PCD PC 2015-02-18 Webex
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
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- 1. Agenda Approval
- 2. Review Discussion Summary: Planning Meeting PCD PC 2015-01-14 Webex
- 3. Standards Coordination
- 4. DCC -
- 5. Marketing and Recruiting PCD, IHE
- - Technical cochair - Jeff's role has changed, REALLY need an additional cochair.
- 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
- Meeting wiki started
- Week of April 27
- WHI faciliy in La Jolla
- Probable hotel - Hilton Garden Inn
- - Interop Showcase meetings underway.
- 9. Next and Recent Meetings
- - PC Mar 11,
- - PC & TC Mar 18
- - TC Mar 4
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):
- Not Yet Published:
- IHE Events Schedule 2014 - 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
Chris Courville, Paul Elletson, Kurt Elliason, Al Engelbert, John Garguilo, Joe Good, Jeff McGeath, Monroe Pattillo, John Rhoads, 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
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - - Accepted
Decisions/Issues:Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: - 3. Standards Coordination
- - 10101a should go to IEEE this afternoon. 101 pages of dense material. Involved a lot of cooperation with other groups, such as ventilator. ACM containment is in there.
- 4. DCC – Next call Feb 24 10 AM EST.
- 5. Marketing and Recruiting PCD, IHE
- - IHE doesn't have a PCD marketing person, Monroe will fill in
- - Technical cochair - Jeff's role has changed, REALLY need an additional cochair.
- - Paul Sherman will be at a VA meeting next week to promote PCD
- 6. Calendar http://wiki.ihe.net/index.php?title=PCD
- - Status of Adopted Workitem Proposals
- CPs from ACM and MEM
- 7. PC Action Item Review
- - 78 No change, move to March
- - 140 No change, move to March
- - 157 Update will include MEMDMC and MEMLS, move to March
- - 162 Kurt talked to John. Need to find a way to pay for this. Maybe after HIMSS, set up a vignette there. Concern over real equipment being deployed in a public area.
- - 166 Nothing new, Still working on different webex version issues.
- 8. Other Business
- - IHE Colombia
- June timeframe not applicable, likely no PCD involvement.
- - 2015 Spring F2F
- Meeting wiki started
- Week of April 27
- WHI faciliy in La Jolla
- Probable Hotel – Hilton Garden Inn
- - Interop Showcase meetings underway.
- May be short on mobile ACM applications, could use volunteers
- 9. Next and Recent Meetings
- - PC Mar 11,
- - PC & TC Mar 18
- - TC Mar 4
Decisions/Issues:
Action(s):
Next Meetings
The next meetings are:
PC Mar 11, PCD PC 2015-03-11 Webex
PC & TC Mar 18, PCD PC&TC 2015-03-18 Webex
PC & TC April F2F: PCD PC&TC 2014 April 1-4 F2F
TC Mar 4, PCD TC 2015-03-04 Webex