PCD TC 2020-09-02 Webex

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Patient Care Device Program

Meeting Purpose

TC 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 2020-08-05 Webex
3. Standards Coordination
4. DCC
- Next meeting Sep 22 at 10AM EDT.
5. Marketing and Recruiting PCD, IHE
6. Calendar
- Milestones IHE Milestone Dates
- Status of Adopted Workitem Proposals
7. Ballots - None currently
8. TC Action Item Review
10. Other Business
- Connectathon
IHE planning for a virtual Connectathon
- Virtual F2F - Agenda under development.
Please send topic ideas to co-chairs, Paul Sherman, or Michael Kirwan.
11. Next and Recent Meetings
- DEV Domain Sep 23, 2020
- PC Sep 9, 2020
- TC Nov 4, 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, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman
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
- Brian Wikowski reworking pump containment tree.
4. DCC
- Next meeting Sep 22 at 10AM EDT.
5. Marketing and Recruiting PCD, IHE
- Nothing new
6. Calendar
- Milestones IHE Milestone Dates
- Status of Adopted Workitem Proposals
7. Ballots - None currently
8. TC Action Item Review
- 196 – Nothing new, move after HL7 meeting. Move to next month.
10. Other Business
- Connectathon
IHE planning for a virtual Connectathon
February 1-5, 2021
- Virtual F2F - Agenda under development.
Please send topic ideas to co-chairs, Paul Sherman, or Michael Kirwan.
11. Next and Recent Meetings
- DEV Domain Sep 23, 2020
- PC Sep 9, 2020
- TC Nov 4, 2020

Action(s):

Next Meetings

The next meetings are:

- DEV Domain, Sep 23, 2020 DEV Joint 2020-09-23 Webex
- PC Sep 9, 2020, PCD PC 2020-09-09 Webex
- TC Nov 4, 2020 PCD TC 2020-11-04 Webex


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