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

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== Participants ==
 
== Participants ==
  
−
'''placeholder'''
+
: Todd Cooper, Kurt Elliason, Javier Espina, Christophe Fournier, John Garguilo, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman
−
: Thom Erickson, Javier Espina, Christophe Fournier, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Rob Wilder
+
: Chair: Kurt Elliason
−
: Chair: Tom Kowalczyk
 
  
 
== Discussion ==
 
== Discussion ==
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| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
  
−
'''placeholder'''
 
 
: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
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: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=PCD_Proposals_Cycle_14
+
:: 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
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: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 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: 
 +
:::: [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  
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:- PC & TC Mar 18, 2020
 
:- PC & TC Mar 18, 2020
 
:- TC Mar 4, 2020
 
:- TC Mar 4, 2020
−
:- Dev Domain Feb 26
+
:- DEV Domain Feb 26, 2020
  
 
|}
 
|}
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''The next meetings are: ''
 
''The next meetings are: ''
  
−
:- PC Mar 11, 2020, [[PCD PC 2020-03-11 Webex]]  
+
:- 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):
o http://ihe.net/Technical_Framework/index.cfm#pcd
  • Not Yet Published:
o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/

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
- 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
- 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:
Secure & Safe Medical Device Interoperability in Acute Care
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

PCD Home

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