PCD PC 2018-11-14 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 2018-09-12 Webex
3. Standards Coordination
4. DCC
- Next meeting Nov 27 at 10AM EDT.
5. Marketing and Recruiting PCD, IHE
6. Calendar
- Milestones IHE Milestone Dates
- Review PCD Milestones PCD Milestone Dates
- Status of Adopted Workitem Proposals
7. Ballots - None currently
8. PC Action Item Review
10. Other Business
11. Next and Recent Meetings
- PC, Dec 12
- PC & TC, Nov 21
- TC, Dec 5

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

Kurt Elliason, John Garguilo, Monroe Pattillo, John Rhoads, 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:

Decisions/Issues:

Not reviewed (Wiki site down)

Action(s):

3 Agenda Items
- Standards Coordination
Status/Discussion:
3. Standards Coordination
- 10101r going slowly. Comments are queued up, Paul is working independently to by ready. No 10101b ballot group yet, not quite time.
4. DCC
- Next meeting Nov 20 at 10AM EDT.
5. Marketing and Recruiting PCD, IHE
6. Calendar
- Milestones IHE Milestone Dates
- Review PCD Milestones PCD Milestone Dates
- Status of Adopted Workitem Proposals
Meeting tomorrow at 8AM Eastern tomorrow morning for Quiet ICU proposal.
7. Ballots - None currently
8. PC Action Item Review
- 168 – Nothing new. Will try to bring up at DCC call next week. Set to next meeting.
10. Other Business
- Cancel next week’s joint meeting (and cochairs as well)
11. Next and Recent Meetings
- PC, Dec 12
- PC & TC, Dec 19
- TC, Dec 5


Action(s):

Next Meetings

The next meetings are:

- PC Dec 12, 2018, PCD PC 2018-12-12 Webex
- PC&TC Dec 19, 2018, PCD PC&TC 2018-12-19 Webex
- TC Dec 5, 2018 PCD TC 2018-12-05 Webex

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