PCD PC&TC 2020-04-15 Webex
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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 2020-03-18 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
- - April "F2F" - Review Agenda - DEV Domain F2F Apr 21-24, 2020 Webex
- 9. Next and Recent Meetings
- - Dev Domain 'F2F' Apr 21-24
- - PC May 13, 2020
- - PC & TC May 20, 2020
- - TC May 6, 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):
- Not Yet Published:
- IHE Webinar Schedule 2013 - http://www.iheusa.org/events.aspx
- Request for Brief Proposals Cycle 15: new folder to be added at ftp://ftp.ihe.net/Patient_Care_Devices/IHEPCDYr15-2020-2021/
Participants
- Todd Cooper, Christophe Fournier, Ken Fuchs, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Rob Wilder
- Chair: Rob Wilder
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
- - Nomenclature – good pump progress, good list with REFIDs
- - Dialysis going well, good vendor input, ready for 10101b balloting group prep.
- - CMI finished IEEE terms for vents.
- 4. Ballots - None currently
- 5. Marketing PCD, IHE
- - Quiet Hospital – Sent equipment to Sweden, waiting for German colleagues to come back to work. Should be good for European demo
- 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 – In process of merging teams. Rob will have clinicians come in and review use cases. Good job of transitioning. Use cases – will take them and add them to the SDPi work.
- New Profiles
- Sterilizer – Steris contacted Paul Sherman with interest in moving it forward.
- 7. PC Action Item Review - due at F2F
- - TC Action Item Review - due at F2F
- 8. Other Business
- - April "F2F" - Review Agenda - DEV Domain F2F Apr 21-24, 2020 Webex
- Adjust start time for 9AM Eastern for all days. Will contact PCH to see if it’s OK for Wednesday.
- - DCC call 4/28
- - Meeting tomorrow to update web and wiki pages.
- 9. Next and Recent Meetings
- - Dev Domain 'F2F' Apr 21-24
- - PC May 13, 2020
- - PC & TC May 20, 2020
- - TC May 6, 2020
Next Meetings
The next meetings are:
- - DEV Domain "F2F" April 21-24, 2020 DEV Domain F2F Apr 21-24, 2020 Webex
- - PC May 13, 2020, PCD PC 2020-05-13 Webex
- - PC&TC May 20, 2020 PCD PC&TC 2020-05-20 Webex
- - TC May 6, 2020 PCD TC 2020-05-06 Webex