PCD PC 2014-12-10 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 2014-11-12 Webex
3. Standards Coordination
4. DCC -
5. Marketing and Recruiting PCD, IHE
- New cochair recruiting
New PCD Planning Committee co-chair - Kurt Elliason of Smith's Medical
Technical cochair - still recruiting
6. Calendar http://wiki.ihe.net/index.php?title=PCD
- Status of Adopted Workitem Proposals
7. PC Action Item Review
8. Other Business
- IHE Colombia
- 2015 Spring F2F
9. Next and Recent Meetings
- PC Jan 14, 2015
- PC & TC Dec 17
- TC Jan 7, 2015

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

Anne Burrroughs (True Process), Paul Elletson, Kurt Elliason, Al Engelbert, John Garguilo, Joe Good, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman
Chair: Monroe Pattillo, 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
- Paul Sc: Working to finalize 10101a. Last RTM Tcon for vents today. Will finish body site work soon. Still awaiting Infusion Pump info, will submit 10101a to IEEE for editing. Pump group could still submit, but if not will wait for 10101b. John G – please ping Todd.
4. DCC -
- Next call Dec 16.
5. Marketing and Recruiting PCD, IHE
- Marketing call this morning, didn't make it.
- New cochair recruiting
New PCD Planning Committee co-chair - Kurt Elliason of Smith's Medical
Technical cochair - still recruiting. Prior cochairs can serve.
6. Calendar http://wiki.ihe.net/index.php?title=PCD
- Status of Adopted Workitem Proposals
May need to draft a CP to resolve a MEMLS issue.
7. PC Action Item Review
- 78 Change date to Dec 17
- 140 Change date to Dec 17
- 155 Change date to Dec 17
- 157 Change date to Dec 17
- 161 Change date to January
- 162 Kurt to ping John P at Connectathon
- 166 Change date to late January, no progress so far at DCC.
8. Other Business
- IHE Colombia
- 2015 Spring F2F
9. Next and Recent Meetings
- PC Jan 14, 2015
- PC & TC Dec 17
- TC Jan 7, 2015

Decisions/Issues:


Action(s):


Next Meetings

The next meetings are:

PC Jan 14, 2015, PCD PC 2015-01-14 Webex

PC & TC Dec 17, 2014, PCD PC&TC 2014-12-17 Webex

TC Jan 7, 2015 PCD TC 2015-01-07 Webex

PCD Home

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