Difference between revisions of "PCD PC 2020-05-13 Webex"

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== Participants ==
 
== Participants ==
  
'''placeholder'''
 
 
: Kurt Elliason, Al Engelbert, Christophe Fournier, Ken Fuchs, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman
 
: Kurt Elliason, Al Engelbert, Christophe Fournier, Ken Fuchs, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman
 
: '''Chair:'''  John Rhoads, Kurt Elliason
 
: '''Chair:'''  John Rhoads, Kurt Elliason

Latest revision as of 20:24, 1 June 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 2020-04-08 Webex
3. Standards Coordination
4. DCC
- Next meeting May 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 - Non currently
8. PC Action Item Review
10. Other Business
- IHE ftp site shutting down May 31.
Files migrated to [Google Drive]
Access set so anyone with the link can edit files.
11. Next and Recent Meetings
- PC, June 10, 2020
- PC & TC, May 20, 2020
- TC, June 3, 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, Christophe Fournier, Ken Fuchs, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman
Chair: John Rhoads, 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
- Good Dialysis progress, wrapping up Pump Events/Alerts
4. DCC
- Next meeting May 26 at 10AM EDT.
Paul won’t be available, John R. should be available
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, but TC CP coming out shortly.
8. PC Action Item Review – None currently
10. Other Business
- IHE ftp site shutting down May 31.
Files migrated to [Google Drive]
Access set so anyone with the link can edit files.
- Some companies don’t allow access, send postings to Paul to post.
- Canceling joint PC&TC? Is there enough member overlap? Paul will ask the two Committees.
11. Next and Recent Meetings
- PC, June 10, 2020
- PC & TC, May 20, 2020
- TC, June 3, 2020

Action(s):

Next Meetings

The next meetings are:

- PC June 10, 2020, PCD PC 2020-06-10 Webex
- PC&TC May 20, 2020, PCD PC&TC 2020-05-20 Webex
- TC June 3, 2020 PCD TC 2020-06-03 Webex


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