Difference between revisions of "DEV Domain F2F Oct 2021 Zoom"

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Line 24: Line 24:
 
:• BD HQ San Diego
 
:• BD HQ San Diego
 
:• 3750 Torrey View Court, San Diego 92130
 
:• 3750 Torrey View Court, San Diego 92130
−
:• Security is in building B. Visitor badges will be printed prior to their arrival and issued for the entire week.
+
:• Meeting location: Building A, Room A140.
−
:• Meeting location:  Building B Auditorium (B1-115)
+
:• '''Visitors can go directly to Building A to pickup their badges.'''
  
 
:Hotel: Per Committee decision, there is no group booking. The following are Hotel options provided:
 
:Hotel: Per Committee decision, there is no group booking. The following are Hotel options provided:
Line 42: Line 42:
 
::: Wednesday October 20:  PCD Planning Committee, PCD Technical Committee
 
::: Wednesday October 20:  PCD Planning Committee, PCD Technical Committee
 
::: Thursday, October 21:  Joint DEV meeting,
 
::: Thursday, October 21:  Joint DEV meeting,
−
::: Friday, October 22:  
+
::: Friday, October 22: No meetings planned - travel day
  
 
:: The schedule is proposed; actual meeting times may change during the week.
 
:: The schedule is proposed; actual meeting times may change during the week.
Line 48: Line 48:
 
: '''Daily Schedule''' - '''Placeholder'''
 
: '''Daily Schedule''' - '''Placeholder'''
  
−
::: 08:00 - 08:30    Meet at BD Building B, San Diego, CA
+
::: 07:30 - 08:30    Breakfast in Building A
 +
 
 +
::: 08:00 - 08:30    Meet at BD Building A, San Diego, CA
  
 
::::: '''''Meeting will start promptly at 08:30 Pacific Time each day.'''''
 
::::: '''''Meeting will start promptly at 08:30 Pacific Time each day.'''''
Line 54: Line 56:
 
::: 08:30 - 10:30    Session #1
 
::: 08:30 - 10:30    Session #1
  
−
::: 11:00 - 12:30     Session #2
+
::: 11:00 - 12:00     Session #2
  
−
::: 12:30 - 13:30     Lunch (location to be announced)
+
::: 12:00 - 13:00     Lunch in Building A
  
−
::: 13:30 - 15:00    Session #3
+
::: 13:00 - 15:00    Session #3
  
 
::: 15:30 - 17:00    Session #4
 
::: 15:30 - 17:00    Session #4
Line 127: Line 129:
 
:::
 
:::
 
::* 8:45
 
::* 8:45
−
::
 
 
:::RTM
 
:::RTM
−
::::Containment model  30 min
+
::::Containment model and terms 60 min
 
:::::New terms for priming, reporting fluid delivered in priming vs flush
 
:::::New terms for priming, reporting fluid delivered in priming vs flush
−
::::Events 30 min
+
::
 +
::::Proposed UCUM unit-of-measure for “[mgPE]”  Milligrams of Fosphenytoin Equivalents (Lisa)
 +
::
 +
:::New terms
 +
::::MDC_PUMP_FLUID_LINE_OCCL_PRESS_SETTING  numeric pressure value, provided in vendor specific units
 +
::::MDC_PUMP_FLUID_LINE_OCCL_LEVEL_SETTING  Low, medium, high or 1-5 etc
 +
 
 +
::
 +
::* Break (10:30-10:45)
 +
::::Events 45 min
 
:::::[https://docs.google.com/spreadsheets/d/1CkHGspJKiqEluLwrl0gqx3WS07fjg5Cj/edit?usp=sharing&ouid=108127959796856836161&rtpof=true&sd=true Pump_enum_descriptions_v5.xlsx]
 
:::::[https://docs.google.com/spreadsheets/d/1CkHGspJKiqEluLwrl0gqx3WS07fjg5Cj/edit?usp=sharing&ouid=108127959796856836161&rtpof=true&sd=true Pump_enum_descriptions_v5.xlsx]
 +
 +
:::
 +
:::
 +
::* Lunch (12:00-1:00)
 +
:::IPEC 30 min
 +
:::::Consider adding a column to identify pump type
 +
::::[https://docs.google.com/spreadsheets/d/1ZCbzjCaVj1TUeE7hW7J2CbNzc3AhS8oI/edit?usp=sharing&ouid=108127959796856836161&rtpof=true&sd=true ihe pump wg pcd01 pcd10 containment 10101b proposed24MAY21.xlsx]
 +
:
 
:::PIV  
 
:::PIV  
 
::::Containment model for PCD 03? 30 min
 
::::Containment model for PCD 03? 30 min
 
:::::[https://drive.google.com/file/d/1D9ugS-5eWpow-2De9R5kawDHfFSqzO76/view?usp=sharing ihe pump wg pcd03 containment 10101b 28JUN21.xlsx]
 
:::::[https://drive.google.com/file/d/1D9ugS-5eWpow-2De9R5kawDHfFSqzO76/view?usp=sharing ihe pump wg pcd03 containment 10101b 28JUN21.xlsx]
−
:::IPEC 30 min
+
:
−
::::[https://docs.google.com/spreadsheets/d/1ZCbzjCaVj1TUeE7hW7J2CbNzc3AhS8oI/edit?usp=sharing&ouid=108127959796856836161&rtpof=true&sd=true ihe pump wg pcd01 pcd10 containment 10101b proposed24MAY21.xlsx]
+
:::PCIM 1 hr
−
 
 
 
::
 
::
−
::* Break (10:45-11:00)
 
 
:::ACM 30 min
 
:::ACM 30 min
 +
::
 
:::MEMDMC/LS 30 min
 
:::MEMDMC/LS 30 min
 
:::
 
:::
 
:::
 
:::
−
:::
+
 
−
::* Lunch (12:00-12:30)
+
 
−
:::
 
−
:::PCIM 1 hr
 
−
:::TBD - Infusion Pump Specializations in SDC/SDPi+FHIR 1 hr
 
 
::::
 
::::
  
−
:* 2:30 > Meeting Adjournment
+
:* 3:30 > Meeting Adjournment
 
|-
 
|-
 
|-
 
|-
Line 194: Line 208:
 
: Break - 10:15 - 10:30 AM
 
: Break - 10:15 - 10:30 AM
 
:
 
:
−
::- PIV (Kurt, Jeff R)
+
::- PIV (Kurt)
−
::- Pump (Kurt, Jeff R.)
+
::- Pump (Kurt)
 
::- IPEC (Kurt)
 
::- IPEC (Kurt)
 
::- PCIM (John R)
 
::- PCIM (John R)
 
::- Physio monitor (John R)
 
::- Physio monitor (John R)
 
::- DEC  
 
::- DEC  
−
:::* DEC OPTION:  FHIR  (Todd C)
+
::: DEC OPTION:  FHIR  (Todd C)
−
::- EC (John R)
 
 
::- DCM Pulse Oximetry
 
::- DCM Pulse Oximetry
 
::: Currently waiting for someone to take it to FT.
 
::: Currently waiting for someone to take it to FT.
−
::* General update PCD TF (John R)
+
::- General update PCD TF (John R)
−
 
 
−
:* '''IHE International Board - Update & Feedback''' (Todd)
 
  
 +
::- Marketing/Recruitment of PCD Globally
 +
::: Discuss ways to promote PCD profiles outside the US
 +
::
 
:* Review 2021 Milestones - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates]
 
:* Review 2021 Milestones - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates]
  
 
:* '''Five year plan'''  
 
:* '''Five year plan'''  
 
:: No current plan
 
:: No current plan
−
::- [ftp://ftp.ihe.net/Patient_Care_Devices/Roadmap_and_Calendar/IHE-PCD_Roadmap_F2F_2017-04-04.xls 2017 Roadmap]
+
::- [https://docs.google.com/spreadsheets/d/1VnZqO685xFd9KQrw_YcewwchQYY12cpm/edit?usp=sharing&ouid=108127959796856836161&rtpof=true&sd=true 2020 Roadmap]
−
::- and [ftp://ftp.ihe.net/Patient_Care_Devices/Roadmap_and_Calendar/IHE_PCD_PlanNotes2011-11-16.doc 2011 Plan Notes]
+
::- and [https://drive.google.com/file/d/1HB7hpxh59E84Yjg8Kvj-W1SnJg8Wtrkm/view?usp=sharing 2011 Plan Notes]
−
 
+
::
−
:- Review current Action Item: [[PCD Planning Committee Action Items]]:
+
:: Use of Wiki vs Confluence
 +
::
 +
::* PC Action item review [[PCD Planning Committee Action Items]]:
  
 
: 12:00 > Adjourn Planning Committee meeting
 
: 12:00 > Adjourn Planning Committee meeting
Line 240: Line 256:
  
 
:* PCD Program review:
 
:* PCD Program review:
−
 
+
::- PCIM (John R)
−
:: ACM (Rob W or Monroe P)
+
::- ACM (Rob W or Monroe P)
−
:: MEM DMC (Rob W or Monroe P)
+
::: CP-PCD-1xx regarding PCD-05 update messages
−
:: MEM LS (Rob W or Monroe P)
+
::- MEM DMC (Rob W or Monroe P)
−
:: DEC (John R)
+
::- MEM LS (Rob W or Monroe P)
−
:: EC (John R)
+
::- DEC (John R)
−
:: IPEC (Brian W, Jeff R)
+
::- IPEC (Brian W)
−
:: PIV (Brian W)
+
::- PIV (Kurt E)
−
:: Pump (Brian W, Jeff R.)
+
::: CP-PCD-1xx Bolus from Existing Infusion
−
:: DPI  (John R)
+
::- Pump (Kurt E)
−
:: Physio monitor (John R)
+
::- DPI  (John R)
−
:: PCIM (John R)
+
::- Physio monitor (John R)
−
:: Vent (Paul Schluter)
+
::- Vent (Paul Schluter)
−
:: IDCO (Paul Schluter)
+
::- IDCO (Paul Schluter)
−
:: RTM (Paul Schluter)  
+
::- RTM (Paul Schluter)  
−
:: Quiet Hospital (Rob W, Monroe)
+
::- Quiet Hospital (Rob W, Monroe)
 
:
 
:
 
: Break - 02:30 - 02:45 PM
 
: Break - 02:30 - 02:45 PM
Line 263: Line 279:
 
:: HL7
 
:: HL7
 
:: Devices on FHIR  
 
:: Devices on FHIR  
 +
:: Containment models
  
−
 
+
:* TC Action item review
−
: TC Action item review
 
  
 
:* [[http://wiki.ihe.net/index.php?title=PCD_Technical_Committee_Action_Items TC Action items]]  
 
:* [[http://wiki.ihe.net/index.php?title=PCD_Technical_Committee_Action_Items TC Action items]]  
  
 
:* > TC Meeting Wrap up and Adjournment (Kowalczyk)
 
:* > TC Meeting Wrap up and Adjournment (Kowalczyk)
 +
 +
|-
 +
| align="center" | '''Wednesday Pt. 3'''
 +
| align="center" | 6:00 PM - 8:00 PM
 +
| PCD Program Dinner
 +
|
 
|}
 
|}
  
Line 287: Line 309:
 
| Joint IHE Devices Meeting
 
| Joint IHE Devices Meeting
 
|
 
|
−
:* 8:00 > [[Patent_Disclosure_Process | IHE IP Management Process]] (Kurt)
+
:* 8:30 > [[Patent_Disclosure_Process | IHE IP Management Process]] (Kurt)
−
:*  > Introductions and Agenda Review (Kurt and Thom)
+
:*  > Introductions and Agenda Review (Kurt)
−
:*  > Welcome (10 minutes)|
+
:*  > Welcome  
−
 
 
−
:* 08:10 > IHE DEV/PCD + DPI Session: SDPi Topics (Todd)
 
  
 +
:* IHE DEV/PCD + DPI Session: SDPi Topics (Todd)
 +
:* 11:10 AM > IHE International Board - Update & Feedback (Todd)
  
 
|-
 
|-
Line 305: Line 327:
 
|
 
|
 
:* 1:00 > Program Summary Reports (20 minutes each)
 
:* 1:00 > Program Summary Reports (20 minutes each)
−
:: PCD
+
::* PCD (moved to am session)
−
:: PCH
+
::* PCH New time 1-1:20
−
:: DPI
+
::* DPI (moved to am session)
−
:* 2:00 PM > New profile proposals (Thom) (30 minutes)
+
:
−
:* 2:30 PM > DEV Domain Guidance and AOB (15 minutes)
+
:* 1:20 PM > New profile proposals (Thom) (30 minutes)
−
:* 3:00 > Next steps and wrap up
+
:* ~2:00 PM > DEV Domain Guidance  (30 minutes)
−
:* Location, Dates of the DEV Spring 2022 F2F
+
:: Use of Wiki + GoogleDrive vs Confluence+GitHub
−
:* F2F Action Review (from this week)
+
:
−
:* 3:30 > Adjourn Joint DEV Meeting
+
:* 2:30-2:45 > Break
 +
:
 +
:* 2:45 PM > DEV Domain Roster cleanup/update (30 minutes)
 +
:* 3:15 PM > Next steps and wrap up
 +
::* Location, Dates of the DEV Spring 2022 F2F
 +
::* F2F Action Review (from this week)
 +
:* 4:00 > Adjourn Joint DEV Meeting
  
 
|}
 
|}
−
 
−
=== Friday, October 22, 2021 ===
 
−
 
−
 
−
:{|border="2"
 
−
|-
 
−
! width="10%"  align="center" |Quarter
 
−
! width="10%"  align="center" |Time
 
−
! width="20%"  align="center" |Lead
 
−
!              align="center" |Agenda Items
 
−
 
−
|-
 
−
| align="center" | '''Friday Pt. 1'''
 
−
| align="center" | 09:00 - 11:15 AM
 
−
|
 
−
|
 
−
 
−
|-
 
−
| align="center" | '''Break'''
 
−
| align="center" | 11:15 - 11:30 AM
 
−
|
 
−
|
 
−
|-
 
−
| align="center" | '''Friday, Pt. 2'''
 
−
| align="center" | 11:30 AM - 2:00 PM
 
−
|
 
−
|
 
  
  
Line 356: Line 357:
 
:'''PCD Pump WG '''
 
:'''PCD Pump WG '''
 
:'''Chair:''' '' Kurt Elliason (Smiths Medical)
 
:'''Chair:''' '' Kurt Elliason (Smiths Medical)
−
:'''Participants:'''  '' 
+
:'''Participants:'''  On site: Tom Kowalczyk, Brian Witkowski, Lisa Diggett, Dan Kernan,
 +
:: Michael Workman, Eldon Metz, Paul Schluter, Evan Chen, Brian Sullivan, Shantanu Chawla,
 +
:: John Rhoads
 +
:: Online: Bill Harrelson, Caroline Cornelius, Jesus Santana, Marufur Rahman, Michael Faughn,
 +
::Monroe Pattillo, Jeff Rinda, Ken Fuchs
  
 
'''Wednesday, October 20'''
 
'''Wednesday, October 20'''
Line 404: Line 409:
 
| ''''' <br>  
 
| ''''' <br>  
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
−
 
+
:[https://docs.google.com/spreadsheets/d/1dqjQnhchdQvjOgaCsSImFOKYL2fhc19q/edit?usp=sharing&ouid=108127959796856836161&rtpof=true&sd=true PCD-10 containment model and terms]
 +
:[https://docs.google.com/spreadsheets/d/1cuPIk51hECdhTlbt63RbYhzr-zRjNR5r/edit?usp=sharing&ouid=108127959796856836161&rtpof=true&sd=true PCD-03 containment model and terms]
 +
:[https://docs.google.com/spreadsheets/d/1VMaeRvZu7FMXxBD_SIRAQpNDRpD9cZLn/edit?usp=sharing&ouid=108127959796856836161&rtpof=true&sd=true enumeration definitions]
 
|-
 
|-
 
| align="center" | 3
 
| align="center" | 3
Line 586: Line 593:
 
<!--
 
<!--
 
[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
 +
[[Category:DEV Meeting]]
 
[[Category:PCD Meeting]]
 
[[Category:PCD Meeting]]
−
[[Category:DEV Meeting]]
 

Revision as of 14:44, 21 October 2021

DEV Domain F2F Oct 2021

October 19-21, 2021

PCD Home

John Rhoads, DEV TPM Sarah Bell, DEV Secretariat

Meeting Objectives

These face-to-face meetings have a number of objectives depending on the committees involved:
  • Planning Committee: Review, plan and initiate PCD activities; contribute to planning of the HIMSS Interoperability Showcase and other Showcases and events; recruit vendors and users.
  • Technical Committee: Review and adopt brief profile proposals; Adjourn Joint PC&TC meeting. contribute to Connectathon test tools, tests, and procedures.


Location & General Schedule

Location:
• BD HQ San Diego
• 3750 Torrey View Court, San Diego 92130
• Meeting location: Building A, Room A140.
• Visitors can go directly to Building A to pickup their badges.
Hotel: Per Committee decision, there is no group booking. The following are Hotel options provided:

Attendees can also use the BD rate at the local Marriott San Diego Marriott Del Mar Address: 11966 El Camino Real, San Diego, CA 92130 Phone: (858) 523-1700 Becton Dickinson rate $161.00 a night  /  Ask for the BD business rate $161.00 Marriott rate is usually $323.00 a night.  This property is only 10 minutes from our office.



Dates
Tuesday October 19: Pump Working Group
Wednesday October 20: PCD Planning Committee, PCD Technical Committee
Thursday, October 21: Joint DEV meeting,
Friday, October 22: No meetings planned - travel day
The schedule is proposed; actual meeting times may change during the week.
Daily Schedule - Placeholder
07:30 - 08:30 Breakfast in Building A
08:00 - 08:30 Meet at BD Building A, San Diego, CA
Meeting will start promptly at 08:30 Pacific Time each day.
08:30 - 10:30 Session #1
11:00 - 12:00 Session #2
12:00 - 13:00 Lunch in Building A
13:00 - 15:00 Session #3
15:30 - 17:00 Session #4

Agenda Suggestions

Please submit suggestions for agenda topics here or through emails to the committee co-chairs.


Zoom Information

Meeting Link: https://himss.zoom.us/j/97393974236?pwd=UGFPQUxyK2hNMHg3TE5nckFpUnRPQT09

Meeting ID: 973 9397 4236

Passcode: 579173

Dial by your location 

       +1 669 900 6833 US (San Jose) 
       +1 253 215 8782 US (Tacoma) 
       +1 346 248 7799 US (Houston) 
       +1 312 626 6799 US (Chicago) 
       +1 929 205 6099 US (New York) 
       +1 301 715 8592 US (Washington DC) 
       833 548 0276 US Toll-free 
       833 548 0282 US Toll-free 
       877 853 5257 US Toll-free 
       888 475 4499 US Toll-free

Meeting ID: 973 9397 4236

Find your local number: https://himss.zoom.us/u/abVEy5h28e


Attachments / Materials

Documents related to the meeting when available will be found at the [New Devices Google Drive] unless otherwise noted. Documents are available without a password.

Schedule/Deadlines: Patient Care Device and Domain Milestones

PCD PC Action Items PCD Planning Committee Action Items. Significant changes, other than dates, will be in bold.

PCD TC Action Items PCD Technical Committee Action Items. Significant changes, other than dates, will be in bold.

Detailed Schedule & Agenda

Tuesday, October 19, 2021 (Pump Workgroup)

Date Hours Committees Topics


Tuesday 08:30 - 2:00 Pump workgroup
  • Morning (08:30-12:00)
  • 8:45
RTM
Containment model and terms 60 min
New terms for priming, reporting fluid delivered in priming vs flush
Proposed UCUM unit-of-measure for “[mgPE]” Milligrams of Fosphenytoin Equivalents (Lisa)
New terms
MDC_PUMP_FLUID_LINE_OCCL_PRESS_SETTING numeric pressure value, provided in vendor specific units
MDC_PUMP_FLUID_LINE_OCCL_LEVEL_SETTING Low, medium, high or 1-5 etc
  • Break (10:30-10:45)
Events 45 min
Pump_enum_descriptions_v5.xlsx
  • Lunch (12:00-1:00)
IPEC 30 min
Consider adding a column to identify pump type
ihe pump wg pcd01 pcd10 containment 10101b proposed24MAY21.xlsx
PIV
Containment model for PCD 03? 30 min
ihe pump wg pcd03 containment 10101b 28JUN21.xlsx
PCIM 1 hr
ACM 30 min
MEMDMC/LS 30 min


  • 3:30 > Meeting Adjournment

Wednesday October 20, 2021

Date Hours Committees Topics


Wednesday Pt. 1 08:30 - 12:00 PCD Program Planning Committee (PC)
  • 8:30 room setup
  • 8:45 > Start PC meeting
  • Introduction
- IHE IP Management Process (5 minutes)(Kurt)
- Review & Approve PC Agenda (Kurt)
New DEV TPM John Rhoads
New DEV Secretariat Sarah Bell
General PCD Work Program Review (statuses, plans only, details during TC sessions):
- ACM (Rob W or Monroe P)
- MEM DMC (Rob W or Monroe P)
- MEM LS (Rob W or Monroe P)
- WCM (Paul Schluter)
- IDCO (Paul Schluter)
- RTM (Paul Schluter)
- Vent (Paul Schluter)
Break - 10:15 - 10:30 AM
- PIV (Kurt)
- Pump (Kurt)
- IPEC (Kurt)
- PCIM (John R)
- Physio monitor (John R)
- DEC
DEC OPTION: FHIR (Todd C)
- DCM Pulse Oximetry
Currently waiting for someone to take it to FT.
- General update PCD TF (John R)
- Marketing/Recruitment of PCD Globally
Discuss ways to promote PCD profiles outside the US
  • Review 2021 Milestones - [1]
  • Five year plan
No current plan
- 2020 Roadmap
- and 2011 Plan Notes
Use of Wiki vs Confluence
12:00 > Adjourn Planning Committee meeting
Lunch 12:00 - 1:00 PM
Wednesday Pt. 2 1:00 PM - 5:00 PM PCD Program Technical Committee (TC)
1:00 > Open PCD Technical Committee (TC)
- IHE IP Management Process (5 minutes)
TC Welcome and Agenda Review (Tom Kowalczyk)
Announcement – Decision Making meeting (TC Co-Chairs)
New co-chair Lisa Diggett
Proposals -


  • PCD Program review:
- PCIM (John R)
- ACM (Rob W or Monroe P)
CP-PCD-1xx regarding PCD-05 update messages
- MEM DMC (Rob W or Monroe P)
- MEM LS (Rob W or Monroe P)
- DEC (John R)
- IPEC (Brian W)
- PIV (Kurt E)
CP-PCD-1xx Bolus from Existing Infusion
- Pump (Kurt E)
- DPI (John R)
- Physio monitor (John R)
- Vent (Paul Schluter)
- IDCO (Paul Schluter)
- RTM (Paul Schluter)
- Quiet Hospital (Rob W, Monroe)
Break - 02:30 - 02:45 PM
- Standards Coordination
IEEE 11073 SC & PARs & EMBS SC (mobile, IoT, AI/ML)
HL7
Devices on FHIR
Containment models
  • TC Action item review
  • > TC Meeting Wrap up and Adjournment (Kowalczyk)
Wednesday Pt. 3 6:00 PM - 8:00 PM PCD Program Dinner

Thursday October 21, 2021

Quarter Time Lead Agenda Items
Thursday Pt. 1 08:00 - 12:00 AM Joint IHE Devices Meeting
  • IHE DEV/PCD + DPI Session: SDPi Topics (Todd)
  • 11:10 AM > IHE International Board - Update & Feedback (Todd)
Lunch 12:00 - 01:00 PM
Thursday Pt. 2 1:00 PM - 4:00 PM
  • 1:00 > Program Summary Reports (20 minutes each)
  • PCD (moved to am session)
  • PCH New time 1-1:20
  • DPI (moved to am session)
  • 1:20 PM > New profile proposals (Thom) (30 minutes)
  • ~2:00 PM > DEV Domain Guidance (30 minutes)
Use of Wiki + GoogleDrive vs Confluence+GitHub
  • 2:30-2:45 > Break
  • 2:45 PM > DEV Domain Roster cleanup/update (30 minutes)
  • 3:15 PM > Next steps and wrap up
  • Location, Dates of the DEV Spring 2022 F2F
  • F2F Action Review (from this week)
  • 4:00 > Adjourn Joint DEV Meeting



|}

Participants

Tuesday, October 19

PCD Pump WG
Chair: Kurt Elliason (Smiths Medical)
Participants: On site: Tom Kowalczyk, Brian Witkowski, Lisa Diggett, Dan Kernan,
Michael Workman, Eldon Metz, Paul Schluter, Evan Chen, Brian Sullivan, Shantanu Chawla,
John Rhoads
Online: Bill Harrelson, Caroline Cornelius, Jesus Santana, Marufur Rahman, Michael Faughn,
Monroe Pattillo, Jeff Rinda, Ken Fuchs

Wednesday, October 20

PCD Planning
Chair: Kurt Elliason (Smiths Medical)
Participants:
PCD Technical
Chair: Tom Kowalczyk (B Braun)
Participants:

Thursday, October 21

DEV Planning & Technical
Chair: Kurt Elliason (Smiths Medical)
Participants:

Friday, October 22

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.

Tuesday Pump WG Meeting

Item Topic Discussion
1 Introductions & Agenda Review
- Chair 		Status/Discussion:
Reviewed IHE IP Management Process

Decisions/Issues:

Agenda approved

Action(s):

2
Status/Discussion:
PCD-10 containment model and terms
PCD-03 containment model and terms
enumeration definitions
3 '
Status/Discussion:
4 '
Status/Discussion:
5 '
Status/Discussion:
6 '
Status/Discussion:


Action(s): See above

Wednesday PC Meeting Summary

Item Topic Discussion
1 Introductions & Agenda Review
- Chair 		Status/Discussion:
Kurt Elliason reviewed the IHE IP Management Process
Introductions and Agenda Review

Decisions/Issues:

Agenda approved

Action(s):

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

Decisions/Issues:

Action(s):

3 Agenda Items
- 		Status/Discussion:


Decisions/Issues:


Action(s):



Wednesday TC Meeting Summary

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:


Decisions/Issues:

Action(s):

3 Agenda Items
- 		Status/Discussion:


Decisions/Issues:


Action(s):



Thursday Joint DEV Meeting Summary

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:


Decisions/Issues:

Action(s):

3 Agenda Items
- 		Status/Discussion:


Decisions/Issues:


Action(s):



Action Items - PC

The Action Items that follow and approved in subsequent committee meetings will be added to the committee Action Item page.

Action Items - TC and WGs

The Action Items that follow and approved in subsequent committee meetings will be added to the committee Action Item page.

Next Meetings

Technical Committee: PCD TC 2020-05-06 Webex

Planning Committee: PCD PC 2020-05-13 Webex

Joint Planning and Technical Committee: PCD PC&TC 2020-04-29 Webex


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