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

- F2F - Mayo canceled, we need a new location

- 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):

o http://ihe.net/Technical_Framework/index.cfm#pcd

• Not Yet Published:

o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/

• 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 - 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 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

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