Difference between revisions of "PCD PC 2021-10-13 Zoom Meeting"

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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 Work item Proposals
 
:- Status of Adopted Work item Proposals
:7. Ballots - No open ballots currently
+
:7. Ballots -  
:-  
+
::- DRAFT Infusion Pump CP on bolus from existing infusion being resurrected and put up for ballot (ACTION: John Rhoads)
 +
::- DRAFT New ACM CP regarding PCD-05 update messages expected at F2F
 +
 
:8. PC Action Item Review - No open Action Items
 
:8. PC Action Item Review - No open Action Items
 +
 
:9. Other Business  
 
:9. Other Business  
 
:- Roster update
 
:- Roster update
 
:: See link here for prior discussions: [[https://docs.google.com/spreadsheets/d/1HQQKhQbPi87hAvX9lcO_swQOUBJOdfVD9he7De--IO0/edit?usp=sharing Draft roster]]. See also our proposed actions toward completing this master sheet here: [[https://wiki.ihe.net/index.php/DEV_Cochairs_2021-05-25_Webex]]
 
:: See link here for prior discussions: [[https://docs.google.com/spreadsheets/d/1HQQKhQbPi87hAvX9lcO_swQOUBJOdfVD9he7De--IO0/edit?usp=sharing Draft roster]]. See also our proposed actions toward completing this master sheet here: [[https://wiki.ihe.net/index.php/DEV_Cochairs_2021-05-25_Webex]]
 
:- Updating Commercially available list - [[https://docs.google.com/spreadsheets/d/18WVZ4ezL-dpf6q7SPvEipGZeqG8ArRAJ/edit#gid=476341063  Commercially Available List]]
 
:- Updating Commercially available list - [[https://docs.google.com/spreadsheets/d/18WVZ4ezL-dpf6q7SPvEipGZeqG8ArRAJ/edit#gid=476341063  Commercially Available List]]
::  Please review existing list and edit/add your product info.
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::- Please review existing list and edit/add your product info.
 +
 
 +
::- Final discussion of F2F Agenda
  
 
:10. Next and Recent Meetings
 
:10. Next and Recent Meetings
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== Participants ==
 
== Participants ==
  
:: '''Chair:'''   
+
:: '''Present:'''
::  
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::: Craig Reister, Isabel Tejero, Monroe Pattillo, Paul Sherman, Paul Schluter, Dan Kernan, Charles Parisot,
 +
::: Tom Kowalczyk, Rob Wilder, Kurt Elliason
 +
 
 +
:: '''Chair:''' Rob Wilder  
 +
::
  
 
== Discussion ==
 
== Discussion ==
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: Agenda approved
 
: Agenda approved
'''Action(s):'''
 
  
 
|-
 
|-
 
| align="center" | 2
 
| align="center" | 2
| '''Discussion Summary or Approval of Minutes''' <br>- Chair
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| '''Discussion Summary or Approval of Minutes'''  
 
| '''Status/Discussion:'''  
 
| '''Status/Discussion:'''  
  
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
: Reviewed and accepted
 
  
'''Action(s):'''
+
: No formal votes taken
  
 
|-
 
|-
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:3. Standards Coordination
 
:3. Standards Coordination
:-  
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:- Paul Schluter reports work is proceeding on terminology, will give a presentation at the F2F to update everyone
 
:4. DCC  
 
:4. DCC  
 
:-  
 
:-  
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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 - No open ballots currently
+
:7. Ballots - No open ballots currently, two expected soon, see agenda above
 
:-  
 
:-  
 
:8. PC Action Item Review - No open Action Items
 
:8. PC Action Item Review - No open Action Items
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:- Updating Commercially available list - [[https://docs.google.com/spreadsheets/d/18WVZ4ezL-dpf6q7SPvEipGZeqG8ArRAJ/edit#gid=476341063  Commercially Available List]]
 
:- Updating Commercially available list - [[https://docs.google.com/spreadsheets/d/18WVZ4ezL-dpf6q7SPvEipGZeqG8ArRAJ/edit#gid=476341063  Commercially Available List]]
 
::  Please review existing list and edit/add your product info.
 
::  Please review existing list and edit/add your product info.
::  Should add to DEV meeting agenda.
+
::  Should add to DEV Meeting Archive 2021 agenda.
 +
 
 +
: Final review of F2F agenda
 +
 
 +
: Charles Parisot points out that DEV domain progress is little known outside the group, particularly in Europe.
 +
: DEV needs to focus on making work better known.
 +
 
 +
: Rob Wilder agrees. Wider use could be made of existing video presentations, and new ones with
 +
: 'deeper dives' with more technical content in various areas such as infusion pump profiles, ventilator modes, and others.
 +
 
 +
 
 
:10. Next and Recent Meetings
 
:10. Next and Recent Meetings
  
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''The next meetings are: ''
 
''The next meetings are: ''
  
:-  
+
:- [[DEV Joint 2021-10-27 Zoom]]
 +
 
 +
:- [[PCD TC 2021-11-03 Zoom Meeting]]
 +
 
 +
:- [[PCD PC 2021-11-10 Zoom Meeting]]
  
 
[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
+
[[Category:PCD Meeting Archive 2021]]
  
 
[[Category:PCD]]
 
[[Category:PCD]]
[[Category:PCD Meeting]]
+
[[Category:PCD Meeting Archive 2021]]

Latest revision as of 07:13, 20 February 2022

PCD PC 2021-10-13 Zoom Meeting

Zoom Information

Join Zoom Meeting

https://himss.zoom.us/j/91204552810?pwd=QzU4VWFzWFdsU3JnOGltWUMzMzNJUT09

Meeting ID: 912 0455 2810
Passcode: 748866
Find your local number: https://himss.zoom.us/u/acn9SWreYg

Proposed Agenda

1. Agenda Approval
2. Review Discussion Summary: Planning Meeting PCD PC 2021-06-30 Webex
3. Standards Coordination
4. DCC
- Next DCC meeting 2021-10-26
5. Marketing and Recruiting PCD, IHE
6. Calendar
- Milestones IHE Milestone Dates
- Status of Adopted Work item Proposals
7. Ballots -
- DRAFT Infusion Pump CP on bolus from existing infusion being resurrected and put up for ballot (ACTION: John Rhoads)
- DRAFT New ACM CP regarding PCD-05 update messages expected at F2F
8. PC Action Item Review - No open Action Items
9. Other Business
- Roster update
See link here for prior discussions: [Draft roster]. See also our proposed actions toward completing this master sheet here: [[1]]
- Updating Commercially available list - [Commercially Available List]
- Please review existing list and edit/add your product info.
- Final discussion of F2F Agenda
10. Next and Recent Meetings
- Last PC Meeting PCD PC 2021-06-30 Webex
- Next PC Meeting PCD PC 2021-11-10 Zoom Meeting

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

Present:
Craig Reister, Isabel Tejero, Monroe Pattillo, Paul Sherman, Paul Schluter, Dan Kernan, Charles Parisot,
Tom Kowalczyk, Rob Wilder, Kurt Elliason
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
2 Discussion Summary or Approval of Minutes Status/Discussion:

Decisions/Issues:

No formal votes taken
3 Agenda Items
- Standards Coordination
Status/Discussion:
3. Standards Coordination
- Paul Schluter reports work is proceeding on terminology, will give a presentation at the F2F to update everyone
4. DCC
-
5. Marketing and Recruiting PCD, IHE
-
6. Calendar
- Milestones IHE Milestone Dates
- Status of Adopted Workitem Proposals
7. Ballots - No open ballots currently, two expected soon, see agenda above
-
8. PC Action Item Review - No open Action Items
9. Other Business
- Roster update
See link here for prior discussions: [[2]]. See also our proposed actions toward completing this master sheet here: [[3]]
- Updating Commercially available list - [Commercially Available List]
Please review existing list and edit/add your product info.
Should add to DEV Meeting Archive 2021 agenda.
Final review of F2F agenda
Charles Parisot points out that DEV domain progress is little known outside the group, particularly in Europe.
DEV needs to focus on making work better known.
Rob Wilder agrees. Wider use could be made of existing video presentations, and new ones with
'deeper dives' with more technical content in various areas such as infusion pump profiles, ventilator modes, and others.


10. Next and Recent Meetings

Next Meetings

The next meetings are:

- DEV Joint 2021-10-27 Zoom
- PCD TC 2021-11-03 Zoom Meeting
- PCD PC 2021-11-10 Zoom Meeting

PCD Home