PCD PC&TC 2019-09-18 Webex

From IHE Wiki
Revision as of 09:34, 4 May 2020 by PaulSherman (Talk | contribs)

(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)
Jump to: navigation, search

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 2019-08-21 Webex
3. Standards Coordination
4. Ballots - TC ballots from ACM; CPs 145 and 146, open through Sept 26
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
- Oct F2F -
Oct 15-17, 2019, Boston
Hotel bookings through Connected Health Conference [Hotel link]
May get free conference exhibit passes.
Agenda wiki - PCD PC&TC F2F 2019 Oct 15-17 Webex
9. Next and Recent Meetings
- PC Oct 9, 2019
- PC & TC F2F Oct 15-17, 2019
- TC Oct 2, 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

Kurt Elliason, Al Englebert, Tom Kowalczyk, Monroe Pattillo, Paul Sherman, Rob Wilder
Chair: Rob Wilder

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. Standards Coordination
- Relevant members at standards meetings this week.
4. Ballots - TC ballots from ACM; CPs 145 and 146, open through Sept 26. 146 added information that came up during the Quiet Hospital discussion.
5. Marketing PCD, IHE
- Rob – Most associated with Quiet Hospital work. Bronwen will connect them with the HIMSS marketing company. Unlikely to purchase work from them, but may get some ideas. Discussed past experience and likelihood of support.
6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- Discussed presenting PCD report at DCC call next week.
- Status of Adopted Workitem Proposals
http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_12
Quiet Hospital – Extensively discussed potential for HIMSS conference, one specific use case, but it could be applied in many more.
New Profiles
  • Sterilizer – Discussion started up again.
- Discussed possible TI from PCH, needs review from more members.
7. PC Action Item Review – Set to Oct
- TC Action Item Review – Set to Oct
8. Other Business
- Oct F2F -
Oct 15-17, 2019, Boston
Hotel bookings through Connected Health Conference [Hotel link]
May get free conference exhibit passes. Paul put some pressure on them to make that and delaying the Thursday late start worth our while.
Agenda wiki - PCD PC&TC F2F 2019 Oct 15-17 Webex
9. Next and Recent Meetings
- PC & TC Oct 9, 2019 (F2F agenda review).
- PC & TC F2F Oct 15-17, 2019
- TC Oct 2, 2019 Announce to groups that Thom will review PCH progress.


Next Meetings

The next meetings are:

- PC & TC Oct 9, 2019, PCD PC&TC 2019-10-09 Webex (F2F Agenda review)
- PC&TC F2F Oct 16-18, 2019 PCD PC&TC F2F 2019 Oct 15-17 Webex
- TC Oct 2, 2019 PCD TC 2019-10-02 Webex

PCD Home