Difference between revisions of "PCD PC 2020-02-12 Webex"
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''The next meetings are: '' | ''The next meetings are: '' | ||
− | :- PC | + | :- PC Apr 8, 2020, [[PCD PC 2020-04-08 Webex]] |
:- PC&TC Feb 19, 2020, [[PCD PC&TC 2020-02-19 Webex]] | :- PC&TC Feb 19, 2020, [[PCD PC&TC 2020-02-19 Webex]] | ||
:- TC Mar 4, 2020 [[PCD TC 2020-03-04 Webex]] | :- TC Mar 4, 2020 [[PCD TC 2020-03-04 Webex]] |
Revision as of 15:13, 2 March 2020
Patient Care Device Domain
Meeting Purpose
PC At the Regularly Scheduled Meeting Time
WebEx Information
Topic: PCD Planning 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: Planning Meeting PCD PC 2020-01-15 Webex
- 3. Standards Coordination
- 4. DCC
- - Next meeting Feb 25 at 10AM EDT.
- 5. Marketing and Recruiting PCD, IHE
- 6. Calendar
- - Milestones IHE Milestone Dates
- - Review PCD Milestones PCD Milestone Dates
- - Status of Adopted Workitem Proposals
- 7. Ballots - Non currently
- 8. PC Action Item Review
- 10. Other Business
- - F2F - Mayo Jacksonville cancelled, need new location ASAP.
- - DEV Domain
- New home wiki started Dev Domain home page (under construction)
- Dev Domain Webex meeting
- 11. Next and Recent Meetings
- - PC, Mar 11, 2020
- - PC & TC, Feb 19, 2020
- - TC, Mar 4, 2020
- - Dev Domain Feb 26, 2020
Action Items from Previous Meetings
See PCD Planning 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:
- IHE Events Schedule 2014 - http://www.iheusa.org/events.aspx
- Request for Brief Proposals Cycle 9: new folder to be added at ftp://ftp.ihe.net/Patient_Care_Devices/IHEPCDYr9-2014-2015/
Participants
- Todd Cooper, Al Engelbert, Javier Espina, Christophe Fournier, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman
- Chair: John Rhoads
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:
- Reviewed and accepted
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: - 3. Standards Coordination
- - Within a week of sending Dialysis HL7 implementation guide.
- - Sydney –
- John provided summary, details are at [1]
- Todd discussed 11073 SDC. Much of this will drive regulatory compliance.
- 4. DCC
- - Next meeting Feb 25 at 10AM EDT.
- 5. Marketing and Recruiting PCD, IHE
- 6. Calendar
- - Milestones IHE Milestone Dates
- - Review PCD Milestones PCD Milestone Dates
- - Status of Adopted Workitem Proposals
- 7. Ballots - Non currently
- 8. PC Action Item Review
- - 168 No new info, no follow-up planned - Close
- - 172 Will have DEV meetings Feb 25 and 26. Can we do something for HIMSS? We may have missed the opportunity. Will see what we can do by the Feb 26 DEV meeting.
- 10. Other Business
- - DEV Domain
- New home wiki started Dev Domain home page (under construction)
- Dev Domain Webex meeting – Leadership meeting Feb 25, Domain call Feb 26.
- - SPDi
- Todd will start heavy lifting on SDPi next week.
- 11. Next and Recent Meetings
- - PC, Mar 11, 2020
- - PC & TC, Feb 19, 2020
- - TC, Mar 4, 2020
- - Dev Domain Feb 26, 2020
Action(s):
Next Meetings
The next meetings are:
- - PC Apr 8, 2020, PCD PC 2020-04-08 Webex
- - PC&TC Feb 19, 2020, PCD PC&TC 2020-02-19 Webex
- - TC Mar 4, 2020 PCD TC 2020-03-04 Webex
- - DEV Domain Feb 26, 2020 DEV Joint 2020-02-26 Webex