PCD TC-PC 2025-11-12: Difference between revisions
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IHE DEV PCD Tech & Planning Committee | 2nd Wednesday of Each Month @ 8amPT/10amCT/11amET | IHE DEV PCD Tech & Planning Committee | 2nd Wednesday of Each Month @ 8amPT/10amCT/11amET | ||
''' | [https://wiki.ihe.net/index.php?title=Category:PCD_Meeting (PCD meetings page)] | ||
'''Google Meeting''' | |||
''Join on your computer, mobile app or room device'' | ''Join on your computer, mobile app or room device'' | ||
[https:// | [https://meet.google.com/dpa-judr-nix Join with Google Meet] | ||
Join by phone | |||
(US) +1 201-899-4622 | |||
PIN: 452341250 | |||
[https:// | [https://meet.google.com/tel/dpa-judr-nix?pin=8150559609475&hs=0 More phone numbers] | ||
== Participants == | == Participants == | ||
: | : | ||
: '''Chair:''' | : '''Chair:''' Kurt E. | ||
: '''Participants:''' | : '''Participants:''' Paul S. Monroe P. Ken F. Tom K. Steven D. | ||
== Proposed Agenda and Discussion Notes == | == Proposed Agenda and Discussion Notes == | ||
| Line 66: | Line 58: | ||
| '''Standards Coordination''' | | '''Standards Coordination''' | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
:Peritoneal dialysis terms fully discussed and ready to be added to RTMMS when NIST is back. | |||
:Kosta has a PAR proposal meeting on Wednesday morning's with different groups within 11073 nomenclature. | |||
|- | |- | ||
| Line 72: | Line 65: | ||
| '''Domain Coordination Meeting''' | | '''Domain Coordination Meeting''' | ||
| '''Status/Discussion:''': | | '''Status/Discussion:''': | ||
:Board report approved by DCC, to be presented to Board Nov 13th. | |||
:PCMC proposed actors and transaction didn't pass due to comments, but didn't get rejected. Mary proposed some changes to be discussed tomorrow at ACM meeting. | |||
|- | |- | ||
| Line 84: | Line 78: | ||
| '''Ballots''' | | '''Ballots''' | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
:Planning on ballot in Dec/early Jan for CPs from PUMP, PCIM and ACM WG. Possibly MEM final text vote. | |||
|- | |- | ||
| Line 96: | Line 90: | ||
| '''Technical Committee Business''' | | '''Technical Committee Business''' | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
:MEM profiles ready for final text? [https://wiki.ihe.net/index.php/Final_Text_Process Final text Process] Submit to Domain Technical Committee? | |||
|- | |- | ||
| Line 116: | Line 110: | ||
| '''Other Business''' | | '''Other Business''' | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
: | : Updating PCD tests in Gazelle for EU Connectathon to align with changes made in Jan this year for NA Connectathon. | ||
: | : GitHub publishing coordination across Work Programs/Groups - common user guides/tools/templates etc. | ||
::Using GitHub for TF rev 11 changes. Meetings to restart after US shutdown ends | |||
|} | |} | ||
| Line 132: | Line 126: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting Archive 2025]] | [[Category:PCD Meeting Archive 2025]] | ||
Latest revision as of 11:38, 3 February 2026
IHE DEV PCD Tech & Planning Committee | 2nd Wednesday of Each Month @ 8amPT/10amCT/11amET
Google Meeting
Join on your computer, mobile app or room device
Join by phone (US) +1 201-899-4622 PIN: 452341250
Participants
- Chair: Kurt E.
- Participants: Paul S. Monroe P. Ken F. Tom K. Steven D.
Proposed Agenda and Discussion Notes
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: Action(s): |
| 2 | Discussion Summary or Approval of Minutes - Chair |
Status/Discussion:
Action(s): |
| 3 | Standards Coordination | Status/Discussion:
|
| 4 | Domain Coordination Meeting | Status/Discussion::
|
| 4 | Marketing and Recruitment | Status/Discussion:
|
| 5 | Ballots | Status/Discussion:
|
| 7 | Planning Committee Business | Status/Discussion:
|
| 8 | Technical Committee Business | Status/Discussion:
|
| 9 | Action Item Review | Status/Discussion: |
| 10 | PCD Work Group News | Status/Discussion:
|
| 11 | Other Business | Status/Discussion:
|
Next Meetings
The next meetings are:
- - Next DEV Joint Meeting DEV Joint 2025-11-26
- - Next PCD TC-PC Meeting PCD TC-PC 2025-12-10