PCD PC 2015-11-11 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 2015-09-30 Webex

3. Standards Coordination

4. DCC

- Next meeting Nov 17 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

9. Next and Recent Meetings

- PC Dec 9

- PC & TC Nov 18

- TC Dec 2

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

Al Engelbert, Tom Kowalczyk, Juuso Leinonen, Monroe Pattillo, Jeff Rinda, Paul Schluter, Paul Sherman

Chair: Monroe Pattillo

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 - Terms uploaded to NIST, can now deploy. Reviewing final published standard. 4. DCC - Next meeting Nov 17 at 10AM EST. 5. Marketing and Recruiting PCD, IHE - Monroe working with Manny to prep AAMI article. - Paul Sherman presented on IHE and PCD to UConn students 11-10-15 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 Wo 7. PC Action Item Review - 157 nothing new change date to next - 168 ECRI can't host survey, but will announce to members. We need a hosting site for the survey. Juuso will check on the announcement deadline. Set date for next PC 8. Other Business - Still working with IHE Brasil on Polysomnography specialization. - Joe Good found a possible error in the TF, Monroe sent to TC cochairs. 9. Next and Recent Meetings - PC Dec 9 - PC & TC Nov 18 - TC Dec 2 Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

- PC Dec 9, PCD PC 2015-12-09 Webex

- PC & TC Nov 18, PCD PC&TC 2015-11-18 Webex

- TC Dec 2, PCD TC 2015-12-02 Webex

PCD Home