Difference between revisions of "PCD TC 2021-05-05 Webex"

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:- Status of Adopted Workitem Proposals
 
:- Status of Adopted Workitem Proposals
 
:7. Ballots - None currently open
 
:7. Ballots - None currently open
 +
:- Missing CP being prepped, will be open by Monday.
 
:8. TC Action Item Review  
 
:8. TC Action Item Review  
 
:9. Other Business  
 
:9. Other Business  
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:10.  Next and Recent Meetings
 
:10.  Next and Recent Meetings
 
:- DEV Domain F2F April 26-30, 2021
 
:- DEV Domain F2F April 26-30, 2021
−
:- PC Apr 14, 2021
+
:- PC May 12, 2021
−
:- TC Apr 7, 2021
+
:- TC June 2, 2021
  
 
== Action Items from Previous Meetings ==
 
== Action Items from Previous Meetings ==
Line 55: Line 56:
 
== Participants ==
 
== Participants ==
  
−
'''placeholder'''
+
 
 
:- Chair: Tom Kowalczyk
 
:- Chair: Tom Kowalczyk
 
:- TPM: Paul Sherman, Michael Kirwan
 
:- TPM: Paul Sherman, Michael Kirwan
−
:- Attendees: John Donnelly, Ken Fuchs, John Garguilo, Dan Kernan, Michael Kirwan, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Rob Wilder
+
:- Attendees: Lisa Diggett, Michael Kirwan, Tom Kowalczyk, Monroe Pattillo, Brian Rheinhold, Paul Schluter, Paul Sherman
  
 
== Discussion ==
 
== Discussion ==
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| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
  
−
'''placehoilder'''
 
 
:3. Standards Coordination
 
:3. Standards Coordination
 +
:- Sent proposal for signal quality
 
:4. DCC  
 
:4. DCC  
−
:- Next meeting Apr 27 at 10AM EST.
+
:- Next meeting May 25 at 10AM EST.
 
:5. Marketing and Recruiting PCD, IHE
 
:5. Marketing and Recruiting PCD, IHE
 +
:- Nothing new.
 
:6. Calendar  
 
:6. Calendar  
 
:-  Milestones [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestone Dates]
 
:-  Milestones [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestone Dates]
 
:- Status of Adopted Workitem Proposals
 
:- Status of Adopted Workitem Proposals
 +
:: Tom submitted CP for rec stack.
 
:7. Ballots - None currently open
 
:7. Ballots - None currently open
 +
:- Missing CP being prepped, will be open by Monday.
 
:8. TC Action Item Review  
 
:8. TC Action Item Review  
 +
:- 200 - no new info, bump to June TC.
 
:9. Other Business  
 
:9. Other Business  
−
:- Welcome new TC cochair Lisa Diggett.
+
:- DEV roster update
−
:- April F2F - [[DEV_Domain_F2F_Apr_2021_Webex]]
+
:: How to best update?  Initial scrub by members, then email uncertain members.
 +
:- Updating Commercially available list - [[https://docs.google.com/spreadsheets/d/18WVZ4ezL-dpf6q7SPvEipGZeqG8ArRAJ/edit#gid=476341063  Commercially Available List]]
 +
::  Please review existing list and edit/add your product info.
 +
:- Meeting logistics - trouble sending webex info.
 
:10.  Next and Recent Meetings
 
:10.  Next and Recent Meetings
−
:- DEV Domain Mar 24, 2021
 
 
:- DEV Domain F2F April 26-30, 2021
 
:- DEV Domain F2F April 26-30, 2021
−
:- PC Mar 17, 2021
+
:- PC May 12, 2021
−
:- TC Apr 7, 2021
+
:- TC June 2, 2021
  
 
'''Action(s):'''
 
'''Action(s):'''
Line 119: Line 126:
 
== Next Meetings ==
 
== Next Meetings ==
 
''The next meetings are: ''
 
''The next meetings are: ''
−
:- DEV Domain F2F, April 26-30  [[DEV_Domain_F2F_Apr_2021_Webex]]
 
−
:- PC Apr 14, 2021, [[PCD PC 2021-04-14 Webex]]
 
−
:- TC May 5, 2021 [[PCD TC 2021-06-01 Webex]]
 
  
 +
:- DEV Domain May 26  [[DEV_Domain 2021-05-26 Webex]]
 +
:- PC May 12, 2021, [[PCD PC 2021-05-12 Webex]]
 +
:- TC June 2, 2021 [[PCD TC 2021-06-02 Webex]]
  
 
[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
−
[[Category:PCD Meeting]]
+
[[Category:PCD Meeting Archive 2021]]

Latest revision as of 07:19, 20 February 2022

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 2021-04-07 Webex
3. Standards Coordination
4. DCC
- Next meeting May 25 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
- Missing CP being prepped, will be open by Monday.
8. TC Action Item Review
9. Other Business
- Roster update
- Updating Commercially available list - [Commercially Available List]
Please review existing list and edit/add your product info.
10. Next and Recent Meetings
- DEV Domain F2F April 26-30, 2021
- PC May 12, 2021
- TC June 2, 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

- Chair: Tom Kowalczyk
- TPM: Paul Sherman, Michael Kirwan
- Attendees: Lisa Diggett, Michael Kirwan, Tom Kowalczyk, Monroe Pattillo, Brian Rheinhold, 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:
3. Standards Coordination
- Sent proposal for signal quality
4. DCC
- Next meeting May 25 at 10AM EST.
5. Marketing and Recruiting PCD, IHE
- Nothing new.
6. Calendar
- Milestones IHE Milestone Dates
- Status of Adopted Workitem Proposals
Tom submitted CP for rec stack.
7. Ballots - None currently open
- Missing CP being prepped, will be open by Monday.
8. TC Action Item Review
- 200 - no new info, bump to June TC.
9. Other Business
- DEV roster update
How to best update? Initial scrub by members, then email uncertain members.
- Updating Commercially available list - [Commercially Available List]
Please review existing list and edit/add your product info.
- Meeting logistics - trouble sending webex info.
10. Next and Recent Meetings
- DEV Domain F2F April 26-30, 2021
- PC May 12, 2021
- TC June 2, 2021

Action(s):

Next Meetings

The next meetings are:

- DEV Domain May 26 DEV_Domain 2021-05-26 Webex
- PC May 12, 2021, PCD PC 2021-05-12 Webex
- TC June 2, 2021 PCD TC 2021-06-02 Webex

PCD Home

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