Difference between revisions of "PCD PC&TC 2019-10-23 Webex"
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== Participants == | == Participants == | ||
− | + | : Todd Cooper, Kurt Elliason, Ken Fuchs, John Garguilo, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Sherman, Thom Erickson, Javier Espina, Martin Rosner | |
− | + | : Chair: Kurt Elliason | |
− | : Todd Cooper, | ||
− | : Chair: | ||
== Discussion == | == Discussion == |
Revision as of 11:01, 24 October 2019
Patient Care Device Domain
Meeting Purpose
Joint PC and TC Meeting: At the Regularly Scheduled Meeting Time
WebEx Information
Topic: PCD Planning and Technical Committees
- Regularly Scheduled Meeting Time
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
- 1. Agenda Approval
- 2. Review Discussion Summary PCD PC&TC 2019-10-09 Webex
- 3. Standards Coordination
- 4. Ballots - None currently, 2 Pump CPs pending.
- 5. Marketing PCD, IHE
- 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Workitem Proposals
- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_12
- Quiet Hospital
- New Profiles
- Sterilizer
- 7. PC Action Item Review - next review in November
- - TC Action Item Review - next review in November
- 8. Other Business
- - PCH - POU Profile Discussion [FHIR Upload doc]
- - Oct F2F -
- Review Summary - PCD PC&TC F2F 2019 Oct 15-17 Webex
- 9. Next and Recent Meetings
- - PC Nov 13, 2019
- - PC & TC Nov 20, 2019
- - TC Nov 6, 2019
Action Items from Previous Meetings
See PCD Planning Committee Action Items and 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 Webinar Schedule 2013 - 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
- Todd Cooper, Kurt Elliason, Ken Fuchs, John Garguilo, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Sherman, Thom Erickson, Javier Espina, Martin Rosner
- 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
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: placeholder
- 3. Standards Coordination
- 4. Ballots - None currently, 2 Pump CPs pending.
- 5. Marketing PCD, IHE
- 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Workitem Proposals
- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_12
- Quiet Hospital
- New Profiles
- Sterilizer
- 7. PC Action Item Review
- - TC Action Item Review
- 8. Other Business
- - Oct F2F -
- Review Summary - PCD PC&TC F2F 2019 Oct 15-17 Webex
- 9. Next and Recent Meetings
- - PC Nov 13, 2019
- - PC & TC Nov 20, 2019
- - TC Nov 6, 2019
Next Meetings
The next meetings are:
- - PC Nov 13, 2019, PCD PC&TC 2019-11-13 Webex
- - PC&TC Nov 20, 2019 PCD PC&TC 2019-11-20 Webex
- - TC Nov 6, 2019 PCD TC 2019-11-06 Webex