Difference between revisions of "PCD PC&TC 2017-03-29 Webex"
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[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
| − | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2017]] |
Latest revision as of 11:08, 2 April 2018
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 PC&TC 2017-03-15 Webex
- 3. Standards Coordination
- 4. Ballots -
- - Need new PC Co-chair, Monroe acting temporarily
- 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
- - F2F April 3-6, Qualcomm, San Diego
- Review Agenda PCD PC&TC F2F 2017 Apr 3-6 Webex
- 9. Next and Recent Meetings
- - PC Apr 26, 2017
- - PC & TC Apr 12, 2017
- - PC&TC F2F April 3-6, 2017, Qualcomm, San Diego
- - TC Apr 19, 2017
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
- Scott Eaton, John Garguilo, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Megan Tetlow
- Chair: Monroe Patillo
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 -
- - ACM CP 130, Cp acheived quorum, no negative votes. Passed
- - Need new PC Co-chair, Monroe acting temporarily
- 5. Marketing PCD, IHE
- - Monroe reviewed survey. Had a few minor changes. Will send those to Juuso. When finished Paul Sherman will send it to ACCE for distribution.
- 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Next milestone date is in July. Need to start working on proposals to get them ready for review.
- - Status of Adopted Workitem Proposals
- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_11
- - Reviewed. Pump remote conmmand and control will be discussed at pump F2F next week.
- - Was there a security subgroup work item? None listed, should get an update from Axel.
- New Profiles
- 7. PC Action Item Review -
- - 168 Monroe has reviewed and updated. Get the feedback back to Juuso
- TC Action Item Review
- - 196 John will check with Ted Klein at Vocab group for some updates and update us next week.
- 8. Other Business
- - F2F April 3-6, Qualcomm, San Diego
- Review Agenda PCD PC&TC F2F 2017 Apr 3-6 Webex
- Let Paul Sherman know ASAP if you will attend (for ID badges)
- Pump group will work on their agenda today. Save 1/2 hour for Monroe toward end of the day.
- Remove OR.NET item from agenda
- Should be a HIMSS showcase update from Bronwyn April 11 at 3PM. Email sent out Monday.
- Fall F2F, Paul Sh will check with Bob Gold for Boca Raton
- Please let Paul Sh know if you have additional topics.
- AAMI update - Wil Vargas hopes to have time on Wednesday.
- Check with Qualcomm to see if they have anything they want to show off. Paul Sh will check.
- 9. Next and Recent Meetings
- - PC Apr 26, 2017
- - PC & TC Apr 12, 2017
- - PC&TC F2F April 3-6, 2017, Qualcomm, San Diego
- - TC Apr 19, 2017
Next Meetings
The next meetings are:
- - PC Apr 26, 2017, PCD PC 2017-04-26 Webex
- - PC&TC Apr 12, 2017, PCD PC&TC 2017-04-12 Webex
- - PC&TC F2F Apr 3-6, 2017 PCD PC&TC F2F 2017 Apr 3-6 Webex
- - TC Apr 19, 2017, PCD TC 2017-04-19 Webex