View source for PCD TC 2020-08-05 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 2020-07-01 Webex]]
:3. Standards Coordination
:4. DCC 
:- Next meeting Aug 25 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 - None currently
:8. TC Action Item Review 
:10. Other Business 
:- Connectathon
:: IHE planning for a virtual Connectathon
:- Quiet hospital status
:11. Next and Recent Meetings
:- DEV Domain Aug 26, 2020
:- PC Aug 12, 2020
:- TC Sep 2, 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 ==

: Ken Fuchs, John Garguilo, Dan Kernan, 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
:- Some FDA discussion for home telehealth standards.
:4. DCC 
:- Next meeting Aug 25 at 10AM EDT.
:- Rob will present at IHE webinar Aug 13 at 1PM EDT.  Rob will send link to Paul for distribution.
: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 - None currently
:8. TC Action Item Review 
:- 201 – Nothing new, move to F2F.
:10. Other Business 
:- Connectathon
:: IHE planning for a virtual Connectathon
:- Quiet hospital status
:: Use case pretty much done.  Can submit to HIMSS for demonstration, probably next week.
:: Ken has assembled an excellent slide deck.  Hoping to meet with ECRI for the diagrams.  
:: Working on regulatory issues, need to get FDA feedback soon.  Close to time to involve caregivers.
::  Extensive discussion regarding FDA involvement.
:- HIMSS 2021 is in Las Vegas during August.  Gives us a better window to prepare for the Showcase.
:- HIMSS ehealth 2.0 in Europe late September.  They’d like to have a demo, looser than NA HIMSS, cost about $1400.  
:- F2F – Will be virtual, need to set dates.  Likely 9AM – 12PM EDT, for a full week.  Weeks of Sept 28 or Oct 5, leaning toward Oct 5.  Paul will send a straw poll.
:11. Next and Recent Meetings
:- DEV Domain Aug 26, 2020
:- PC Aug 12, 2020
:- TC Sep 2, 2020

'''Action(s):'''

|}

== Next Meetings ==
''The next meetings are: ''
:- DEV Domain, Aug 25, 2020  [[DEV Joint 2020-08-25 Webex]]
:- PC Aug 12, 2020, [[PCD PC 2020-08-12 Webex]]
:- TC Sep 2, 2020 [[PCD TC 2020-09-02 Webex]]


[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting Archive 2020]]