PCD TC 2018-09-05 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 2018-08-01 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 - CP 138 out for voting, open through Sept 19

7. TC Action Item Review

8. Other Business

- F2F meeting Dates and location

October 16 - 18, CMI Nashville.

9. Next and Recent Meetings

- PC Sep 12, 2018

- PC&TC Sep 19, 2018

- TC Oct 1. 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

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Al Englebert, Tom Kowalczyk, Monroe Patillo, John Rhoads, Rob Wilder, Kurt Elliason, Paul Schluter, Paul Schluter, Brian Witkowski

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: Approved prior two meetings - Also included discussion of pump utilization; what started the topic and what we are doing with it. Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: placeholder 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 - CP 138 out for voting, open through Sept 15 7. TC Action Item Review 8. Other Business - F2F meeting Dates and location October 16 - 18, CMI Nashville. 9. Next and Recent Meetings - PC Sep 12, 2018 - PC&TC Sep 19, 2018 - TC Oct 3. 2018

Next Meetings

The next meetings are:

- F2F PC&TC Oct 16-18, 2018, PCD PC&TC F2F 2018 Oct 16-18 Webex

- PC Sep 12, 2018, PCD PC 2018-09-12 Webex

- PC&TC Sep 19, 2018, PCD PC&TC 2018-09-19 Webex

- TC Nov 7, 2018 PCD TC 2018-11-07 Webex

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