PCD TC 2021-03-10 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 2021-02-03 Webex
3. Standards Coordination
4. DCC
- Next meeting Mar 23 at 10AM EST.
5. Marketing and Recruiting PCD, IHE
6. Calendar
- Milestones IHE Milestone Dates
- Status of Adopted Workitem Proposals
7. Ballots - None currently open
8. TC Action Item Review
9. Other Business
- TC cochair.
One nominations currently.
Nominations close today.
Barring new nominations today, Lisa Diggett of BD is candidate. Election open 3/11 - 3/25
10. Next and Recent Meetings
- DEV Domain Mar 24, 2021
- PC Mar 17, 2021
- TC Apr 7, 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

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- Chair: Tom Kowalczyk
- TPM: Paul Sherman
- Attendees: Todd Cooper, Kurt Elliason, Dan Kernan, Michael Kirwan, Tom Kowalczyk, Monroe Pattillo, Paul Schluter, 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:

placeholder

3. Standards Coordination
4. DCC
- Next meeting Mar 23 at 10AM EST.
5. Marketing and Recruiting PCD, IHE
6. Calendar
- Milestones IHE Milestone Dates
- Status of Adopted Workitem Proposals
7. Ballots - None currently open
8. TC Action Item Review
9. Other Business
- TC cochair.
Two nominations, one has yielded for future cochair opening.
Nominations close today.
Barring new nominations, Lisa Diggett of BD is candidate. Election open 3/11 - 3/25
10. Next and Recent Meetings
- DEV Domain Mar 24, 2021
- PC Mar 17, 2021
- TC Apr 7, 2021

Action(s):

Next Meetings

The next meetings are:

- DEV Domain, Mar 24, 2021 DEV_Joint_2021-03-24
- PC Mar 17, 2021, PCD PC 2021-03-17 Webex
- TC Mar 10, 2021 PCD TC 2021-04-07 Webex


PCD Home

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