PCD TC 2018-07-11 Webex: Difference between revisions

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'''Decisions/Issues:'''
'''Decisions/Issues:'''


: Agenda approved
: Agenda not approved - no cochair
 
'''Action(s):'''
'''Action(s):'''


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'''Decisions/Issues:'''
'''Decisions/Issues:'''
:  
: Unable to approve prior meeting summary


'''Action(s):'''
'''Action(s):'''
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| '''Agenda Items''' <br>- Standards Coordination
| '''Agenda Items''' <br>- Standards Coordination
| '''Status/Discussion:'''
| '''Status/Discussion:'''
'''placeholder'''


:3. Standards Coordination
:3. Standards Coordination
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:- Status of Adopted Workitem Proposals
:- Status of Adopted Workitem Proposals


:6 Ballots - CPs 136 and 137 open until July 27
:6 Ballots - CPs 136 and 137 open until July 25


:7. TC Action Item Review
:7. TC Action Item Review
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:8. Other Business
:8. Other Business
:- Pump utilization
:- Pump utilization
:- F2F meeting Dates and location
::  Dave Dickey presented at HIMSS this year, but no reference to PCD.  Could use them as a ‘live’ deployment.  AAMI is willing to publish something.  Paul Sherman will work on that.
::  White paper: Here’s how to do it.  Can be done any time, just need to let Mary know.  Tom, Kurt Dalibor and Vishal are willing to work on this
::  Make this a TC Action Item.
:- F2F meeting Dates and location.
:- Paul Schluter will discuss meeting at CMI with them.  3rd or 4th week of October.


:9. Next and Recent Meetings
:9. Next and Recent Meetings
:- PC July 18, 2018
:- PC July 18, 2018
:- PC&TC July 25, 2018
:- PC&TC July 25, 2018
:- TC Aug 1. 2018
:- TC Aug 1. 2018|}
 
|}


== Next Meetings ==
== Next Meetings ==

Revision as of 10:30, 11 July 2018

Patient Care Device Domain

Meeting Purpose

PC 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 2018-06-13 Webex
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 - CPs 136 and 137 open until July 25
7. TC Action Item Review
8. Other Business
- Pump utilization
- F2F meeting Dates and location
9. Next and Recent Meetings
- PC July 18, 2018
- PC&TC July 25, 2018
- TC Aug 1. 2018

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

Participants

Kurt Elliason, Al Engelbert, Monroe Pattillo, Paul Schluter, Paul Sherman, Megan Tetlow
Note - No TC cochair attending

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 not approved - no cochair

Action(s):

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

Decisions/Issues:

Unable to approve prior meeting summary

Action(s):

3 Agenda Items
- Standards Coordination 		Status/Discussion:
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 - CPs 136 and 137 open until July 25
7. TC Action Item Review
8. Other Business
- Pump utilization
Dave Dickey presented at HIMSS this year, but no reference to PCD. Could use them as a ‘live’ deployment. AAMI is willing to publish something. Paul Sherman will work on that.
White paper: Here’s how to do it. Can be done any time, just need to let Mary know. Tom, Kurt Dalibor and Vishal are willing to work on this
Make this a TC Action Item.
- F2F meeting Dates and location.
- Paul Schluter will discuss meeting at CMI with them. 3rd or 4th week of October.
9. Next and Recent Meetings
- PC July 18, 2018
- PC&TC July 25, 2018
- TC Aug 1. 2018|}

Next Meetings

The next meetings are:

- PC July 18, 2018, PCD PC 2018-07-18 Webex
- PC&TC July 25, 2018, PCD PC&TC 2018-07-25 Webex
- TC Aug 1, 2018 PCD TC 2018-08-01 Webex


PCD Home

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