PCD PC 2018-12-12 Webex
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Patient Care Device Domain
Meeting Purpose
PC At the Regularly Scheduled Meeting Time
WebEx Information
Topic: PCD Planning Committee
- Regularly Scheduled Meeting Time
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
- 1. Agenda Approval
- 2. Review Discussion Summary: Planning Meeting PCD PC 2018-11-14 Webex
- 3. Standards Coordination
- 4. DCC
- - Next meeting Dec 18 at 10AM EDT.
- 5. Marketing and Recruiting PCD, IHE
- 6. Calendar
- - Milestones IHE Milestone Dates
- - Review PCD Milestones PCD Milestone Dates
- - Status of Adopted Workitem Proposals
- 7. Ballots - None currently
- 8. PC Action Item Review
- 10. Other Business
- 11. Next and Recent Meetings
- - PC, Jan 9, 2019
- - PC & TC, Dec 19
- - TC, Jan 2, 2019
Action Items from Previous Meetings
See PCD Planning 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 Events Schedule 2014 - 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
- Al Engelbert, Monroe Pattillo, John Rhoads, 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: Decisions/Issues:
- Not reviewed (Wiki site down)
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: - 3. Standards Coordination
- - IEEE review board just approved 10201. Will be 10201-2019 when published.
- 4. DCC
- - Next meeting Dec 18 at 10AM EDT.
- 5. Marketing and Recruiting PCD, IHE
- - Working on some Showcase items. Rob – Lack of user participation. How can we promote that? Maybe at HIMSS 2019? John R – have anesthesiologists at HL7 and IEEE; he’ll discuss it with them. We have a gap in comms. Change the tone of the presentations to ‘we need you’ to the user communication. HIMSS – start with Bronwen. Rob will approach her at the Connectathon.
- 6. Calendar
- - Milestones IHE Milestone Dates
- - Review PCD Milestones PCD Milestone Dates
- Rob and Kurt will review schedule and provide to other cochairs.
- - Status of Adopted Workitem Proposals
- John R is trying to get the group going on it. Struggling to find volunteers.
- 7. Ballots - None currently
- 8. PC Action Item Review
- - 168 Paul Sherman brought it up at the DCC call. Their feedback was minimal. What we have isn’t working, feeds back to our participation concern. Come up with effective contacts at ACCE and AAMI. We could provide articles and ask for what they need. ECRI – approach them later, their input will be useful for RDC. Extensicve discussion of RDC.
- 10. Other Business
- 11. Next and Recent Meetings
- - PC, Jan 9, 2019
- - PC & TC, Dec 19
- - TC, Jan 2, 2019
Action(s):
Next Meetings
The next meetings are:
- - PC Jan 9, 2019, PCD PC 2019-01-09 Webex
- - PC&TC Dec 19, 2018, PCD PC&TC 2018-12-19 Webex
- - TC Jan 2, 2019 PCD TC 2019-01-02 Webex