PCD PC 2019-08-14 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 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 - None currently
8. PC Action Item Review
10. Other Business
- 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.
Rooms available via the Connected Health Conference website [Hotel link]

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):
o http://ihe.net/Technical_Framework/index.cfm#pcd
  • Not Yet Published:
o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/

Participants

placeholder

Kurt Elliason, Tom Kowalczyk, Monroe Pattillo, 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:

Reviewed and accepted

Action(s):

3 Agenda Items
- Standards Coordination 		Status/Discussion:

placeholder

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 - None currently
8. PC Action Item Review
10. Other Business
- 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.
Rooms available via the Connected Health Conference website [Hotel link]

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

PCD Home

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