PCD PC 2019-11-13 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 2019-08-14 Webex
3. Standards Coordination
4. DCC
- Next meeting Nov 26 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 -
- PC - PCH POU Trial Implementation - Open until COB Nov 21.
They have incorporated recommended changes, and hope to achieve quorum ASAP.
- Ask for votes.
- TC CPs - CP 147: IPEC Adding information regarding TCI Mode and CP 148: IPEC Adding information regarding Channel Relay Mode
Open until COB Nov 15
8. PC Action Item Review
10. Other Business
11. Next and Recent Meetings
- PC, Dec 11, 2019
- PC & TC, Nov 20, 2019
- TC, Dec 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, Al Engelbert, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman
Chair: Tom Kowalczyk (acting)

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 Nov 26 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 CPs - CP 147: IPEC Adding information regarding TCI Mode and CP 148: IPEC Adding information regarding Channel Relay Mode
Open until COB Nov 15
8. PC Action Item Review
10. Other Business
11. Next and Recent Meetings
- PC, Dec 11, 2019
- PC & TC, Nov 20, 2019
- TC, Dec 4, 2019


Action(s):

Next Meetings

The next meetings are:

- PC Dec 11, 2019, PCD PC 2019-12-11 Webex
- PC&TC Nov 20, PCD PC&TC 2019-11-20 Webex
- TC Dec 4, 2019 PCD TC 2019-12-04 Webex

PCD Home