PCD PC 2017-09-13 Webex

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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 2017-07-19 Webex
3. Standards Coordination
4. DCC
- Next meeting Aug 22 at 10AM EDT.
5. Marketing and Recruiting PCD, IHE
6. Calendar
- Milestones Domain Milestone Dates
- Status of Adopted Workitem Proposals
7. Ballots -
- Cochair nominations open
8. PC Action Item Review
10. Other Business
- PC Co-chair - Need new Co-chair, Monroe is past end of terms, no nominees.
- Next F2F location - C(4)MI, Nashville, Oct 3-5
3rd - Pump; 4th AM - PC; 4th PM - Joint PC/TC; 5th - TC
11. Next and Recent Meetings
- PC Nov 8, 2017
- PC & TC, Sep 27, 2017
- TC Nov 1, 2017

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/

Participants

placeholder

Al Engelbert, John Garguilo, Juuso Leinonen, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Megan Tetlow
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:

placeholder

3. Standards Coordination
4. DCC
- Next meeting Aug 22 at 10AM EDT.
5. Marketing and Recruiting PCD, IHE
6. Calendar
- Milestones Domain Milestone Dates
- Status of Adopted Workitem Proposals
7. Ballots -
- Cochair nominations open
8. PC Action Item Review
10. Other Business
- PC Co-chair - Need new Co-chair, Monroe is past end of terms, no nominees.
- Next F2F location - C(4)MI, Nashville, Oct 3-5
3rd - Pump; 4th AM - PC; 4th PM - Joint PC/TC; 5th - TC
11. Next and Recent Meetings
- PC Nov 8, 2017
- PC & TC, Sep 27, 2017
- PC&TC F2F Oct 3-5, 2017
- TC Nov 1, 2017


Action(s):


Next Meetings

The next meetings are:

- PC Nov 8, 2017, PCD PC 2017-11-08 Webex
- PC&TC Sep 27, 2017, PCD PC&TC 2017-09-27 Webex
- PC&TC F2F Oct 4-5, 2017, PCD PC&TC F2F 2017 Oct 3-5 Webex
- TC Nov 1, 2017 PCD TC 2017-11-01 Webex

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