other topics can be handled.
- CMI using DEC, have a clean reference to the framework
4. Ballots - None currently
5. Marketing PCD, IHE
- Rob spoke with intouch Health about workflows similar to nurse call. He encouraged them to look at PCD profiles and membership. Waiting to hear back from Abiomed.
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
New Profiles
7. PC Action Item Review
- 168 - Set to F2F
- TC Action Item Review
196 – Set to F2F
200 – No new info, could use a ½ hour discussion at F2F. Set to F2F
201 – Set to F2F
8. Other Business
- F2F
Reservation link now available here
Agenda underway, send topics to cochairs or Paul Sherman
9. Next and Recent Meetings
- PC Apr 10, 2019
- PC & TC, Apr 17, 2019
- PC&TC F2F, Apr 23-25, 2019
- TC Apr 3, 2019

Next Meetings

The next meetings are:

- PC Apr 10, 2019, PCD PC 2019-04-10 Webex
- PC&TC Apr 17, 2019, PCD PC&TC 2019-04-17 Webex
- PC&TC F2F Apr 23-25, 2019 PCD PC&TC F2F 2019 Apr 23-25 Webex
- TC Apr 3, 2019 PCD TC 2019-04-03 Webex

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