PCD Cochairs 2021-06-01 Webex: Difference between revisions

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  1. Review & Approve Agenda
  1. Review & Approve Agenda


  2. Review Previous Meeting Summary [[PCD_Cochairs 2021-04-06 Webex]]
  2. Review Previous Meeting Summary [[PCD_Cochairs 2021-05-04 Webex]]


  3. Profiles and TF Updates
  3. Profiles and TF Updates


:- Review public comments [https://docs.google.com/spreadsheet/ccc?key=0AvSvbmWRIsFQdDA2ZVdrdWRUNXRJS2xOS19hQ1hDZHc#gid=0 Link to Comments]
::- Review public comments [https://docs.google.com/spreadsheet/ccc?key=0AvSvbmWRIsFQdDA2ZVdrdWRUNXRJS2xOS19hQ1hDZHc#gid=0 Link to Comments]
:- And at ihe.net public comment domain page  http://www.ihe.net/Public_Comment/#pcd
::- And at ihe.net public comment domain page  http://www.ihe.net/Public_Comment/#pcd
 
4. Standards Coordination.


: 4. Standards Coordination.
5. IHE International


: 5. IHE International
6. Review Agenda:


: 6. Review Agenda:
::- [[PCD TC 2021-04-07 Webex]]


:- [[PCD TC 2021-04-07 Webex]]
7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones]


: 7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones]
8. Recruiting and Membership


: 8. Recruiting and Membership
9. Action Items - None currently open


: 9. Action Items - None currently open
10. Additional Business


: 10. Additional Business
::- Roster update - see new proposed roster & ballot google sheet sent out by Michael.  
:- Roster update
::- See email sent out by Michael on Commercially Available Devices (May 25th, subject: DEV Commercially Available Devices and Systems).
::- Meet Zwak who will be helping the DEV Domain Programs along with Michael in the future.


: 11.  Meeting Dates: Define Next Meeting Dates
11.  Meeting Dates: Define Next Meeting Dates


:- PCD PC - May 12, 2021
::- PCD TC - June 8, 2021
:- PCD TC - May 5, 2021
::- PCD PC - June 9, 2021


== Attachments / Materials ==
== Attachments / Materials ==
Line 87: Line 90:
   3. Profiles and TF Updates
   3. Profiles and TF Updates


::- Review public comments [https://docs.google.com/spreadsheet/ccc?key=0AvSvbmWRIsFQdDA2ZVdrdWRUNXRJS2xOS19hQ1hDZHc#gid=0 Link to Comments]
::- No updates.  
::- And at ihe.net public comment domain page  http://www.ihe.net/Public_Comment/#pcd
::- New CP Ballot for
::- Reviewed public comments. Michael to delete the extra row he created when testing. Looked at PCDComments and its membership. Lisa asked if this is for when you post and ask for comments. When we do have something to submit, this is the formal voting (15 days). The member's list is not upto date. Tom has two entries, one likely when at Baxter. Need the full DEV list which would help us update the DEV organization. This is part of the Roster revamp planned in the future.  


   4. Standards Coordination.
   4. Standards Coordination.


::- Paul Schluter noted that they were stuck on things on the IEEE POCD standard but working this out.  
::- No updates.  


   5. IHE International
   5. IHE International


::- Invoices received. These are in-process now.  
::- No updates.  


   6. Review Agenda:   
   6. Review Agenda:   


::- [[PCD TC 2021-05-05 Webex]]
::- [[PCD TC 2021-06-02 Webex]]
::- Reviewed agenda. Looks good.


   7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones]
   7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones]


::- Reviewed milestones. These are on-going. Questioned if worth looking at this going forward. We could make this a PC Cochairs only topic.  
::- No updates.  


   8. Recruiting and Membership
   8. Recruiting and Membership


::- BD has joined. Stryker and Hillrom nothing firm todate.  
::- No updates.  


   9. Action Items - None currently open
   9. Action Items - None currently open


::- No current action items.  
::- No updates.  
::- Rosters: Let's start fresh, see who is in the meetings then make this the list. Paul thinks making a list on the individual meetings would be difficult. What's the purpose of the Roster: is it to capture all or just who is active. Paul notes that the Roster is primarily used for ballot. Paul notes that the google groups will tell us who is bouncing. Let's avoid duplicating. Is there one place that is the list. We will continue the discussion in the PC. Monroe notes it might make sense to do this after the transition to Zoom. We could/should survey the google group email reflectors individually (note could be that you are currently on this group, would you like to continue? If bounces then can remove. The company is the voting member). Let's wait till we move to Zoom. Currently we are not sure on when we will move to Zoom.
 
: 10.  Additional Business


: 11.  Meeting Dates: Define Next Meeting Dates
  10.  Additional Business


:- PCD TC - May 5, 2021
::- Discussed and reviewed the new Roster and Ballot sheet sent out by Michael. See link here for discussion in our upcoming June tcons: [[https://docs.google.com/spreadsheets/d/1HQQKhQbPi87hAvX9lcO_swQOUBJOdfVD9he7De--IO0/edit?usp=sharing]]. See also our proposed actions toward completing this master sheet here: [[https://wiki.ihe.net/index.php/DEV_Cochairs_2021-05-25_Webex]]
:- PCD PC - May 12, 2021




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:- DEV Domain May 26  [[DEV_Domain 2021-05-26 Webex]]
:- DEV Domain May 26  [[DEV_Domain 2021-05-26 Webex]]
:- PC May 12, 2021, [[PCD PC 2021-05-12 Webex]]
:- PC June xx, 2021, [[PCD PC 2021-05-12 Webex]]
:- TC May 5, 2021 [[PCD TC 2021-05-05 Webex]]
:- TC June xx, 2021 [[PCD TC 2021-05-05 Webex]]




[[Patient Care Device | PCD Home]]
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
[[Category:PCD Meeting Archive 2021]]

Latest revision as of 07:03, 20 February 2022

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2021-05-04 Webex

3. Profiles and TF Updates
- Review public comments Link to Comments
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
4. Standards Coordination.

5. IHE International

6. Review Agenda:
- PCD TC 2021-04-07 Webex
7. Calendar - IHE Milestones

8. Recruiting and Membership

9. Action Items - None currently open

10.  Additional Business
- Roster update - see new proposed roster & ballot google sheet sent out by Michael.
- See email sent out by Michael on Commercially Available Devices (May 25th, subject: DEV Commercially Available Devices and Systems).
- Meet Zwak who will be helping the DEV Domain Programs along with Michael in the future.
11.  Meeting Dates: Define Next Meeting Dates
- PCD TC - June 8, 2021
- PCD PC - June 9, 2021

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

placeholder

Cochairs: Tom Kowalczyk, Kurt Elliason, Lisa Diggett
Technical Project Manager: Michael Kirwan and Paul Sherman
Chair: Tom Kowalczyk
Guests: Paul Schluter, Monroe Pattillo

Discussion

Item Topic Discussion
1 Introductions & Agenda Review
- Chair: 		Status/Discussion:

Decisions/Issues:

Action(s):

- No new Action Items
2 Review Meeting Summaries
- Chair: 		Status/Discussion: Meeting notes reviewed

Decisions/Issues:

Action(s):

3 Agenda Items
- As Indicated 		Status/Discussion:

placeholder 

 3. Profiles and TF Updates
- No updates.
 4. Standards Coordination.
- No updates.
 5. IHE International
- No updates.
 6. Review Agenda:
- PCD TC 2021-06-02 Webex
 7. Calendar - IHE Milestones
- No updates.
 8. Recruiting and Membership
- No updates.
 9. Action Items - None currently open
- No updates.
 10.  Additional Business
- Discussed and reviewed the new Roster and Ballot sheet sent out by Michael. See link here for discussion in our upcoming June tcons: [[1]]. See also our proposed actions toward completing this master sheet here: [[2]]


4 Other Business
- All 		Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be May 11, 2021, PCD Cochairs 2021-05-11 Webex

Meeting Dates: Define Next Meeting Dates

- DEV Domain May 26 DEV_Domain 2021-05-26 Webex
- PC June xx, 2021, PCD PC 2021-05-12 Webex
- TC June xx, 2021 PCD TC 2021-05-05 Webex


PCD Home

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