PCD PC&TC 2019-12-18 Webex
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 2019-11-20 Webex
- 3. Standards Coordination
- 4. Ballots - None currently
- 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_12
- Quiet Hospital
- New Profiles
- Sterilizer
- 7. PC Action Item Review
- - TC Action Item Review
- 8. Other Business
- - PCH Subdomain:
- - SDPi Subdomain:
- 9. Next and Recent Meetings
- - PC Jan 15, 2020
- - PC & TC Jan 29, 2020
- - TC Jan 8, 2020
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
- Shelly Clark, Todd Cooper, Javier Espina, Ken Fuchs, John Garguilo, 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: - - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: - 3. Standards Coordination
- 4. Ballots - None currently
- 5. Marketing PCD, IHE
- - Brief discussion at Board meeting, nothing major. Todd will meet with Thom tomorrow.
- - Todd and Thom will be at Tuesday CN meeting to discuss their subdomains.
- 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_14
- Quiet Hospital
- Another call recently, one last thing for the Showcase. Will discuss more at ACM call. Paul will send the meeting info to Shelly.
- New Profiles
- Sterilizer – Nothing new yet.
- POU TI – Out for Public Comment
- 7. PC Action Item Review - Next review in January
- - TC Action Item Review - Next review in January
- 8. Other Business
- SDPi – Operationalizing, have about a dozen items items from October. Thom Erickson sent a document to Todd. Includes renaming and reworking TF. Would like to have something by Connectathon.
- Domain co-sponsors – Todd reviewed proposed process. This is new, others have had the sponsors to initiate the Domain.
- 9. Next and Recent Meetings
- - PC Jan 15, 2020
- - PC & TC Jan 29, 2020
- - TC Jan 8, 2020
Next Meetings
The next meetings are:
- - PC Jan 15, 2020, PCD PC 2020-01-15 Webex
- - PC&TC Jan 29, 2020 PCD PC&TC 2020-01-29 Webex
- - TC Jan 8, 2020 PCD TC 2020-01-08 Webex