PCD PC&TC 2014-02-05 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

Placeholder

1. Agenda Approval
2. Review Discussion Summary: January 15, 2014, Joint PC/TC PCD PC&TC 2014-01-15 Webex
3. Standards Coordination
- Adding PCD to the FDA's List of Standards
4. DCC -
5. Marketing PCD, IHE
6. Calendar http://wiki.ihe.net/index.php?title=PCD
- Status of Adopted Workitem Proposals
o http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8
o New Profiles
o CPs
7. PC Action Item Review (Reviewed through 155 Dec 11, 2013)
TC Action Item Review (Reviewed through 132 Jan 15, 2014)
8. Connectathon Review
- Solicit feedback on documentation, etc. from Connectathon
9. Other Business
- Solicit Feedback on Test Tools
- Indicate the Desire to Include in the Implementation Guide and Test Non-TF Requirements (e.g., multiplicity, interruption)
- Review CP Process
- Showcase: Call attention to the process, the TPCs.
- F2F Agenda Development
10. Next and Recent Meetings
- PC February 12; TC February 19
- Joint PC&TC

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

Anne Burrroughs (True Process), Chris Courville, Paul Elletson, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Bob Gold, Tom Kowalczyk, Jon Lachman, Jeff McGeath, Monroe Pattillo, Jeff Rinda, Paul Schluter, Paul Sherman, Manny Furst
Chair:: John Garguilo

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:

3. Announcements

Monroe suggested that the CP process be described for the benefit of members.

4. Standards Coordination

5. DCC -

6. Marketing PCD, IHE –

7. Calendar http://wiki.ihe.net/index.php?title=PCD –

AAMI: Monroe provided the presentation title to AAMI,
Monroe will respond to Mary.
Status of Adopted Workitem Proposals
o http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8
o New Profiles
o CPs
Discussion of mapping and nomenclatures and POI groups work

8. Calendar: Monroe will respond to Mary.

9. Recruiting and Membership: the recruiting luncheon at the Connectathon did not include an interest in PCD.

10. Tomorrow’s Joint PC/TC:

- Solicit Feedback for Connectathon
- Solicit Feedback on Test Tools
- Indicate the Desire to Include in the Implementation Guide and Test Non-TF Requirements (e.g., multiplicity, interruption)
- Review CP Process
- Showcase: Call attention to the process, the TPCs.
- Add F2F Agenda Development
- Next Meetings: March 12 PC, March 5, 19 TC


Decisions/Issues:


Action(s):


Next Meetings

The next meetings are:

Joint PC and TC, February 5, 2014, PCD PC&TC 2014-02-05 Webex

TC February 19, 2014, PCD TC 2014-02-19 Webex

PC February 12, 2014, PCD PC 2014-02-12 Webex

PCD Home

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