PCD PC 2021-06-09 Webex
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Patient Care Device Domain
Meeting Purpose
PC At the Regularly Scheduled Meeting Time
WebEx Information
Topic: PCD Planning Committee
- Meeting Link: [PC Webex]
- 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 2021-05-12 Webex
- 3. Standards Coordination
- 4. DCC
- - Next meeting June 22 at 9AM EST.
- 5. Marketing and Recruiting PCD, IHE
- 6. Calendar
- - Milestones IHE Milestone Dates
- - Status of Adopted Work item Proposals
- 7. Ballots - No open ballots currently
- - CP 155 closed, awaiting feedback from Todd.
- 8. PC Action Item Review - No open Action Items
- 9. Other Business
- - Roster update
- - Updating Commercially available list - [Commercially Available List]
- Please review existing list and edit/add your product info.
- - Paul Sherman - last official PCD Meeting Archive 2021 - So long and thanks for all the fish. DON'T PANIC!! And remember your towel.
- 10. Next and Recent Meetings
- - PC, July 14, 2021
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
- Ken Fuchs, John Garguilo, Tom Kowalczyk, Monroe Pattillo, Oren Pollak, Paul Schluter, Paul Sherman, Rob Wilder, Abdul Rahman Zwak
- 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
- - IDCO working on revision, will have a common 10101b item with us.
- - Almost done with terms for 10101b
- - Chris Carr approved logo use for at Kidney group conference. Paul be presenting IHE to them.
- 4. DCC
- - Next meeting June 22 at 10AM EST.
- 5. Marketing and Recruiting PCD, IHE
- - Have new Showcase participant (Vyaire Medical) Rob and Monroe will contact them to get them more involved.
- 6. Calendar
- - Milestones IHE Milestone Dates
- - Status of Adopted Workitem Proposals
- 7. Ballots - No open ballots currently
- - CP 155 closed, awaiting feedback from Todd. Tom discussing with him and will resolve his concerns.
- 8. PC Action Item Review - No open Action Items
- 9. Other Business
- - Roster update
- - Updating Commercially available list - [Commercially Available List]
- Please review existing list and edit/add your product info.
- Should add to DEV Meeting Archive 2021 agenda.
- 10. Next and Recent Meetings
- - PC, July 14, 2021
Next Meetings
The next meetings are:
- - DEV Domain June 23 DEV_Domain 2021-06-23 Webex
- - PC July 14, 2021, PCD PC 2021-07-14 Webex
- - TC July 7, 2021 PCD PC 2021-07-07 Webex