PCD PC 2015-09-09 Webex

Patient Care Device Domain

Meeting Purpose

PC 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: Planning Meeting PCD PC 2015-08-12 Webex

3. Standards Coordination

4. DCC

- Next meeting Sep 22 at 10AM EDT.

5. Marketing and Recruiting PCD, IHE

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

- Milestones http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates

- Status of Adopted Workitem Proposals

7. PC Action Item Review

8. Other Business

- IHE membership renewal - limited activities if not a member (no vote, can't author or chair)

- F2F

Wiki page created with outline agenda: PCD PC&TC 2015 October 20-23 F2F Webex

Group room rate at Springhill Suites [Link to group booking]

9. Next and Recent Meetings

- PC Sep 30

- PC & TC Sep 16

- PC & TC F2F Oct 20-23

- TC Oct 7

Action Items from Previous Meetings

See PCD Planning 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

Chris Courville, Paul Elletson, Kurt Elliason, Al Engelbert, John Garguilo, Joe Good,Tom Kowalczyk, John Rhoads, Paul Schluter, Paul Sherman

Chair: Kurt Elliason

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: Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Standards Coordination - 10101a submitted for IEEE approval. 4. DCC - Next meeting Sep 22 at 10AM EDT. 5. Marketing and Recruiting PCD, IHE - MEMLS will be spotlighted by IHE for next Connectathon 6. Calendar http://wiki.ihe.net/index.php?title=PCD - TF update underway - Milestones http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates Call for Proposals opens Sept 28. One possible so far. Two white papers submitted - Status of Adopted Workitem Proposals 7. PC Action Item Review - 78 Change to next PC - 140 Change to next PC 8. Other Business - IHE membership renewal - limited activities if not a member (no vote, can't author or chair) If you're unsure, contact Paul Sherman to confirm - F2F Wiki page created with outline agenda: PCD PC&TC 2015 October 20-23 F2F Webex Group room rate at Sprinhill Suites [Link to group booking] 9. Next and Recent Meetings - PC Sep 30 - PC & TC Sep 16 - PC & TC F2F Oct 20-23 - TC Oct 7 Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

- PC Sep 30, PCD PC 2015-09-30 Webex

- PC & TC Sep 16, PCD PC&TC 2015-09-16 Webex

- PC & TC F2F Oct 20-23, 2015 PCD PC&TC 2015 October 20-23 F2F Webex

- TC Oct 7, PCD TC 2015-10-07 Webex

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