PCD PC 2020-05-13 Webex
Jump to navigation
Jump to 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 2020-04-08 Webex
- 3. Standards Coordination
- 4. DCC
- - Next meeting May 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 - Non currently
- 8. PC Action Item Review
- 10. Other Business
- - IHE ftp site shutting down May 31.
- Files migrated to [Google Drive]
- Access set so anyone with the link can edit files.
- 11. Next and Recent Meetings
- - PC, June 10, 2020
- - PC & TC, May 20, 2020
- - TC, June 3, 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, Christophe Fournier, Ken Fuchs, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman
- Chair: John Rhoads, 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
- - Good Dialysis progress, wrapping up Pump Events/Alerts
- 4. DCC
- - Next meeting May 26 at 10AM EDT.
- Paul won’t be available, John R. should be available
- 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, but TC CP coming out shortly.
- 8. PC Action Item Review – None currently
- 10. Other Business
- - IHE ftp site shutting down May 31.
- Files migrated to [Google Drive]
- Access set so anyone with the link can edit files.
- - Some companies don’t allow access, send postings to Paul to post.
- - Canceling joint PC&TC? Is there enough member overlap? Paul will ask the two Committees.
- 11. Next and Recent Meetings
- - PC, June 10, 2020
- - PC & TC, May 20, 2020
- - TC, June 3, 2020
Action(s):
Next Meetings
The next meetings are:
- - PC June 10, 2020, PCD PC 2020-06-10 Webex
- - PC&TC May 20, 2020, PCD PC&TC 2020-05-20 Webex
- - TC June 3, 2020 PCD TC 2020-06-03 Webex