PCD PC 2020-03-11 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 2020-02-12 Webex
3. Standards Coordination
4. DCC
- Next meeting Mar 17 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 - Non currently
8. PC Action Item Review
10. Other Business
- F2F - No new location yet.
ECRI unable due to COVID-19. Amit recommends a virtual meeting
- Feedback?
11. Next and Recent Meetings
- Dev Domain Mar 25, 2020
- PC, Apr 8, 2020
- PC & TC, Mar 18, 2020
- TC, Apr 1, 2020

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, Al Engelbert, Thom Erickson, Javier Espina, Christophe Fournier, Ken Fuchs, Tom Kowalczyk, Monroe Pattillo, 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:

Reviewed and accepted

Action(s):

3 Agenda Items
- Standards Coordination
Status/Discussion:
3. Standards Coordination
- Pile of new terms coming out this week (Group 1). Group 2 to follow.
- Will we have Quiet Hospital meetings? Yes. Worked out conflict with DCC call – a DEV leader will attend each time.
4. DCC
- Next meeting Mar 17 at 10AM EDT.
5. Marketing and Recruiting PCD, IHE
- Rob is talking to AAMI and HIMSS about installing a vignette at their meeting.
- Extensive discussion of opportunities to take the HIMSS vignette to other locations.
6. Calendar
- Milestones IHE Milestone Dates
- Review PCD Milestones PCD Milestone Dates
- Status of Adopted Workitem Proposals
7. Ballots - Non currently
8. PC Action Item Review - Due next week
10. Other Business
- F2F - No new location yet.
ECRI unable due to COVID-19. Amit recommends a virtual meeting
- Feedback? - Have a virtual meeting
Please have three morning sessions for European members – Will have Wed-Fri morning sessions.
Suggest week of 27th instead. Paul will email for feedback.
- DEV call March 25 – Use it to present Todd’s HIMSS presentation? Yes. Will need to work out logistics a bit for recording.
11. Next and Recent Meetings
- Dev Domain Mar 25, 2020
- PC, Apr 8, 2020
- PC & TC, Mar 18, 2020
- TC, Apr 1, 2020

Action(s):

Next Meetings

The next meetings are:

- PC Apr 8, 2020, PCD PC 2020-04-08 Webex
- PC&TC Mar 18, 2020, PCD PC&TC 2020-03-18 Webex
- TC Apr 1, 2020 PCD TC 2020-04-01 Webex
- DEV Domain Mar 25, 2020 DEV Joint 2020-03-25 Webex


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