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):
- 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
- 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
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: Decisions/Issues:
- Reviewed and accepted
Action(s):
3 Agenda Items
- Standards CoordinationStatus/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