Difference between revisions of "PCD PC&TC 2014-11-19 Webex"
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:: http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_9 | :: http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_9 |
Revision as of 11:20, 19 November 2014
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 TC 2014-11-05 Webex and PCD PC 2014-11-12 Webex
- 3. Standards Coordination
- 4. Elections -
- - Balloting open until Friday for PC CoChair. Kurt Elliason is candidate. Let Paul Sherman know if you didn't receive the balloting email.
- - No nomination for TC co-chair. IHE allows term limit exceptions for hard to fill slots. Please consider.
- 5. Marketing PCD, IHE
- 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Workitem Proposals
- 7. PC Action Item Review
- TC Action Item Review
- 8. Other Business
- - AAMI representative – nothing new
- - ACCE representative – ACCE has selected Robyn Frick, Clinical Engineer from Eastern Maine Medical Center.
- 9. Next and Recent Meetings
- - PC Dec 10
- - PC & TC Dec 17
- - TC Dec 3
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):
- Not Yet Published:
- IHE Webinar Schedule 2013 - 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
Placeholder
- Chris Courville, Kurt Elliason, Al Engelbert, John Garguilo, Joe Good, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Paul Sherman
- 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
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - Review of F2f meeting summaries:
- Discussion on comformity vs. certification and availability at CN2015
- Milestones – IPEC > EC conversion,
- Brought up IP issue at DCC call Tuesday, good idea, but will take some time to resolve.
- Monroe started on CP to resurrect PCD-05 to ACM
- Corrections - Thurs - RTMMS – second sentence – should read “Infusion technology should drop in..”
- - Under Thurs my note - Working on submitting 11073-10101a to ISO
- - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: - 3. Standards Coordination
- 4. Elections -
- 5. Marketing PCD, IHE
- 6. Calendar http://wiki.ihe.net/index.php?title=PCD
- - Status of Adopted Workitem Proposals
- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_9
- - Final versions of MEMDMC and MEMLS went to Mary and Lynn yesterday.
- - New Profiles
- 7. PC Action Item Review
- TC Action Item Review
- 8. Other Business
- 9. Next and Recent Meetings
- - PC Dec 10
- - PC & TC Dec 17
- - TC Dec 3
Action(s):
Next Meetings
The next meetings are:
PC Dec 10, 2014, PCD PC 2014-12-10 Webex
PC & TC Dec 17, 2014 PCD PC&TC 2014 2014-12-17 Webex
TC Dec 3, 2014, PCD TC 2014-12-03 Webex