PCD TC 2020-01-08 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: Technical Meeting PCD TC 2019-12-04 Webex
3. Standards Coordination
4. DCC
- Next meeting Jan 28 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. TC Action Item Review
10. Other Business
- DEV update - PCH update
11. Next and Recent Meetings
- PC Jan 15, 2020
- PC&TC Jan 29, 2020, 2019
- TC, Feb 5, 2020

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

Shelly Clark, Kurt Elliason, Al Engelbert, Thom Erickson, Javier Espina, Ken Fuchs, Tom Kowalczyk, John Rhoads, Paul Schluter, Paul Sherman, Rob Wilder
Chair: John Rhoads

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:

Decisions/Issues:

Approval postponed for Domain discussion

Action(s):

3 Agenda Items
- Standards Coordination
Status/Discussion:
3. Standards Coordination
- Dialysis standard doing well. Should go out for comment fairly soon.
- RTM call to work on Alerts and Events.
4. DCC
- Next meeting Jan 28 at 10AM EDT.
5. Marketing and Recruiting PCD, IHE
6. Calendar
- Milestones IHE Milestone Dates
We are the only ones with dates so far. Will need input from PCH and SDPi to finalize.
- Review PCD Milestones PCD Milestone Dates
- Status of Adopted Workitem Proposals.
Quiet hospital – Good discussion this week, still discovering some tweaks. There’s an opportunity for standardization. Rob sent some info to ACM for discussion on their calls.
7. Ballots - Non currently
8. TC Action Item Review
- 202 – Paul will propose an update to ACCE
10. Other Business
- PCH update
Thom highlighted the PCH efforts. Once the foundation is laid, the Marcom group will remain active.
- F2F – Rob will discuss meeting dates with Mayo, hopes to solidify by next week.
When will we update next? PCH members from Europe would have a problem attending the week of the 13th, as it’s a holiday for most of them.
11. Next and Recent Meetings
- PC Jan 15, 2020
- PC&TC Jan 29, 2020, 2019
- TC, Feb 5, 2020

Action(s):

Next Meetings

The next meetings are:

- PC Jan 15, 2020, PCD PC 2020-01-15 Webex
- PC&TC Jan 29, 2020 PCD PC&TC 2020-01-25 Webex
- TC Feb 5, 2020 PCD TC 2020-02-05 Webex

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