PCD PC&TC 2020-05-20 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 2020-04-15 Webex
3. Standards Coordination
4. Ballots - TC CP 149 PIV PCA Intermittent Bolus Changes - open through May 29
5. Marketing PCD, IHE
6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- Status of Adopted Workitem Proposals
[[PCD_Proposals_Cycle_15]
Quiet Hospital
New Profiles
  • Sterilizer
7. PC Action Item Review
- TC Action Item Review
8. Other Business
- Cochair terms: Rob up for second term, all others past term limit.
Please let us know if you're willing to be a cochair.
- IHE ftp site shutting down May 31.
Files migrated to [Google Drive]
Access set so anyone with the link can edit files.
- PC and TC meeting frequency.
- Back-up for Paul Sherman - Michael Kirwan will help.
9. Next and Recent Meetings
- PC June 10, 2020
- PC & TC June 17, 2020
- TC June 3, 2020

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, Ken Fuchs, John Garguilo, Tom Kowalczyk, John Rhoads, David Richter, 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
Status/Discussion:
- Accepted

Decisions/Issues:

Action(s):

3 Agenda Items
- Standards Coordination
Status/Discussion:

3. Standards Coordination

- Events and Alerts moving along. Pump focused items at ACM call tomorrow.
- Ventilators – restarted work.
4. Ballots - TC CP 149 PIV PCA Intermittent Bolus Changes - open through May 29
5. Marketing PCD, IHE
- Rob – a note has gone out for the webinar, he will respond.
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_14
Quiet Hospital
New Profiles
  • Sterilizer
7. PC Action Item Review
- TC Action Item Review
201 – nothing new, move to June
8. Other Business
- Cochair terms: Rob up for second term, all others past term limit.
Please let us know if you're willing to be a cochair.
Tom and Kurt are willing to swap.
Paul will email everyone for candidates.
- IHE ftp site shutting down May 31.
Files migrated to [Google Drive]
Access set so anyone with the link can edit files.
- PC and TC meeting frequency.
Discussion – Consensus at call is to drop joint meeting. Paul will let the groups know and ask for feedback.
Discussed changing webexes: Create new ones for PC and TC, use existing for DEV.
- Back-up for Paul Sherman - Michael Kirwan will help.
9. Next and Recent Meetings
- DEV June 24, 2020
- PC June 10, 2020
- TC June 3, 2020

Next Meetings

The next meetings are:

- DEV May 27, 2020, DEV Joint 2020-05-27 Webex
- PC June 10, 2020, PCD PC 2020-06-10 Webex
- TC June 3, 2020 PCD TC 2020-06-03 Webex

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