PCD TC 2020-01-08 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 2019-12-04 Webex
- 3. Standards Coordination
- 4. DCC
- - Next meeting Jan 28 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 - Non currently
- 8. TC Action Item Review
- 10. Other Business
- - DEV update - PCH update
- 11. Next and Recent Meetings
- - PC Jan 15, 2020
- - PC&TC Jan 29, 2020, 2019
- - TC, Feb 5, 2020
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
- Shelly Clark, Kurt Elliason, Al Engelbert, Thom Erickson, Javier Espina, Ken Fuchs, Tom Kowalczyk, John Rhoads, Paul Schluter, Paul Sherman, Rob Wilder
- Chair: John Rhoads
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: - 3. Standards Coordination
- - Dialysis standard doing well. Should go out for comment fairly soon.
- - RTM call to work on Alerts and Events.
- 4. DCC
- - Next meeting Jan 28 at 10AM EDT.
- 5. Marketing and Recruiting PCD, IHE
- 6. Calendar
- - Milestones IHE Milestone Dates
- We are the only ones with dates so far. Will need input from PCH and SDPi to finalize.
- - Review PCD Milestones PCD Milestone Dates
- - Status of Adopted Workitem Proposals.
- Quiet hospital – Good discussion this week, still discovering some tweaks. There’s an opportunity for standardization. Rob sent some info to ACM for discussion on their calls.
- 7. Ballots - Non currently
- 8. TC Action Item Review
- - 202 – Paul will propose an update to ACCE
- 10. Other Business
- - PCH update
- Thom highlighted the PCH efforts. Once the foundation is laid, the Marcom group will remain active.
- - F2F – Rob will discuss meeting dates with Mayo, hopes to solidify by next week.
- When will we update next? PCH members from Europe would have a problem attending the week of the 13th, as it’s a holiday for most of them.
- 11. Next and Recent Meetings
- - PC Jan 15, 2020
- - PC&TC Jan 29, 2020, 2019
- - TC, Feb 5, 2020
Action(s):
Next Meetings
The next meetings are:
- - PC Jan 15, 2020, PCD PC 2020-01-15 Webex
- - PC&TC Jan 29, 2020 PCD PC&TC 2020-01-25 Webex
- - TC Feb 5, 2020 PCD TC 2020-02-05 Webex