PCD TC 2021-05-05 Webex

From IHE Wiki
Jump to: navigation, search

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 2021-04-07 Webex
3. Standards Coordination
4. DCC
- Next meeting May 25 at 10AM EST.
5. Marketing and Recruiting PCD, IHE
6. Calendar
- Milestones IHE Milestone Dates
- Status of Adopted Workitem Proposals
7. Ballots - None currently open
- Missing CP being prepped, will be open by Monday.
8. TC Action Item Review
9. Other Business
- Roster update
- Updating Commercially available list - [Commercially Available List]
Please review existing list and edit/add your product info.
10. Next and Recent Meetings
- DEV Domain F2F April 26-30, 2021
- PC May 12, 2021
- TC June 2, 2021

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

- Chair: Tom Kowalczyk
- TPM: Paul Sherman, Michael Kirwan
- Attendees: Lisa Diggett, Michael Kirwan, Tom Kowalczyk, Monroe Pattillo, Brian Rheinhold, Paul Schluter, Paul Sherman

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
- Sent proposal for signal quality
4. DCC
- Next meeting May 25 at 10AM EST.
5. Marketing and Recruiting PCD, IHE
- Nothing new.
6. Calendar
- Milestones IHE Milestone Dates
- Status of Adopted Workitem Proposals
Tom submitted CP for rec stack.
7. Ballots - None currently open
- Missing CP being prepped, will be open by Monday.
8. TC Action Item Review
- 200 - no new info, bump to June TC.
9. Other Business
- DEV roster update
How to best update? Initial scrub by members, then email uncertain members.
- Updating Commercially available list - [Commercially Available List]
Please review existing list and edit/add your product info.
- Meeting logistics - trouble sending webex info.
10. Next and Recent Meetings
- DEV Domain F2F April 26-30, 2021
- PC May 12, 2021
- TC June 2, 2021

Action(s):

Next Meetings

The next meetings are:

- DEV Domain May 26 DEV_Domain 2021-05-26 Webex
- PC May 12, 2021, PCD PC 2021-05-12 Webex
- TC June 2, 2021 PCD TC 2021-06-02 Webex

PCD Home