PCD PC&TC 2014-10-15 Webex

Patient Care Device Domain

Meeting Purpose

Joint PC and TC Meeting: At the Regularly Scheduled Meeting Time

WebEx Information

Topic: PCD Planning and Technical Committees

Regularly Scheduled Meeting Time

Time: 11:00 am, Eastern Time (New York)

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval

2. Review Discussion Summaries

- PCD TC 2014-10-01 Webex and PCD PC 2014-10-08 Webex

3. Standards Coordination

- Test updates - All done; no IDCO updates this cycle.

4. Elections -

No nominations for PC or TC co-chairs. Terms ended.

5. Marketing PCD, IHE

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

- Status of Adopted Workitem Proposals

http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_9

New Profiles

7. PC Action Item Review

TC Action Item Review

8. Other Business

- Finalize F2F agenda

9. Next and Recent Meetings

- PC Nov 12

- PC & TC Oct 29

- PC & TC F2F Oct. 21-24, Boca Raton, FL

- TC Nov 5

Action Items from Previous Meetings

See PCD Planning Committee Action Items and 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/

• IHE Webinar Schedule 2013 - 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, Kurt Elliason, Al Engelbert, John Garguilo, Joe Good, Monroe Pattillo, John Rhoads, 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: - Accepted Decisions/Issues: Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Standards Coordination 4. Elections - No nominations for PC or TC co-chairs. Terms expired. 5. Marketing PCD, IHE 6. Calendar http://wiki.ihe.net/index.php?title=PCD New Profiles - The announcement went out for new profile brief proposals. Monroe will recommend re-including PCD-05 in ACM; it was removed to move ACM into Final Text. 7. PC Action Item Review TC Action Item Review 8. Other Business - FHIR white paper due. Not sure it will be completed in time. C4MI presented a good update with discussion - make sure how best to encapsulate for 11073. They hope to provide a good update at the F2F. 9. Next and Recent Meetings - PC Nov 12 - PC & TC Oct 29 - PC & TC F2F Oct. 21-24, Boca Raton, FL - TC Nov 5 Action(s):

Next Meetings

The next meetings are:

PC Nov 12, 2014, PCD PC 2014-11-12 Webex

PC & TC F2F Oct 21-24, 2014 PCD PC&TC 2014 October 21-24 F2F PC & TC Oct 29, 2014 PCD PC&TC 2014 2014-10-29

TC Nov 5, 2014, PCD TC 2014-11-05 Webex

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