Difference between revisions of "PCD PC&TC 2020-02-19 Webex"

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Revision as of 15:26, 18 February 2020

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 2020-01-29 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_14
Quiet Hospital
New Profiles
  • Sterilizer
7. PC Action Item Review
- TC Action Item Review
8. Other Business
- F2F - Mayo had to cancel, need new location ASAP.
- PCH Subdomain:
- SDPi Subdomain:
9. Next and Recent Meetings
- PC Mar 11, 2020
- PC & TC Mar 18, 2020
- TC Mar 4, 2020
- Dev Domain Feb 26

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

placeholder

Thom Erickson, Javier Espina, Christophe Fournier, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Rob Wilder
Chair: Tom Kowalczyk

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:

placeholder

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_14
Quiet Hospital
New Profiles
  • Sterilizer
7. PC Action Item Review
- TC Action Item Review
8. Other Business
- PCH Subdomain:
- SDPi Subdomain:
9. Next and Recent Meetings
- PC Mar 11, 2020
- PC & TC Mar 18, 2020
- TC Mar 4, 2020
- Dev Domain Feb 26

Next Meetings

The next meetings are:

- PC Mar 11, 2020, PCD PC 2020-03-11 Webex
- PC&TC Mar 18, 2020 PCD PC&TC 2020-03-18 Webex
- TC Mar 4, 2020 PCD TC 2020-03-04 Webex
- DEV Domain Feb 26, 2020 DEV Joint 2020-02-26 Webex

PCD Home

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