PCD PC 2014-05-28 Webex

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Patient Care Device Domain

Meeting Purpose

PC At the Regularly Scheduled Meeting Time

WebEx Information

Topic: PCD Planning Committee

Regularly Scheduled Meeting Time

Time: 11:00 am, Eastern Time (New York)

Duration: 60 Minutes


Proposed Agenda

1. Agenda Approval
2. Review Discussion Summary: Planning Meeting PCD PC 2014-04-23 Webex
3. Standards Coordination
4. DCC -
5. Marketing PCD, IHE
- AAMI Demonstration
- AAMI Session(s)
6. Calendar http://wiki.ihe.net/index.php?title=PCD
- Status of Adopted Workitem Proposals
7. PC Action Item Review (last reviewed Apr 23 through 159)
8. Other Business
9. Next and Recent Meetings
- No meeting June 4 (AAMI)
- PC June 18
- TC June 25
- Joint PC & TC June 11

Action Items from Previous Meetings

See PCD Planning 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

Paul Elletson, Al Engelbert, Ken Fuchs, John Garguilo, Joe Good, Monroe Pattillo, Paul Schluter, Paul Sherman


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
- Chair 		Status/Discussion:

Decisions/Issues:

Edit minutes, Monroe's name 2t's and 2 l's
Agenda approved

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair 		Status/Discussion:
- Change chair to Monroe
- Accepted


Decisions/Issues:

Action(s):

3 Agenda Items
- Standards Coordination 		Status/Discussion:
3. Standards Coordination
4. DCC -
- ITI created de-identifying guidelines
- Requiring Cps to be on Google Spreadsheet – need indication whether CPs are in TF
- DCC report due June 7, Monroe will complete. He will send around for comment before submitting.
5. Marketing PCD, IHE
- AAMI Demonstration
- AAMI Session(s)
- One Sunday morning, pump data collection session (related) one by UC Davis
6. Calendar http://wiki.ihe.net/index.php?title=PCD
- Status of Adopted Workitem Proposals
Submitted MEM DMC and LS TF's for balloting
Two outstanding CPs
Monroe will submit two additional soon, considering a third
7. PC Action Item Review (last reviewed Apr 23, through 159)
158 Monroe will contact ECRI at AAMI. Set follow-up to June 18
159 CP submitted. Set follow-up to June 18
160 Some progress Set follow-up to June 18
161 Set follow-up to June 18
162 No new information – Set follow-up to June 18
8. Other Business
- AAMI – need static IDs, he can do that, let him know ASAP

9. Next and Recent Meetings - PC, TC and Joint meetings

Decisions/Issues:


Action(s):


Next Meetings

The next meetings are:

PC June 18, 2014, PCD PC 2014-06-18 Webex


PCD Home

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