PCD PC 2020-03-11 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 2020-02-12 Webex
- 3. Standards Coordination
- 4. DCC
- - Next meeting Mar 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
- - F2F - No new location yet.
- ECRI unable due to COVID-19. Amit recommends a virtual meeting
- - Feedback?
- 11. Next and Recent Meetings
- - Dev Domain Mar 25, 2020
- - PC, Apr 8, 2020
- - PC & TC, Mar 18, 2020
- - TC, Apr 1, 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):
- 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, Al Engelbert, Thom Erickson, Javier Espina, Christophe Fournier, Ken Fuchs, Tom Kowalczyk, Monroe Pattillo, 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
- 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
- - Pile of new terms coming out this week (Group 1). Group 2 to follow.
- - Will we have Quiet Hospital meetings? Yes. Worked out conflict with DCC call – a DEV leader will attend each time.
- 4. DCC
- - Next meeting Mar 17 at 10AM EDT.
- 5. Marketing and Recruiting PCD, IHE
- - Rob is talking to AAMI and HIMSS about installing a vignette at their meeting.
- - Extensive discussion of opportunities to take the HIMSS vignette to other locations.
- 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 - Due next week
- 10. Other Business
- - F2F - No new location yet.
- ECRI unable due to COVID-19. Amit recommends a virtual meeting
- - Feedback? - Have a virtual meeting
- Please have three morning sessions for European members – Will have Wed-Fri morning sessions.
- Suggest week of 27th instead. Paul will email for feedback.
- - DEV call March 25 – Use it to present Todd’s HIMSS presentation? Yes. Will need to work out logistics a bit for recording.
- 11. Next and Recent Meetings
- - Dev Domain Mar 25, 2020
- - PC, Apr 8, 2020
- - PC & TC, Mar 18, 2020
- - TC, Apr 1, 2020
Action(s):
Next Meetings
The next meetings are:
- - PC Apr 8, 2020, PCD PC 2020-04-08 Webex
- - PC&TC Mar 18, 2020, PCD PC&TC 2020-03-18 Webex
- - TC Apr 1, 2020 PCD TC 2020-04-01 Webex
- - DEV Domain Mar 25, 2020 DEV Joint 2020-03-25 Webex