PCD TC 2020-05-06 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: Technical Meeting PCD TC 2020-04-01 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. TC Action Item Review
10. Other Business
- Connectathon test review started May 5 and will continue as needed until complete.
Meeting info :
- Webex Link
- Meeting number (access code): 925 817 421
- Meeting password: Devices1
- 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 May 13, 2020
- PC&TC May 20, 2020
- TC June 3, 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

Kurt Elliason, Christophe Fournier, Ken Fuchs, Dan Kernan, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Rob Wilder
Chair: 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
- 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
- Good progress on Dialysis terms. A bit slow because of COVID-19. 11073, continue to work on last pump items.
4. DCC
- Next meeting May 26 at 10AM EDT.
5. Marketing and Recruiting PCD, IHE
6. Calendar
- Milestones IHE Milestone Dates
Change Whitepaper to ‘2’
- Review PCD Milestones PCD Milestone Dates
- Status of Adopted Workitem Proposals
White papers – forming groups to work on those.
7. Ballots - Non currently
8. TC Action Item Review
- Paul will re-update. Seems that the wiki rejected the updates from the F2F.
10. Other Business
- Connectathon test review started May 5 and will continue as needed until complete.
Meeting info :
- Webex Link
- Meeting number (access code): 925 817 421
- Meeting password: Devices1
- 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 May 13, 2020
- PC&TC May 20, 2020
- TC June 3, 2020

Action(s):

Next Meetings

The next meetings are:

- PC May 10, 2020, PCD PC 2020-05-10 Webex
- PC&TC May 17, 2020 PCD PC&TC 2020-05-17 Webex
- TC June 3, 2020 PCD TC 2020-06-03 Webex


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