PCD PC 2019-12-11 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 2019-11-13 Webex
3. Standards Coordination
4. DCC
- Next meeting Dec 17 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 - Non currently
8. PC Action Item Review
10. Other Business
11. Next and Recent Meetings
- PC, Jan 15, 2020
- PC & TC, Dec 18, 2019
- TC, Jan 8, 2020

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, Javier Espina, John Garguilo, Tom Kowalczyk, Monroe Pattillo, John Rhoads, 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:

Reviewed and accepted

Action(s):

3 Agenda Items
- Standards Coordination
Status/Discussion:
3. Standards Coordination
- Next HL7 meetings Feb in Australia.
4. DCC
- Next meeting Dec 17 at 10AM EDT.
5. Marketing and Recruiting PCD, IHE
6. Calendar
- Milestones IHE Milestone Dates
Kurt drafted the next cycle dsates, will do same for PCD wiki page.
- Review PCD Milestones PCD Milestone Dates
- Status of Adopted Workitem Proposals
7. Ballots - Non currently
8. PC Action Item Review
- 168 – Manny still looking for responses. Move to January.
10. Other Business
11. Next and Recent Meetings
- PC, Jan 15, 2020
- PC & TC, Dec 18, 2019
- TC, Jan 8, 2020


Action(s):

Next Meetings

The next meetings are:

- PC Jan 15, 2020, PCD PC 2020-01-15 Webex
- PC&TC Dec 18, PCD PC&TC 2019-12-18 Webex
- TC Jan 8, 2020 PCD TC 2020-01-08 Webex

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