PCD TC 2019-11-06 Webex
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 2019-10-02 Webex
- 3. Standards Coordination
- 4. DCC
- - Next meeting Nov 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 - :- TC CPs - CP 147: IPEC Adding information regarding TCI Mode and CP 148: IPEC Adding information regarding Channel Relay Mode
- Open through COB Nov 15
- 8. TC Action Item Review
- 10. Other Business
- - PCH and PCD alignment
- - POU TI, update
- 11. Next and Recent Meetings
- - PC Nov 13, 2019
- - PC&TC Nov 20, 2019
- - TC, Dec 4, 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):
- Not Yet Published:
- IHE Events Schedule 2014 - http://www.iheusa.org/events.aspx
- Request for Brief Proposals Cycle 9: new folder to be added at ftp://ftp.ihe.net/Patient_Care_Devices/IHEPCDYr9-2014-2015/
Participants
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- Todd Cooper, Kurt Elliason, Al Engelbert, Thom Erickson, Ken Fuchs, John Garguilo, Jack Hoffman, 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
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: Decisions/Issues:
- Approval postponed for Domain discussion
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: placeholder
- 3. Standards Coordination
- 4. DCC
- - Next meeting Nov 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 - None currently, some soon.
- 8. TC Action Item Review
- 10. Other Business
- - PCH and PCD alignment
- - POU TI, update
- 11. Next and Recent Meetings
- - PC Nov 13, 2019
- - PC&TC Nov 20, 2019
- - TC, Nov 6, 2019
Action(s):
Next Meetings
The next meetings are:
- - PC Nov 13, 2019, PCD PC 2019-11-13 Webex
- - PC&TC Nov 20, 2019 PCD PC&TC 2019-11-20 Webex
- - TC Dec 4, 2019 PCD TC 2019-12-04 Webex