PCD TC 2019-02-06 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 TC 2019-01-02 Webex
- 3. Standards Coordination
- 4. DCC
- - Next meeting Feb 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 - None currently
- 8. TC Action Item Review
- 10. Other Business
- 11. Next and Recent Meetings
- - PC, Feb 20, 2019
- - PC & TC, Feb 27, 2019
- - TC, Mar 6, 2019
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):
- 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, Mike Kirwan, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Rob Wilder
- 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
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: Decisions/Issues:
- Not reviewed (Wiki site down)
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: - 3. Standards Coordination
- - 10101r progress, recirc ballot in a few days. A lot of term by term review, hope to have ready by mid-March for IEEE approval. After, will work on new terms.
- - IHE/PCH Alliance meeting at Connectathon summary. Opportunity to combine the groups? Mike will meet with Joyce, Amit and others later today. Paul Sherman will send the presentation to the PC & TC.
- 4. DCC
- - Next meeting Feb 26 at 10AM EDT.
- 5. Marketing and Recruiting PCD, IHE
- - Paul Sherman
- - Rob – looking good for F2F at Mayo Jacksonville.
- 6. Calendar
- - Milestones IHE Milestone Dates
- - Review PCD Milestones PCD Milestone Dates
- - Status of Adopted Workitem Proposals
- The Quiet ICU group meets next week, hope to have info after that.
- 7. Ballots - None currently
- 8. PC Action Item Review
- - 196 John not here, move to Joint PC/TC
- - 200 Nothing right now, move to next TC.
- - 201 B Braun will talk to Dave Dickey as well. Paul included this as an item in a recent IHE Int’l article. Set to next TC.
- 10. Other Business
- - F2F dates – Tentatively Week of April 22, April 1. or April 15, Wed-Fri? Discussion of joint PCD/PCHA meeting. Mike will try to join as well.
- 11. Next and Recent Meetings
- - PC, Feb 20, 2019
- - PC & TC, Feb 27, 2019
- - TC, Mar 6, 2019
Action(s):
Next Meetings
The next meetings are:
- - PC Feb 20, 2019, PCD PC 2019-02-20 Webex
- - PC&TC Feb 27, 2019, PCD PC&TC 2019-02-27 Webex
- - TC Mar 6, 2019 PCD TC 2019-03-06 Webex