PCD PC 2017-07-19 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
- 1. Agenda Approval
- 2. Review Discussion Summary: Planning Meeting PCD PC 2017-05-10 Webex
- 3. Standards Coordination
- 4. DCC
- - Next meeting July 25 at 10AM EDT.
- 5. Marketing and Recruiting PCD, IHE
- 6. Calendar
- - Milestones Domain Milestone Dates
- - Status of Adopted Workitem Proposals
- 7. Ballots -
- - Two ACM ballots forthcoming (TC ballots)
- 8. PC Action Item Review
- 10. Other Business
- - PC Co-chair - Need new Co-chair, Monroe is past end of terms, no nominees.
- - Next F2F location - Nashville, Oct 2-6
- 11. Next and Recent Meetings
- - PC Aug 9, 2017
- - PC & TC, July 26, 2017
- - TC August 2, 2017
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
Ken Fuchs, John Garguilo, Monroe Pattillo, Paul Schluter, Paul Sherman, Megan Tetlow, Rob Wilder
- 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: Decisions/Issues:
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: - 3. Standards Coordination
- - RTM working on events and alerts. When MDCs and REFIDs are ready, Paul Schluter will submit to IEEE.
- 4. DCC
- - Next meeting July 25 at 10AM EDT.
- - Todd presented PCD at IHE Int’l board meeting.
- 5. Marketing and Recruiting PCD, IHE
- - Annual educational seminars in August.
- 6. Calendar
- - Milestones Domain Milestone Dates
- Need to get work started soon to meet Sept deadlines.
- - Status of Adopted Workitem Proposals
- Remote device Control still underway.
- 7. Ballots -
- - Two ACM ballots forthcoming (TC ballots).
- 8. PC Action Item Review
- - 157 Nothing new, move to August meeting.
- - 168 Paul will contact distributors to see when they will distribute.
- 10. Other Business
- - PC Co-chair - Need new Co-chair, Monroe is past end of terms, no nominees.
- Kurt approaching end of first term, eligible for one more.
- - Next F2F location - Nashville, Oct 2-6, at CMI
- 11. Next and Recent Meetings
- - PC Aug 9, 2017
- - PC & TC, July 26, 2017
- - TC August 2, 2017
Action(s):
Next Meetings
The next meetings are:
- - PC Aug 9, 2017, PCD PC 2017-08-09 Webex
- - PC&TC July 26, 2017, PCD PC&TC 2017-07-26 Webex
- - TC Aug 2, 2017 PCD TC 2017-08-02 Webex