PCD PC&TC 2015-06-10 Webex: Difference between revisions

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:7. PC Action Item Review  
:7. PC Action Item Review  
::TC Action Item Review  
::TC Action Item Review - start at 150


:8. Other Business  
:8. Other Business  
:- AAMI demo debrief
:- AAMI demo debrief
:- F2F Review for new actions  [[PCD PC&TC 2015 April 27 - May 1 F2F]]


:9. Next and Recent Meetings
:9. Next and Recent Meetings
Line 64: Line 63:
== Participants ==
== Participants ==


Chris Courville, Kurt Elliason, Al Engelbert, John Garguilo, Joe Good, Monroe Pattillo, Dalibor Pokrajec, Paul Schluter, Paul Sherman, Brian Witkowski
Chris Courville, Kurt Elliason, Al Engelbert, John Garguilo, Tom Kowalczyk, Monroe Pattillo, Paul Schluter, Paul Sherman, Brian Witkowski


: '''Chair:''': Monroe Pattillo
: '''Chair:''': Monroe Pattillo
Line 105: Line 104:


:3. Standards Coordination
:3. Standards Coordination
:- 10101A:  Still going through comments, including new terms for nebulizers and work breatghing.  Should be done in 1-2 weeks.
:- IEEE LS group met before AAMI.  Dalibor represented IHE.  the group has a broad scope and are looking to focus.  Monroe met with Catherine Bennett from IEEE at AAMI; they visited several vendors, some were unaware of 10101a terms.


:4. Elections -  
:4. Elections -  
:- New TC Cochair candidate Tom Kowalczyk - Ballot open through June 16  
:- New TC Cochair candidate Tom Kowalczyk - Ballot open through June 16  
:- [[http://goo.gl/forms/UALQfxn6Sd  TC Cochail Ballot]]
:- [[http://goo.gl/forms/UALQfxn6Sd  TC Cochail Ballot]]
::  We have acheived quorum, Tom will be new cochair.  John R will continue to help until we find a replacement for Jeff as well.


:5. Marketing PCD, IHE
:5. Marketing PCD, IHE
:-  Marketed with vendors at AAMI.
:-  Vignette didn't use existing walls, 3 walls with a mini vignette each.  Some signage needed redone.  Overall it went well.


:6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
:6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
:- Status of Adopted Workitem Proposals
:- Status of Adopted Workitem Proposals
:: http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_9
:: http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_9
::- Need to get White Papers ready for public comment.  Also need CPs formalized so Volume 2 can be updated.
:: New Profiles  
:: New Profiles  
::-  We have no new profiles this year.


:7. PC Action Item Review  
:7. PC Action Item Review  
:- 78  Paul discussed with AAMI, they have a couple of candidates for new representatives. Monroe discussed with Barrett as well.  Change to June 24.
:- 137 Paul discussed with AAMI, they have a couple of candidates for new representatives. Change to June 24.
:- 161 Change to June 24.
::TC Action Item Review  
::TC Action Item Review  
:- 143 Change to June 17
:- 167  Change to June 17
:- 183 Per Chris, WCM work is generic for PCD.  change owner to Chris, participants to WCM workgroup.  IDCO is participating; Paul Schluter hopes to define WCM as a general drop-in module.  Move to June 17.
:- 189  Change to June 17.


:8. Other Business  
:8. Other Business  
Line 141: Line 155:


[[Patient Care Device | PCD Home]]
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
[[Category:PCD Meeting Archive 2015]]

Latest revision as of 10:58, 19 July 2016

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 Summaries
- PCD PC&TC 2015-06-03 Webex
3. Standards Coordination
4. Elections -
- New TC Cochair candidate Tom Kowalczyk - Ballot open through June 16
- [TC Cochail Ballot]
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_9
New Profiles
7. PC Action Item Review
TC Action Item Review - start at 150
8. Other Business
- AAMI demo debrief
9. Next and Recent Meetings
- PC June 24, 2015
- PC & TC July 15, 2015
- TC June 17, 2015

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):
o http://ihe.net/Technical_Framework/index.cfm#pcd
  • Not Yet Published:
o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/

Participants

Chris Courville, Kurt Elliason, Al Engelbert, John Garguilo, Tom Kowalczyk, Monroe Pattillo, Paul Schluter, Paul Sherman, Brian Witkowski

Chair:: Monroe Pattillo

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
- Chair 		Status/Discussion:

Decisions/Issues:

Agenda approved

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair 		Status/Discussion:
- Accepted

Decisions/Issues:

Action(s):

3 Agenda Items
- Standards Coordination 		Status/Discussion:
3. Standards Coordination
- 10101A: Still going through comments, including new terms for nebulizers and work breatghing. Should be done in 1-2 weeks.
- IEEE LS group met before AAMI. Dalibor represented IHE. the group has a broad scope and are looking to focus. Monroe met with Catherine Bennett from IEEE at AAMI; they visited several vendors, some were unaware of 10101a terms.
4. Elections -
- New TC Cochair candidate Tom Kowalczyk - Ballot open through June 16
- [TC Cochail Ballot]
We have acheived quorum, Tom will be new cochair. John R will continue to help until we find a replacement for Jeff as well.
5. Marketing PCD, IHE
- Marketed with vendors at AAMI.
- Vignette didn't use existing walls, 3 walls with a mini vignette each. Some signage needed redone. Overall it went well.
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_9
- Need to get White Papers ready for public comment. Also need CPs formalized so Volume 2 can be updated.
New Profiles
- We have no new profiles this year.
7. PC Action Item Review
- 78 Paul discussed with AAMI, they have a couple of candidates for new representatives. Monroe discussed with Barrett as well. Change to June 24.
- 137 Paul discussed with AAMI, they have a couple of candidates for new representatives. Change to June 24.
- 161 Change to June 24.
TC Action Item Review
- 143 Change to June 17
- 167 Change to June 17
- 183 Per Chris, WCM work is generic for PCD. change owner to Chris, participants to WCM workgroup. IDCO is participating; Paul Schluter hopes to define WCM as a general drop-in module. Move to June 17.
- 189 Change to June 17.
8. Other Business
- AAMI demo debrief
- F2F Review for new actions PCD PC&TC 2015 April 27 - May 1 F2F
9. Next and Recent Meetings
- PC June 24, 2015
- PC & TC July 15, 2015
- TC June 17, 2015


Next Meetings

The next meetings are:

- PC June 24, PCD PC 2015-06-24 Webex
- PC&TC July 15, PCD PC&TC 2015-07-15 Webex
- TC June 17, PCD TC 2015-06-17 Webex


PCD Home

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