PCD PC 2019-05-08 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 2019-04-10 Webex
3. Standards Coordination
4. DCC
- Next meeting May 28 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, June 12, 2019
- PC & TC, May 15, 2019
- TC, June 5, 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, Dan Kernan, Tom Kowalczyk, Monroe Pattillo, Paul Sherman, Rob Wilder
Chair: Rob Wilder

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:

Reviewed and accepted

Action(s):

3 Agenda Items
- Standards Coordination
Status/Discussion:
3. Standards Coordination
4. DCC
- Next meeting May 28 at 10AM EDT.
5. Marketing and Recruiting PCD, IHE
- Rad and Lab want to use ACM. Some discussion to prep for tomorrow’s ACM call.
6. Calendar
- Milestones IHE Milestone Dates
- Review PCD Milestones PCD Milestone Dates
- Status of Adopted Workitem Proposals
- ‘Quiet ICU’ - No new info
7. Ballots - None currently
8. PC Action Item Review
- 168 Paul sent links to Amit and Thom. No reason not to make it annual. Move to June meeting.
10. Other Business
-
11. Next and Recent Meetings
- PC, June 12, 2019
- PC & TC, May 15, 2019
- TC, June 5, 2019

Action(s):

Next Meetings

The next meetings are:

- PC June 12, 2019, PCD PC 2019-06-12 Webex
- PC&TC May 15, PCD PC&TC 2019-05-15 Webex
- TC June 5, 2019 PCD TC 2019-06-05 Webex

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