Difference between revisions of "PCD TC 2020-12-02 Webex"
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:1. Agenda Approval | :1. Agenda Approval | ||
− | :2. Review Discussion Summary: Technical Meeting [[PCD TC 2020-11- | + | :2. Review Discussion Summary: Technical Meeting [[PCD TC 2020-11-04 Webex]] |
:3. Standards Coordination | :3. Standards Coordination | ||
:4. DCC | :4. DCC | ||
Line 25: | Line 25: | ||
:- Milestones [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestone Dates] | :- Milestones [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestone Dates] | ||
:- Status of Adopted Workitem Proposals | :- Status of Adopted Workitem Proposals | ||
− | :7. Ballots - | + | :7. Ballots - CP 151 (ACM) and 152 (MEM) are open for balloting through Dec 17. |
:8. TC Action Item Review | :8. TC Action Item Review | ||
:10. Other Business | :10. Other Business | ||
Line 32: | Line 32: | ||
:: Met Nov 25 to discuss EU Virtual and lessons for NA Connectathon. | :: Met Nov 25 to discuss EU Virtual and lessons for NA Connectathon. | ||
::- Main concern was participant connectivity - suggested leasing mobile hotspots for event (per Monroe's idea) | ::- Main concern was participant connectivity - suggested leasing mobile hotspots for event (per Monroe's idea) | ||
+ | :: Registration opens tomorrow. | ||
:- Need new TC cochair (Christophe's passing). | :- Need new TC cochair (Christophe's passing). | ||
+ | :- PCIM Workgroup restarted - 2nd and 4th Mondays 2PM Eastern | ||
:11. Next and Recent Meetings | :11. Next and Recent Meetings | ||
:- DEV Domain Jan 27, 2020 | :- DEV Domain Jan 27, 2020 | ||
Line 57: | Line 59: | ||
== Participants == | == Participants == | ||
− | + | :- Chair: Tom Kowalczyk | |
− | :- Chair: | + | :- TPM: Paul Sherman |
− | :- TPM: | + | :- Attendees: Kurt Elliason, Ken Fuchs, John Garguilo, Dan Kernan, Tom Kowalczyk, Monroe Pattillo, Paul Sherman, Rob Wilder |
− | :- Attendees: | ||
== Discussion == | == Discussion == | ||
Line 96: | Line 97: | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | |||
:3. Standards Coordination | :3. Standards Coordination | ||
+ | :- Pump nomenclature moving along well, have numbers assigned, submitted to Michael Faughn | ||
:4. DCC | :4. DCC | ||
:- Next meeting Dec 15 at 10AM EST. | :- Next meeting Dec 15 at 10AM EST. | ||
Line 104: | Line 105: | ||
:- Milestones [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestone Dates] | :- Milestones [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestone Dates] | ||
:- Status of Adopted Workitem Proposals | :- Status of Adopted Workitem Proposals | ||
− | :7. Ballots - | + | :7. Ballots - CP 151 (ACM) and 152 (MEM) are open for balloting through Dec 17. |
− | :8. TC Action Item Review | + | :8. TC Action Item Review - None currently due |
:10. Other Business | :10. Other Business | ||
:- Connectathon | :- Connectathon | ||
Line 111: | Line 112: | ||
:: Met Nov 25 to discuss EU Virtual and lessons for NA Connectathon. | :: Met Nov 25 to discuss EU Virtual and lessons for NA Connectathon. | ||
::- Main concern was participant connectivity - suggested leasing mobile hotspots for event (per Monroe's idea) | ::- Main concern was participant connectivity - suggested leasing mobile hotspots for event (per Monroe's idea) | ||
+ | ::- Discussed extensively, addressing IHE's arguments that it will work. Consensus is that that IHE is mistaken. We will assemble a response to send to them. | ||
+ | ::- How important is it to participate in the Connectathon and/or Showcase this time? | ||
+ | :: Registration opens tomorrow. | ||
:- Need new TC cochair (Christophe's passing). | :- Need new TC cochair (Christophe's passing). | ||
+ | :: Discussed process and duties. Encouraged members to consider it. | ||
+ | :: Paul will prepare and send a call for nominatioons. | ||
+ | :- PCIM Workgroup restarted - 2nd and 4th Mondays 2PM Eastern | ||
+ | :: Discussed some PCIM items. | ||
:11. Next and Recent Meetings | :11. Next and Recent Meetings | ||
:- DEV Domain Jan 27, 2020 | :- DEV Domain Jan 27, 2020 | ||
Line 129: | Line 137: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
− | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2020]] |
Latest revision as of 18:17, 18 October 2021
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 2020-11-04 Webex
- 3. Standards Coordination
- 4. DCC
- - Next meeting Dec 15 at 10AM EST.
- 5. Marketing and Recruiting PCD, IHE
- 6. Calendar
- - Milestones IHE Milestone Dates
- - Status of Adopted Workitem Proposals
- 7. Ballots - CP 151 (ACM) and 152 (MEM) are open for balloting through Dec 17.
- 8. TC Action Item Review
- 10. Other Business
- - Connectathon
- IHE planning for a virtual Connectathon
- Met Nov 25 to discuss EU Virtual and lessons for NA Connectathon.
- - Main concern was participant connectivity - suggested leasing mobile hotspots for event (per Monroe's idea)
- Registration opens tomorrow.
- - Need new TC cochair (Christophe's passing).
- - PCIM Workgroup restarted - 2nd and 4th Mondays 2PM Eastern
- 11. Next and Recent Meetings
- - DEV Domain Jan 27, 2020
- - PC Dec 9, 2020
- - TC Jan 6, 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):
- Not Yet Published:
- IHE Events Schedule 2014 - 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
- - Chair: Tom Kowalczyk
- - TPM: Paul Sherman
- - Attendees: Kurt Elliason, Ken Fuchs, John Garguilo, Dan Kernan, Tom Kowalczyk, Monroe Pattillo, Paul Sherman, Rob Wilder
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: Decisions/Issues:
- Approval postponed for Domain discussion
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: - 3. Standards Coordination
- - Pump nomenclature moving along well, have numbers assigned, submitted to Michael Faughn
- 4. DCC
- - Next meeting Dec 15 at 10AM EST.
- 5. Marketing and Recruiting PCD, IHE
- 6. Calendar
- - Milestones IHE Milestone Dates
- - Status of Adopted Workitem Proposals
- 7. Ballots - CP 151 (ACM) and 152 (MEM) are open for balloting through Dec 17.
- 8. TC Action Item Review - None currently due
- 10. Other Business
- - Connectathon
- IHE planning for a virtual Connectathon
- Met Nov 25 to discuss EU Virtual and lessons for NA Connectathon.
- - Main concern was participant connectivity - suggested leasing mobile hotspots for event (per Monroe's idea)
- - Discussed extensively, addressing IHE's arguments that it will work. Consensus is that that IHE is mistaken. We will assemble a response to send to them.
- - How important is it to participate in the Connectathon and/or Showcase this time?
- Registration opens tomorrow.
- - Need new TC cochair (Christophe's passing).
- Discussed process and duties. Encouraged members to consider it.
- Paul will prepare and send a call for nominatioons.
- - PCIM Workgroup restarted - 2nd and 4th Mondays 2PM Eastern
- Discussed some PCIM items.
- 11. Next and Recent Meetings
- - DEV Domain Jan 27, 2020
- - PC Dec 9, 2020
- - TC Jan 6, 2021
Action(s):
Next Meetings
The next meetings are:
- - DEV Domain, Jan 27, 2021 DEV_Joint_2021-01-27
- - PC Dec 9, 2020, PCD PC 2020-12-09 Webex
- - TC Jan 6, 2021 PCD TC 2021-01-06 Webex