View source for PCD TC 2020-07-01 Webex

''Patient Care Device Program''

== Meeting Purpose ==
''TC 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 2020-06-03 Webex]]
:3. Standards Coordination
:4. DCC 
:- Next meeting July 28 at 10AM EDT.
:5. Marketing and Recruiting PCD, IHE
:6. Calendar 
:-  Milestones [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestone Dates]
:- Review PCD Milestones [http://wiki.ihe.net/index.php/Patient_Care_Device PCD Milestone Dates]
:- Status of Adopted Workitem Proposals
:7. Ballots - TC Cochair election open through July 15.
:8. TC Action Item Review 
:10. Other Business 
:- Connectathon test
:: All recent tests except PIV reviewed and edited.
:: IDCO updating and adding tests
:: PCIM Work getting started
:- Quiet hospital status
:11. Next and Recent Meetings
:- DEV Domain July 22, 2020
:- PC July 8, 2020
:- TC Aug 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): 
::o http://ihe.net/Technical_Framework/index.cfm#pcd 
* Not Yet Published: 
::o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/ 
* 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 ==

: Christophe Fournier, Ken Fuchs, John Garguilo, 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.

:{|border="2" 
|-
! width="5%"   align="center" |Item
! width="25%"  align="left"   |Topic
!              align="left"   |Discussion
|-
| align="center" | 1
| '''Introductions & Agenda Review''' <br>- Chair 
| '''Status/Discussion:'''

'''Decisions/Issues:'''

: Agenda approved
'''Action(s):'''

|-
| align="center" | 2
| '''Discussion Summary or Approval of Minutes''' <br>- Chair 
| '''Status/Discussion:''' 

'''Decisions/Issues:'''
: Approval postponed for Domain discussion

'''Action(s):'''

|-
| align="center" | 3
| '''Agenda Items''' <br>- Standards Coordination
| '''Status/Discussion:'''

:3. Standards Coordination
:- Continuing to work on vent and ISO terms.
:- Ken – Number of security related standards in progress.  Forensic data log via AAMI being circulated for comment.  
:4. DCC 
:- Next meeting July 28 at 10AM EDT.
:5. Marketing and Recruiting PCD, IHE
:6. Calendar 
:-  Milestones [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestone Dates]
:- Status of Adopted Workitem Proposals
:7. Ballots - TC Cochair election open through July 15.
:8. TC Action Item Review 
:- 201 – No new info
:10. Other Business 
:- Connectathon test
:: All recent tests except PIV reviewed and edited.
:: IDCO updating and adding tests
:: PCIM Work getting started
:- Quiet hospital status – work progressing well with ECRI participation.  Working on definitions and Confluence.  Workflow documentation being run, ken’r done some work.  Looking at non-ideal scenarios.  Some demo work going on.  Tom – since Showcase didn’t work out, but the groups still wanted to do the demo.  Getinge pushed for a physical demo; set up a site in Sweden, including professional actors, etc.  Hope to have the demo completed and working with HIMSS on how to publicize.  Any mention of upcoming HIMSS?  Want to ensure we don’t miss out on that.  Expecting final details in next two weeks on how to share this.  
:11. Next and Recent Meetings
:- DEV Domain July 22, 2020
:- PC July 8, 2020
:- TC Aug 5, 2020

'''Action(s):'''

|}

== Next Meetings ==
''The next meetings are: ''
:- DEV Domain, July 22, 2020  [[DEV Joint 2020-07-22 Webex]]
:- PC July 8, 2020, [[PCD PC 2020-07-08 Webex]]
:- TC Aug 5, 2020 [[PCD TC 2020-08-05 Webex]]


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[[Category:PCD Meeting]]