PCD TC 2020-12-02 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 2020-11-04 Webex

3. Standards Coordination

4. DCC

- Next meeting Dec 15 at 10AM EST.

5. Marketing and Recruiting PCD, IHE

6. Calendar

- Milestones IHE Milestone Dates

- Status of Adopted Workitem Proposals

7. Ballots - CP 151 (ACM) and 152 (MEM) are open for balloting through Dec 17.

8. TC Action Item Review

10. Other Business

- Connectathon

IHE planning for a virtual Connectathon

Met Nov 25 to discuss EU Virtual and lessons for NA Connectathon.

- Main concern was participant connectivity - suggested leasing mobile hotspots for event (per Monroe's idea)

Registration opens tomorrow.

- Need new TC cochair (Christophe's passing).

- PCIM Workgroup restarted - 2nd and 4th Mondays 2PM Eastern

11. Next and Recent Meetings

- DEV Domain Jan 27, 2020

- PC Dec 9, 2020

- TC Jan 6, 2021

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

- Chair: Tom Kowalczyk

- TPM: Paul Sherman

- Attendees: Kurt Elliason, Ken Fuchs, John Garguilo, Dan Kernan, Tom Kowalczyk, Monroe Pattillo, Paul Sherman, Rob Wilder

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 - Pump nomenclature moving along well, have numbers assigned, submitted to Michael Faughn 4. DCC - Next meeting Dec 15 at 10AM EST. 5. Marketing and Recruiting PCD, IHE 6. Calendar - Milestones IHE Milestone Dates - Status of Adopted Workitem Proposals 7. Ballots - CP 151 (ACM) and 152 (MEM) are open for balloting through Dec 17. 8. TC Action Item Review - None currently due 10. Other Business - Connectathon IHE planning for a virtual Connectathon Met Nov 25 to discuss EU Virtual and lessons for NA Connectathon. - Main concern was participant connectivity - suggested leasing mobile hotspots for event (per Monroe's idea) - Discussed extensively, addressing IHE's arguments that it will work. Consensus is that that IHE is mistaken. We will assemble a response to send to them. - How important is it to participate in the Connectathon and/or Showcase this time? Registration opens tomorrow. - Need new TC cochair (Christophe's passing). Discussed process and duties. Encouraged members to consider it. Paul will prepare and send a call for nominatioons. - PCIM Workgroup restarted - 2nd and 4th Mondays 2PM Eastern Discussed some PCIM items. 11. Next and Recent Meetings - DEV Domain Jan 27, 2020 - PC Dec 9, 2020 - TC Jan 6, 2021 Action(s):

Next Meetings

The next meetings are:

- DEV Domain, Jan 27, 2021 DEV_Joint_2021-01-27

- PC Dec 9, 2020, PCD PC 2020-12-09 Webex

- TC Jan 6, 2021 PCD TC 2021-01-06 Webex

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