PCD PC 2019-03-13 Webex

From IHE Wiki
Jump to: navigation, search

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 2019-02-20 Webex
3. Standards Coordination
4. DCC
- Next meeting Mar 26 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
- F2F, Tucson AZ Apr 23-25
Hotel info and agenda info forthcoming
11. Next and Recent Meetings
- PC, April 10, 2019
- PC & TC, March 20, 2019
- PC&TC F2F, Apr 23-25, 2019
- TC, Apr 3, 2019

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, Dan Kernan, 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
- 11073 nomenclature, getting pretty close.
- Pump group meeting with Michael Faughn
4. DCC
- Next meeting Mar 26 at 10AM EDT.
5. Marketing and Recruiting PCD, IHE
- Rob – Met with Abiomed. Manufacture implants. They’re very interested, he sent them IHE info.
- NSF RFI – The Pauls prepared a response for PCD, with Amit for finalizing.
- Hill-Rom just bought Voalte.
6. Calendar
- Milestones IHE Milestone Dates
- Review PCD Milestones PCD Milestone Dates
- Status of Adopted Workitem Proposals
Quiet ICU – no new info, no response from IHE Europe.
7. Ballots - None currently
8. PC Action Item Review
- 168 Move to F2F
10. Other Business
- F2F, Tucson AZ Apr 23-25
Hotel info and agenda info forthcoming
Group is interested in mirror fab tour.
11. Next and Recent Meetings
- PC, April 10, 2019
- PC & TC, Mar 20, 2019
- PC&TC F2F, Apr 23-25, 2019
- TC, Mar 6, 2019

Action(s):

Next Meetings

The next meetings are:

- PC Apr 10, 2019, PCD PC 2019-04-10 Webex
- PC&TC Mar 20, 2019, PCD PC&TC 2019-03-20 Webex
- PC&TC F2F Apr 23-25, 2019 PCD PC&TC F2F 2019 Apr 23-25 Webex
- TC Apr 3, 2019 PCD TC 2019-04-03 Webex

PCD Home