PCD TC 2016-03-16 Webex

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Patient Care Device Domain

Meeting Purpose

PC At the Regularly Scheduled Meeting Time

WebEx Information

Topic: PCD Technical 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: PCD TC 2016-02-10 Webex
3. Standards Coordination
4. Marketing and Recruiting PCD, IHE
5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- Status of Adopted Workitem Proposals
6. TC Action Item Review
7. Other Business
- April F2F
New location - BD San Diego Tech Center
Hotel reservation link Hotel Link
Deadline this Friday - April 18!
8. Next and Recent Meetings
- PC March 23, 2016
- PC&TC March 30, 2016
- PC&TC F2F April 18-22, 2016
- TC April 6, 2016

Action Items from Previous Meetings

See PCD Technical 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

Scott Eaton, Kurt Elliason, Al Engelbert, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Megan Tetlow
Chair: Tom Kowalczyk

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:
- Accepted


Decisions/Issues:

Action(s):

3 Agenda Items
- Standards Coordination
Status/Discussion:
3. Standards Coordination (Paul Schluter)
- ECG leads - Will enter into 10102 and harmonized Rosetta
- Trying to get PHD guys to move over, moving containment models, looking reasonable.
Are there other links to us beyond Paul Schluter? Yes, other manufacturers participate.
4. Marketing and Recruiting PCD, IHE
- Paul Sherman interviewed by TechNation magazine
5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- Status of Adopted Workitem Proposals
Monroe will either include on wiki or send to John Rhoads.
6. TC Action Item Review - Next review at F2F
7. Other Business
- April F2F
New location - BD San Diego Tech Center
Hotel reservation link Hotel Link
Deadline this Friday - April 18!
- How are pumps doing for RTM terms? This is topic of Monday session at F2F. Burning issues? None we know of.
8. Next and Recent Meetings
- PC March 23, April 6, 2016
- PC & TC April 13 2016
- PC & TC F2F April 18-22, 2016
- TC March 30, 2016



Action(s):


Next Meetings

The next meetings are:

- PC March 23, 2016, PCD PC 2016-03-23 Webex
- PC&TC April 13, 2016, PCD PC&TC 2016-04-13 Webex
- PC&TC F2F April 18-22, 2016, PCD PC&TC F2F 2016 April 18-22 Webex
- TC March 30, 2016 PCD TC 2016-03-30 Webex

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