PCD PC 2020-12-09 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 2020-11-11 Webex
3. Standards Coordination
4. DCC
- Next meeting Dec 15 at 10AM EST.
5. Marketing and Recruiting PCD, IHE
6. Calendar
- Milestones IHE Milestone Dates
- Status of Adopted Workitem Proposals
7. Ballots - TC CP 151 currently open.
8. PC Action Item Review - No open Action Items
10. Other Business
- Connectahon 2021 - Virtual planned, Early March
Met Nov 25 to discuss EU Virtual and lessons for NA Connectathon.
- Main concern was participant connectivity - suggested leasing mobile hotspots for event (per Monroe's idea)
11. Next and Recent Meetings
- DEV Domain, Dec 15, 2020
- PC, Jan 13, 2021
- TC, Jan 6, 2021

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

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John Donnely, Kurt Elliason, Al Engelbert, Ken Fuchs, Dan Kernan, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, 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
- 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 Dec 15 at 10AM EST.
5. Marketing and Recruiting PCD, IHE
6. Calendar
- Milestones IHE Milestone Dates
- Status of Adopted Workitem Proposals
7. Ballots - TC CP 151 currently open.
8. PC Action Item Review - No open Action Items
10. Other Business
- Connectahon 2021 - Virtual planned, Early March
Met Nov 25 to discuss EU Virtual and lessons for NA Connectathon.
- Main concern was participant connectivity - suggested leasing mobile hotspots for event (per Monroe's idea)
11. Next and Recent Meetings
- DEV Domain, Dec 15, 2020
- PC, Jan 13, 2021
- TC, Jan 6, 2021

Action(s):

Next Meetings

The next meetings are:

- DEV Domain Jan 27, 2021 DEV_Joint_2021-01-27
- PC Jan 13, 2021, PCD PC 2021-01-13 Webex
- TC Jan 6, 2021 PCD TC 2021-01-06 Webex


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