PCD TC 2018-03-21 Webex

Patient Care Device Domain

Meeting Purpose

PC At the Regularly Scheduled Meeting Time

WebEx Information

Topic: PCD Technical 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: PCD TC 2018-02-07 Webex

3. Standards Coordination

4. Marketing and Recruiting PCD, IHE

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

- Status of Adopted Workitem Proposals

6 Ballots

7. TC Action Item Review

8. Other Business

- Spring F2F

Location: Brandman University, Irvine, CA

Dates: April 10-12

Agenda wiki drafted - still under way: PCD PC&TC F2F 2018 Apr 10-12 Webex

9. Next and Recent Meetings

- PC Mar 28, 2018

- PC&TC Apr 4, 2018

- TC May 2. 2018

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

Kurt Elliason, Ken Fuchs, John Garguilo, Tom Kowalczyk, Monroe Pattillo, John Rhoads, 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: Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Standards Coordination - 1PM CDT - reconvene Dialysis group. May convince them to adopt 11073 and PCD compliant. - Pump WG reconvening, biweekly, next one March 28. 4. Marketing and Recruiting PCD, IHE - Rob will let us know if he can assume PC cochair, Tom will get 5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates - Status of Adopted Workitem Proposals One new document – PCIM TI. 6 Ballots – None currently - Some Cochair ballots should be forthcoming. 7. TC Action Item Review - 196 – No update. Move to F2F. 8. Other Business - Spring F2F Location: Brandman University, Irvine, CA Dates: April 10-12 Agenda wiki drafted - still under way: PCD PC&TC F2F 2018 Apr 10-12 Webex 9. Next and Recent Meetings - PC Mar 28, 2018 - PC&TC Apr 4, 2018 - TC May 2. 2018

Next Meetings

The next meetings are:

- F2F April 10-12, 2018, PCD PC&TC F2F 2018 Apr 10-12 Webex

- PC Mar 28, 2018, PCD PC 2018-03-28 Webex

- PC&TC Apr 4, 2018, PCD PC&TC 2018-04-04 Webex

- TC May 2, 2018 PCD TC 2018-05-02 Webex

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