Difference between revisions of "PCD PC 2019-08-14 Webex"
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== Participants == | == Participants == | ||
− | + | : Kurt Elliason, Al Engelbert, Dan Kernan, Tom Kowalczyk, Monroe Pattillo, Paul Sherman, Rob Wilder | |
− | : Kurt Elliason, Tom Kowalczyk, Monroe Pattillo, Paul Sherman, Rob Wilder | + | : '''Chair:''' Rob Wilder |
− | : '''Chair:''' | ||
== Discussion == | == Discussion == | ||
Line 100: | Line 99: | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | + | :3. Standards Coordination – no update. | |
− | :3. Standards Coordination | ||
:4. DCC | :4. DCC | ||
:- Next meeting Aug 27 at 10AM EDT. | :- Next meeting Aug 27 at 10AM EDT. | ||
:5. Marketing and Recruiting PCD, IHE | :5. Marketing and Recruiting PCD, IHE | ||
+ | :- PALM working group – Rob met with them today, described problem and similarities and talked to them about the value of our work. They have a two hour meeting coming up, Willing to share time with us to discuss it. They will review the WP, Rob expecting comments. | ||
+ | :- Rob is pursuing Radiology for a similar discussions. | ||
:6. Calendar | :6. Calendar | ||
:- Milestones [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestone Dates] | :- Milestones [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestone Dates] | ||
Line 110: | Line 110: | ||
:- Status of Adopted Workitem Proposals | :- Status of Adopted Workitem Proposals | ||
:7. Ballots - None currently | :7. Ballots - None currently | ||
− | :8. PC Action Item Review | + | :8. PC Action Item Review – Next due September meeting. |
:10. Other Business | :10. Other Business | ||
+ | :- "Inside IHE:PCD Update" Webinar tomorrow at 2PM EDT | ||
+ | :: [[https://ihe.webex.com/mw3300/mywebex/default.do?service=1&siteurl=ihe&nomenu=true&main_url=%2Fmc3300%2Fe.do%3Fsiteurl%3Dihe%26AT%3DMI%26EventID%3D819285252%26UID%3D0%26Host%3DQUhTSwAAAAS2cf3OLihPSqG2EsY73gW2JMFgnTTvmvxexQ79HIpqtSoAGD5ForplfvRpJp6bq6skMbuWkNty5X8pyhpWuxt40%26RG%3D1%26FrameSet%3D2%26RGID%3Dr135da380943c924692acd5575fb3e388 Registration Link]] | ||
:- Connectathon Test Review completed - no major changes. | :- Connectathon Test Review completed - no major changes. | ||
::If interested in reviewing the tests join us. | ::If interested in reviewing the tests join us. | ||
:- October F2F – | :- October F2F – | ||
:: Agenda wiki framework will be up this week. | :: Agenda wiki framework will be up this week. | ||
+ | ::- Joint PCD/PCHA meeting Wednesday 8-10 AM. | ||
:: Rooms available via the Connected Health Conference website [[https://www.connectedhealthconf.org/boston/2019/book-hotel Hotel link]] | :: Rooms available via the Connected Health Conference website [[https://www.connectedhealthconf.org/boston/2019/book-hotel Hotel link]] | ||
+ | ::- Deadline Sept 25. | ||
Combined PCHA/PCD session 1st thing Wed, about 2 hours. Start PC after. | Combined PCHA/PCD session 1st thing Wed, about 2 hours. Start PC after. | ||
:11. Next and Recent Meetings | :11. Next and Recent Meetings | ||
Line 135: | Line 139: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
− | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2019]] |
Latest revision as of 09:32, 4 May 2020
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 2019-07-17 Webex
- 3. Standards Coordination
- 4. DCC
- - Next meeting Aug 27 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 - TC CP143 open through tomorrow, have not achieved quorum yet.
- 8. PC Action Item Review
- 10. Other Business
- - "Inside IHE:PCD Update" Webinar tomorrow at 2PM EDT
- - Connectathon Test Review completed - no major changes.
- - October F2F –
- Agenda wiki framework will be up this week.
- - Joint PCD/PCHA meeting Wednesday 8-10 AM.
- Rooms available via the Connected Health Conference website [Hotel link]
- - Deadline Sept 25.
Combined PCHA/PCD session 1st thing Wed, about 2 hours. Start PC after.
- 11. Next and Recent Meetings
- - PC, Sep 11, 2019
- - PC & TC, Aug 21, 2019
- - TC, Sep 4, 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
- Kurt Elliason, Al Engelbert, Dan Kernan, Tom Kowalczyk, Monroe Pattillo, 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:
- Reviewed and accepted
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: - 3. Standards Coordination – no update.
- 4. DCC
- - Next meeting Aug 27 at 10AM EDT.
- 5. Marketing and Recruiting PCD, IHE
- - PALM working group – Rob met with them today, described problem and similarities and talked to them about the value of our work. They have a two hour meeting coming up, Willing to share time with us to discuss it. They will review the WP, Rob expecting comments.
- - Rob is pursuing Radiology for a similar discussions.
- 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 – Next due September meeting.
- 10. Other Business
- - "Inside IHE:PCD Update" Webinar tomorrow at 2PM EDT
- - Connectathon Test Review completed - no major changes.
- If interested in reviewing the tests join us.
- - October F2F –
- Agenda wiki framework will be up this week.
- - Joint PCD/PCHA meeting Wednesday 8-10 AM.
- Rooms available via the Connected Health Conference website [Hotel link]
- - Deadline Sept 25.
Combined PCHA/PCD session 1st thing Wed, about 2 hours. Start PC after.
- 11. Next and Recent Meetings
- - PC, Sep 11, 2019
- - PC & TC, Aug 21, 2019
- - TC, Sep 4, 2019
Action(s):
Next Meetings
The next meetings are:
- - PC Sep 11, 2019, PCD PC 2019-09-11 Webex
- - PC&TC Aug 21, PCD PC&TC 2019-08-21 Webex
- - TC Sep 4, 2019 PCD TC 2019-09-04 Webex