Difference between revisions of "PCD TC 2020-05-06 Webex"

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(Created page with "''Patient Care Device Domain'' == Meeting Purpose == ''PC At the Regularly Scheduled Meeting Time'' == WebEx Information == Topic: PCD Planning Committee : Regularly Sched...")
 
 
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:7. Ballots - Non currently
 
:7. Ballots - Non currently
 
:8. TC Action Item Review  
 
:8. TC Action Item Review  
−
:10. Other Business   
+
:10. Other Business  
 +
:- Connectathon test review started May 5 and will continue as needed until complete.
 +
:: Meeting info :
 +
::- [https://himss.webex.com/himss/j.php?MTID=m45250db279038ea6c92e8d68487a7115  Webex Link]
 +
::- Meeting number (access code): 925 817 421
 +
::- Meeting password: Devices1
 +
   
 
:- IHE ftp site shutting down May 31.
 
:- IHE ftp site shutting down May 31.
 
:: Files migrated to [[https://drive.google.com/drive/folders/1bASbQ802YbXVr--1kCiAGeyKCk6Om6Tv Google Drive]]
 
:: Files migrated to [[https://drive.google.com/drive/folders/1bASbQ802YbXVr--1kCiAGeyKCk6Om6Tv Google Drive]]
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== Participants ==
 
== Participants ==
  
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'''placeholder'''
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: Kurt Elliason, Christophe Fournier, Ken Fuchs, Dan Kernan, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Rob Wilder
−
: Javier Espina, Christophe Fournier, John Garguilo, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Paul Sherman, Rob Wilder
+
: '''Chair:''' Kurt Elliason
−
: '''Chair:''' John Rhoads
 
  
 
== Discussion ==
 
== Discussion ==
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| '''Agenda Items''' <br>- Standards Coordination
 
| '''Agenda Items''' <br>- Standards Coordination
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
−
 
−
'''placeholder'''
 
 
:3. Standards Coordination
 
:3. Standards Coordination
 +
:- Good progress on Dialysis terms.  A bit slow because of COVID-19.  11073, continue to work on last pump items.
 
:4. DCC  
 
:4. DCC  
 
:- Next meeting May 26 at 10AM EDT.
 
:- Next meeting May 26 at 10AM EDT.
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:6. Calendar  
 
:6. Calendar  
 
:-  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]
 +
:: Change Whitepaper to ‘2’
 
:- Review PCD Milestones [http://wiki.ihe.net/index.php/Patient_Care_Device PCD Milestone Dates]
 
:- Review PCD Milestones [http://wiki.ihe.net/index.php/Patient_Care_Device PCD Milestone Dates]
 
:- Status of Adopted Workitem Proposals
 
:- Status of Adopted Workitem Proposals
 +
:: White papers – forming groups to work on those.
 
:7. Ballots - Non currently
 
:7. Ballots - Non currently
 
:8. TC Action Item Review  
 
:8. TC Action Item Review  
−
:10. Other Business   
+
:- Paul will re-update.  Seems that the wiki rejected the updates from the F2F.
 +
:10. Other Business  
 +
:- Connectathon test review started May 5 and will continue as needed until complete.
 +
:: Meeting info :
 +
::- [https://himss.webex.com/himss/j.php?MTID=m45250db279038ea6c92e8d68487a7115  Webex Link]
 +
::- Meeting number (access code): 925 817 421
 +
::- Meeting password: Devices1
 +
   
 
:- IHE ftp site shutting down May 31.
 
:- IHE ftp site shutting down May 31.
 
:: Files migrated to [[https://drive.google.com/drive/folders/1bASbQ802YbXVr--1kCiAGeyKCk6Om6Tv Google Drive]]
 
:: Files migrated to [[https://drive.google.com/drive/folders/1bASbQ802YbXVr--1kCiAGeyKCk6Om6Tv Google Drive]]
Line 127: Line 140:
  
 
[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
−
[[Category:PCD Meeting]]
+
[[Category:PCD Meeting Archive 2020]]

Latest revision as of 10:37, 9 December 2020

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 2020-04-01 Webex
3. Standards Coordination
4. DCC
- Next meeting May 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 - Non currently
8. TC Action Item Review
10. Other Business
- Connectathon test review started May 5 and will continue as needed until complete.
Meeting info :
- Webex Link
- Meeting number (access code): 925 817 421
- Meeting password: Devices1
- IHE ftp site shutting down May 31.
Files migrated to [Google Drive]
Access set so anyone with the link can edit files.
11. Next and Recent Meetings
- PC May 13, 2020
- PC&TC May 20, 2020
- TC June 3, 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):
o http://ihe.net/Technical_Framework/index.cfm#pcd
  • Not Yet Published:
o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/

Participants

Kurt Elliason, Christophe Fournier, Ken Fuchs, Dan Kernan, 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:

Approval postponed for Domain discussion

Action(s):

3 Agenda Items
- Standards Coordination 		Status/Discussion:
3. Standards Coordination
- Good progress on Dialysis terms. A bit slow because of COVID-19. 11073, continue to work on last pump items.
4. DCC
- Next meeting May 26 at 10AM EDT.
5. Marketing and Recruiting PCD, IHE
6. Calendar
- Milestones IHE Milestone Dates
Change Whitepaper to ‘2’
- Review PCD Milestones PCD Milestone Dates
- Status of Adopted Workitem Proposals
White papers – forming groups to work on those.
7. Ballots - Non currently
8. TC Action Item Review
- Paul will re-update. Seems that the wiki rejected the updates from the F2F.
10. Other Business
- Connectathon test review started May 5 and will continue as needed until complete.
Meeting info :
- Webex Link
- Meeting number (access code): 925 817 421
- Meeting password: Devices1
- IHE ftp site shutting down May 31.
Files migrated to [Google Drive]
Access set so anyone with the link can edit files.
11. Next and Recent Meetings
- PC May 13, 2020
- PC&TC May 20, 2020
- TC June 3, 2020

Action(s):

Next Meetings

The next meetings are:

- PC May 10, 2020, PCD PC 2020-05-10 Webex
- PC&TC May 17, 2020 PCD PC&TC 2020-05-17 Webex
- TC June 3, 2020 PCD TC 2020-06-03 Webex


PCD Home

Retrieved from "http://wiki.ihe.net/index.php?title=PCD_TC_2020-05-06_Webex&oldid=123736"