PCD PC 2019-01-09 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 2018-12-12 Webex
3. Standards Coordination
4. DCC
- Next meeting Jan 29 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, Feb 13, 2019
- PC & TC, Jan 16, 2019
- TC, Feb 6, 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):
o http://ihe.net/Technical_Framework/index.cfm#pcd
  • Not Yet Published:
o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/

Participants

Kurt Elliason, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Rob Wilder
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:

Decisions/Issues:

Not reviewed (Wiki site down)

Action(s):

3 Agenda Items
- Standards Coordination 		Status/Discussion:
3. Standards Coordination
- Progressing, a ballot is out. IEEE/HL7 meeting next week in San Antonio. Dialysis marching ahead.
4. DCC
- Next meeting Jan 29 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
IHE Europe quiet ICU – nothing new.
7. Ballots - None currently
8. PC Action Item Review
- 168: Paul hasn’t heard back from other DCC members yet. Move to February.
10. Other Business
11. Next and Recent Meetings
- PC, Feb 20, 2019
- PC & TC, Jan 16, 2019
- TC, Feb 6, 2019

Action(s):

Next Meetings

The next meetings are:

- PC Feb 20, 2019, PCD PC 2019-02-20 Webex
- PC&TC Jan 16, 2019, PCD PC&TC 2019-01-16 Webex
- TC Feb 6, 2019 PCD TC 2019-02-06 Webex

PCD Home

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