PCD TC 2019-01-02 Webex: Difference between revisions
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== Participants == | == Participants == | ||
: Kurt Elliason, Al Engelbert, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Rob Wilder | |||
: Kurt Elliason, Al Engelbert | |||
== Discussion == | == Discussion == | ||
| Line 89: | Line 88: | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
: Approved prior | : Approved prior meeting | ||
'''Action(s):''' | '''Action(s):''' | ||
| Line 99: | Line 97: | ||
| '''Agenda Items''' <br>- Standards Coordination | | '''Agenda Items''' <br>- Standards Coordination | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
:3. Standards Coordination | :3. Standards Coordination | ||
:- Still ongoing 10101r discussions on process for approved terms in RTMMS. May be other methods to get terms approved faster. Email discussion ongoing as well. Concerned about bypassing ANSI based processes. Discussed process, liabilities and alternatives. Would like additional input from us. | |||
:4. Marketing and Recruiting PCD, IHE | :4. Marketing and Recruiting PCD, IHE | ||
:5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates | :5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates | ||
:- PC Cochairs will meet Jan 9 to set the dates. | |||
:- Status of Adopted Workitem Proposals | :- Status of Adopted Workitem Proposals | ||
:: Will meet next week to update. | |||
:6 Ballots - None currently | :6 Ballots - None currently | ||
:7. TC Action Item Review | :7. TC Action Item Review | ||
:- 196 NIST not available, set to next meeting. | |||
:- 201 – Paul Sherman will ping the others, set to next month | |||
:8. Other Business | :8. Other Business | ||
:- Connectathon without NIST | |||
::- Alternative testing solutions – Any local copies available? CMI has one, can they provide us with a copy? Let Paul know if anyone else has a copy. Paul Schluter will email David Fan and Trevor to see if it’s available. | |||
::- Monitor shortage – Steve, Lynn and Paul are discussing possible fill-ins. | |||
:9. Next and Recent Meetings | :9. Next and Recent Meetings | ||
:- PC Jan 9, 2019 | :- PC Jan 9, 2019 | ||
:- PC&TC Jan 16, 2019 | :- PC&TC Jan 16, 2019 | ||
:- TC Feb 6 | :- TC Feb 6, 2019 | ||
|} | |} | ||
| Line 131: | Line 135: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2019]] | ||
Latest revision as of 10:14, 2 January 2020
Patient Care Device Domain
Meeting Purpose
TC At the Regularly Scheduled Meeting Time
WebEx Information
Topic: PCD Technical 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: PCD TC 2018-11-07 Webex
- - Note - No December meeting due to President Bush's State Service
- 3. Standards Coordination
- 4. Marketing and Recruiting PCD, IHE
- 5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Workitem Proposals
- 6 Ballots - None currently
- 7. TC Action Item Review
- 8. Other Business
- - Connectathon without NIST
- - Alternative testing solutions
- - Monitor shortage
- 9. Next and Recent Meetings
- - PC Jan 9, 2019
- - PC&TC Jan 16, 2019
- - TC Feb 6. 2019
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:
Participants
- Kurt Elliason, Al Engelbert, Monroe Pattillo, John Rhoads, Paul Schluter, 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:
- Approved prior meeting
Action(s):3 Agenda Items
- Standards CoordinationStatus/Discussion: - 3. Standards Coordination
- - Still ongoing 10101r discussions on process for approved terms in RTMMS. May be other methods to get terms approved faster. Email discussion ongoing as well. Concerned about bypassing ANSI based processes. Discussed process, liabilities and alternatives. Would like additional input from us.
- 4. Marketing and Recruiting PCD, IHE
- 5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - PC Cochairs will meet Jan 9 to set the dates.
- - Status of Adopted Workitem Proposals
- Will meet next week to update.
- 6 Ballots - None currently
- 7. TC Action Item Review
- - 196 NIST not available, set to next meeting.
- - 201 – Paul Sherman will ping the others, set to next month
- 8. Other Business
- - Connectathon without NIST
- - Alternative testing solutions – Any local copies available? CMI has one, can they provide us with a copy? Let Paul know if anyone else has a copy. Paul Schluter will email David Fan and Trevor to see if it’s available.
- - Monitor shortage – Steve, Lynn and Paul are discussing possible fill-ins.
- 9. Next and Recent Meetings
- - PC Jan 9, 2019
- - PC&TC Jan 16, 2019
- - TC Feb 6, 2019
Next Meetings
The next meetings are:
- - PC Jan 9, 2019, PCD PC 2019-01-09 Webex
- - PC&TC Jan 16, 2018, PCD PC&TC 2019-01-16 Webex
- - TC Feb 6, 2019 PCD TC 2019-02-06 Webex