Difference between revisions of "PCD PC 2021-01-13 Webex"

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:- Connectathon 2021 - Virtual planned, March 1-5
 
:- Connectathon 2021 - Virtual planned, March 1-5
 
:: Management meetings Thursdays
 
:: Management meetings Thursdays
−
:- PCIM - Meetings every other week next one Jan 11, 2 PM EST
+
:- PCIM - Meetings every other week next one Jan 25, 2 PM EST
 
:- TC cochair nominations until Feb 3
 
:- TC cochair nominations until Feb 3
 
:10. Next and Recent Meetings
 
:10. Next and Recent Meetings
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== Participants ==
 
== Participants ==
  
−
'''placeholder'''
+
: Bjoern Andersen, John Donnelly, Kurt Elliason, Ken Fuchs, John Garguilo, Dan Kernan, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Rob Wilder
−
: John Donnelly, Kurt Elliason, Ken Fuchs, John Garguilo, Dan Kernan, Tom Kowalczyk, Oren Pollak, John Rhoads, Paul Schluter, Paul Sherman, Rob Wilder
+
: '''Chair:'''  Kurt Elliason
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: '''Chair:'''  Rob Wilder
 
  
 
== Discussion ==
 
== Discussion ==
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| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
  
−
'''placeholder'''
 
 
:3. Standards Coordination
 
:3. Standards Coordination
 +
:- Not much new.  Dialysis terms submitted, vent terms getting closer.
 
:4. DCC  
 
:4. DCC  
 
:- Next meeting Jan 26 at 10AM EST.
 
:- Next meeting Jan 26 at 10AM EST.
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:-  Milestones [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestone Dates]
 
:-  Milestones [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestone Dates]
 
:- Status of Adopted Workitem Proposals
 
:- Status of Adopted Workitem Proposals
−
:7. Ballots - TC CPs 153 and 154 open through Jan **.
+
:7. Ballots - TC CPs 153 and 154 open soon.
 
:8. PC Action Item Review - No open Action Items
 
:8. PC Action Item Review - No open Action Items
 
:9. Other Business  
 
:9. Other Business  
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:: Management meetings Thursdays
 
:: Management meetings Thursdays
 
:- PCIM - Meetings every other week next one Jan 11, 2 PM EST
 
:- PCIM - Meetings every other week next one Jan 11, 2 PM EST
 +
:- TC cochair nominations until Feb 3
 
:10. Next and Recent Meetings
 
:10. Next and Recent Meetings
 
:- DEV Domain, Jan 27, 2021
 
:- DEV Domain, Jan 27, 2021

Revision as of 11:18, 13 January 2021

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 2020-12-09 Webex
3. Standards Coordination
4. DCC
- Next meeting Jan 26 at 10AM EST.
5. Marketing and Recruiting PCD, IHE
6. Calendar
- Milestones IHE Milestone Dates
- Status of Adopted Workitem Proposals
7. Ballots - TC CPs 153 and 154 open soon.
8. PC Action Item Review - No open Action Items
9. Other Business
- Connectathon 2021 - Virtual planned, March 1-5
Management meetings Thursdays
- PCIM - Meetings every other week next one Jan 25, 2 PM EST
- TC cochair nominations until Feb 3
10. Next and Recent Meetings
- DEV Domain, Jan 27, 2021
- PC, Feb 10, 2021
- TC, Feb 3, 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

Bjoern Andersen, John Donnelly, Kurt Elliason, Ken Fuchs, John Garguilo, Dan Kernan, Tom Kowalczyk, Monroe Pattillo, John Rhoads, 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
- Not much new. Dialysis terms submitted, vent terms getting closer.
4. DCC
- Next meeting Jan 26 at 10AM EST.
5. Marketing and Recruiting PCD, IHE
6. Calendar
- Milestones IHE Milestone Dates
- Status of Adopted Workitem Proposals
7. Ballots - TC CPs 153 and 154 open soon.
8. PC Action Item Review - No open Action Items
9. Other Business
- Connectathon 2021 - Virtual planned, March 1-5
Management meetings Thursdays
- PCIM - Meetings every other week next one Jan 11, 2 PM EST
- TC cochair nominations until Feb 3
10. Next and Recent Meetings
- DEV Domain, Jan 27, 2021
- PC, Feb 10, 2021
- TC, Feb 3, 2021

Action(s):

Next Meetings

The next meetings are:

- DEV Domain Jan 27, 2021 DEV_Joint_2021-01-27
- PC Feb 10, 2021, PCD PC 2021-02-10 Webex
- TC Feb 3, 2021 PCD TC 2021-02-03 Webex


PCD Home

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