PCD TC 2020-12-02 Webex

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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) will go out this week.
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)
- Need new TC cochair (Christophe's passing).
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/

Participants

placeholder

- Chair: Christophe Fournier
- TPM: Michael J. Kirwan
- Attendees: Rob Wilder, John Donnelly, Christophe Fournier, Ken Fuchs, Dan Kernan, Monroe Pattillo, Paul Schluter, Paul Sherman

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 Dec 15 at 10AM EST.
5. Marketing and Recruiting PCD, IHE
6. Calendar
- Milestones IHE Milestone Dates
- Status of Adopted Workitem Proposals
7. Ballots - None currently, one MEM CP almost ready for ballot.
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)
- Need new TC cochair (Christophe's passing).
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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