PCD PC&TC 2017-02-15 Webex

Patient Care Device Domain

Meeting Purpose

Joint PC and TC Meeting: At the Regularly Scheduled Meeting Time

WebEx Information

Topic: PCD Planning and Technical Committees

Regularly Scheduled Meeting Time

Time: 11:00 am, Eastern Time (New York)

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval

2. Review Discussion Summaries PCD PC&TC 2017-01-18 Webex

3. Standards Coordination

4. Ballots -

- Need new PC Co-chair, Monroe acting temporarily

5. Marketing PCD, IHE

6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates

- Status of Adopted Workitem Proposals

http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_11

New Profiles

7. PC Action Item Review

TC Action Item Review

8. Other Business

- F2F April 3-6, Qualcomm, San Diego

Need headcount for room reservation block ASAP

9. Next and Recent Meetings

- PC Mar 8, 2017

- PC & TC Mar 15, 2017

- PC&TC F2F April 3-6, 2017, Qualcomm, San Diego

- TC Mar 1, 2017

Action Items from Previous Meetings

See PCD Planning Committee Action Items and 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 Webinar Schedule 2013 - 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

Kurt Elliason, Al Engelbert, John Garguilo, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman

Chair: Monroe Patillo

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: - Accepted Decisions/Issues: Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Profiles and TF Updates - Review public comments Link to Comments - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd 4. Standards Coordination. - Al working on pump terms, may update tomorrow. 5. IHE International 6. Review Agenda: PCD PC&TC 2017-02-15 Webex 7. Calendar - IHE Milestones 8. Recruiting and Membership - New IHE member, interested in process. Monroe welcomed them. 9. Action Items 10. Additional Business 11. Meeting Dates: Define Next Meeting Dates - PC Mar 8, 2017 - PC & TC, Feb 15, 2017 - PC&TC F2F April 3-6, 2017, Qualcomm, San Diego - TC Mar 1, 2017

Next Meetings

The next meetings are:

- PC Mar 8, 2017, PCD PC 2017-03-08 Webex

- PC&TC Mar 15, 2017, PCD PC&TC 2017-03-15 Webex

- TC Mar 1, 2017, PCD TC 2017-03-01 Webex

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