PCD PC&TC 2019-10-30 Webex

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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 Summary PCD PC&TC 2019-10-23 Webex
3. Standards Coordination
  • Deferred to regular meeting
4. Ballots - IPEC CP147 and 148 open
5. Marketing PCD, IHE
  • Deferred to regular meeting
6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
  • Deferred to regular meeting
- Status of Adopted Workitem Proposals
http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_12
Quiet Hospital
New Profiles
  • Sterilizer
7. PC Action Item Review - next review in November
- TC Action Item Review - next review in November
8. Other Business
- PCH - POU Profile Discussion [FHIR Upload doc]
Discussion
Ballot - Accept revised POU TI
9. Next and Recent Meetings
- PC Nov 13, 2019
- PC & TC Nov 20, 2019
- TC Nov 6, 2019

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

Greg ??, John Garguilo, John Rhoads, Ken Fuchs, Martin Rosner, Monroe Pattillo, Paul Sherman, Paul Schluter, Tom Kowalczyk, Brian Rheinhold
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
- 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:

placeholder

3. Standards Coordination
  • Deferred to regular meeting
4. Ballots - IPEC CP147 and 148 open
5. Marketing PCD, IHE
  • Deferred to regular meeting
6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
  • Deferred to regular meeting
- Status of Adopted Workitem Proposals
http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_12
Quiet Hospital
New Profiles
  • Sterilizer
7. PC Action Item Review - next review in November
- TC Action Item Review - next review in November
8. Other Business
- PCH - POU Profile Discussion [FHIR Upload doc]
Discussion
Ballot - Accept revised POU TI
9. Next and Recent Meetings
- PC Nov 13, 2019
- PC & TC Nov 20, 2019
- TC Nov 6, 2019

Next Meetings

The next meetings are:

- PC Nov 13, 2019, PCD PC&TC 2019-11-13 Webex
- PC&TC Nov 20, 2019 PCD PC&TC 2019-11-20 Webex
- TC Nov 6, 2019 PCD TC 2019-11-06 Webex

PCD Home

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