Difference between revisions of "PCD TC 2020-06-03 Webex"

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== Participants ==
 
== Participants ==
  
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'''placeholder'''
 
: Kurt Elliason, Christophe Fournier, Ken Fuchs, Dan Kernan, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Rob Wilder
 
: Kurt Elliason, Christophe Fournier, Ken Fuchs, Dan Kernan, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Rob Wilder
 
: '''Chair:''' Kurt Elliason
 
: '''Chair:''' Kurt Elliason

Revision as of 20:25, 1 June 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 2020-05-06 Webex
3. Standards Coordination
4. DCC
- Next meeting June 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 - Non currently
8. TC Action Item Review
10. Other Business
- Connectathon test
All tests except pumps completed.
Looking for consensus on new multiple DOR-DOC test (no DOF)
- IHE ftp site shut down May 31.
Files migrated to [Google Drive]
11. Next and Recent Meetings
- PC June 10, 2020
- PC&TC - stopped for DEV meeting
- TC July 1, 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

placeholder

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:

placeholder

3. Standards Coordination
4. DCC
- Next meeting June 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 - Non currently
8. TC Action Item Review
10. Other Business
- Connectathon test
All tests except pumps completed.
Looking for consensus on new multiple DOR-DOC test (no DOF)
- IHE ftp site shut down May 31.
Files migrated to [Google Drive]
11. Next and Recent Meetings
- PC June 10, 2020
- PC&TC - stopped for DEV meeting
- TC July 1, 2020

Action(s):

Next Meetings

The next meetings are:

- DEV Domain June 24 DEV Joint 2020-06-24 Webex
- PC June 10, 2020, PCD PC 2020-06-10 Webex
- TC July 1, 2020 PCD TC 2020-07-01 Webex


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