Difference between revisions of "PCD PC&TC 2020-02-19 Webex"
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PaulSherman (talk | contribs) (Created page with "''Patient Care Device Domain'' == Meeting Purpose == ''Joint PC and TC Meeting: At the Regularly Scheduled Meeting Time'' == WebEx Information == Topic: PCD Planning and Te...") |
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:8. Other Business | :8. Other Business | ||
+ | :- F2F - Mayo had to cancel, need new location ASAP. | ||
:- PCH Subdomain: | :- PCH Subdomain: | ||
:- SDPi Subdomain: | :- SDPi Subdomain: | ||
Line 65: | Line 66: | ||
== Participants == | == Participants == | ||
− | + | : Todd Cooper, Kurt Elliason, Javier Espina, Christophe Fournier, John Garguilo, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman | |
− | : | + | : Chair: Kurt Elliason |
− | : Chair: | ||
== Discussion == | == Discussion == | ||
Line 106: | Line 106: | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | |||
:3. Standards Coordination | :3. Standards Coordination | ||
+ | :- Close to assigning provisional numeric codes. | ||
+ | :- Starting dialysis term webinars Feb 27. | ||
:4. Ballots - None currently | :4. Ballots - None currently | ||
Line 115: | Line 116: | ||
:6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates | :6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates | ||
:- Status of Adopted Workitem Proposals | :- Status of Adopted Workitem Proposals | ||
− | :: http://wiki.ihe.net/index.php?title= | + | :: http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_12 |
:: Quiet Hospital | :: Quiet Hospital | ||
+ | ::- Moving along well, working on Showcase Use Cases. Came up with FAQs for presenters. | ||
:: New Profiles | :: New Profiles | ||
::* Sterilizer | ::* Sterilizer | ||
Line 122: | Line 124: | ||
:7. PC Action Item Review | :7. PC Action Item Review | ||
:- TC Action Item Review | :- TC Action Item Review | ||
+ | :: 196 – John working on it | ||
:8. Other Business | :8. Other Business | ||
+ | :- F2F - Mayo canceled, we need a new location | ||
+ | :: Paul Sherman has contacted St. Louis VA and Mercy for meeting rooms. Thom will meet | ||
:- PCH Subdomain: | :- PCH Subdomain: | ||
− | :- SDPi | + | :- DPI Subdomain: |
+ | ::* Todd is in the middle of restarting SDPi supplement drafting (delayed by health challenges this year) | ||
+ | ::* SDPi supplement drafting will be led by Todd, with Ken Fuchs and David Gregorczyk as key co-editors. | ||
+ | ::::- NOTE: Dr. Stefan Schlichting will still be involved in SDC and IHE SDPi but has left Draeger and is now part of a consulting concern in this area + remains the chair of IHE PCD in Germany. | ||
+ | ::* Todd and Tobias have a presentation at HIMSS that includes updated information for the IHE SDPi work: | ||
+ | :::: [https://www.himssconference.org/session/secure-and-safe-medical-device-interoperability-acute-care Secure & Safe Medical Device Interoperability in Acute Care] | ||
:9. Next and Recent Meetings | :9. Next and Recent Meetings | ||
Line 132: | Line 142: | ||
:- PC & TC Mar 18, 2020 | :- PC & TC Mar 18, 2020 | ||
:- TC Mar 4, 2020 | :- TC Mar 4, 2020 | ||
− | :- | + | :- DEV Domain Feb 26, 2020 |
|} | |} | ||
Line 139: | Line 149: | ||
''The next meetings are: '' | ''The next meetings are: '' | ||
− | :- PC | + | :- PC Apr 8, 2020, [[PCD PC 2020-04-08 Webex]] |
:- PC&TC Mar 18, 2020 [[PCD PC&TC 2020-03-18 Webex]] | :- PC&TC Mar 18, 2020 [[PCD PC&TC 2020-03-18 Webex]] | ||
:- TC Mar 4, 2020 [[PCD TC 2020-03-04 Webex]] | :- TC Mar 4, 2020 [[PCD TC 2020-03-04 Webex]] |
Revision as of 15:14, 2 March 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):
- 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
- Todd Cooper, Kurt Elliason, Javier Espina, Christophe Fournier, John Garguilo, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman
- Chair: Kurt Elliason
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
- - Close to assigning provisional numeric codes.
- - Starting dialysis term webinars Feb 27.
- 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
- - Moving along well, working on Showcase Use Cases. Came up with FAQs for presenters.
- New Profiles
- Sterilizer
- 7. PC Action Item Review
- - TC Action Item Review
- 196 – John working on it
- 8. Other Business
- - F2F - Mayo canceled, we need a new location
- Paul Sherman has contacted St. Louis VA and Mercy for meeting rooms. Thom will meet
- - PCH Subdomain:
- - DPI Subdomain:
- Todd is in the middle of restarting SDPi supplement drafting (delayed by health challenges this year)
- SDPi supplement drafting will be led by Todd, with Ken Fuchs and David Gregorczyk as key co-editors.
- - NOTE: Dr. Stefan Schlichting will still be involved in SDC and IHE SDPi but has left Draeger and is now part of a consulting concern in this area + remains the chair of IHE PCD in Germany.
- Todd and Tobias have a presentation at HIMSS that includes updated information for the IHE SDPi work:
- 9. Next and Recent Meetings
- - PC Mar 11, 2020
- - PC & TC Mar 18, 2020
- - TC Mar 4, 2020
- - DEV Domain Feb 26, 2020
Next Meetings
The next meetings are:
- - PC Apr 8, 2020, PCD PC 2020-04-08 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