PCD TC 2019-07-10 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: Technical Meeting PCD TC 2019-06-05 Webex
3. Standards Coordination
4. DCC
- Next meeting July 23 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 - CPs 139-142 open through July 11.
8. TC Action Item Review
10. Other Business
- Reviewing Connectathon tests on Tuesday call. Reviewed ACM yesterday, will review MEM next week.
- Oct F2F - invited to join PCHA in Boston Oct 15-17.
11. Next and Recent Meetings
- PC, July 17, 2019
- PC & TC, July 24, 2019
- TC, Aug 7, 2019

Action Items from Previous Meetings

See PCD Technical 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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Kurt Elliason, Al Engelbert, Thom Erickson, Dan Kernan, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Rob Wilder
Chair: Tom Kowalczyk

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:

Accepted

Action(s):

3 Agenda Items
- Standards Coordination 		Status/Discussion:

placeholder

3. Standards Coordination
4. DCC
- Next meeting July 23 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 - None currently
8. TC Action Item Review
10. Other Business
11. Next and Recent Meetings
- PC, July 17, 2019
- PC & TC, July 24, 2019
- TC, Aug 7, 2019

Action(s):

Next Meetings

The next meetings are:

- PC July 17, 2019, PCD PC 2019-07-17 Webex
- PC&TC July 24, 2019, PCD PC&TC 2019-07-24 Webex
- TC Aug 7, 2019 PCD TC 2019-08-07 Webex

PCD Home

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