PCD PC 2014-12-10 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 2014-11-12 Webex

3. Standards Coordination

4. DCC -

5. Marketing and Recruiting PCD, IHE

- New cochair recruiting

New PCD Planning Committee co-chair - Kurt Elliason of Smith's Medical

Technical cochair - still recruiting

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

- Status of Adopted Workitem Proposals

7. PC Action Item Review

8. Other Business

- IHE Colombia

- 2015 Spring F2F

9. Next and Recent Meetings

- PC Jan 14, 2015

- PC & TC Dec 17

- TC Jan 7, 2015

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/
• April F2F: PCD PC&TC 2014 April 1-4 F2F

Participants

Anne Burrroughs (True Process), Paul Elletson, Kurt Elliason, Al Engelbert, John Garguilo, Joe Good, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman

Chair: Monroe Pattillo, Kurt Elliason

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: Placeholder 3. Standards Coordination 4. DCC - 5. Marketing and Recruiting PCD, IHE - New cochair recruiting New PCD Planning Committee co-chair - Kurt Elliason of Smith's Medical Technical cochair - still recruiting 6. Calendar http://wiki.ihe.net/index.php?title=PCD - Status of Adopted Workitem Proposals 7. PC Action Item Review 8. Other Business - IHE Colombia - 2015 Spring F2F 9. Next and Recent Meetings - PC Jan 14, 2015 - TC Jan 7, 2015 - PC & TC Dec 17 Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

PC Jan 14, 2015, PCD PC 2015-01-14 Webex

PC & TC Dec 17, 2014, PCD PC&TC 2014-12-17 Webex

TC Jan 7, 2015 PCD TC 2015-01-07 Webex

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