PCD PC&TC 2020-02-19 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 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 work. Will have a presentation at HIMSS, will send the link for the session.
- 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 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