PCD PC 2014-08-13 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 2014-07-09 Webex

3. Standards Coordination

4. DCC -

5. Marketing and Recruiting PCD, IHE

- Elections

- MEMDMC, MEMLS: soliciting device vendors

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

- Status of Adopted Workitem Proposals

- ftp site update

7. PC Action Item Review

8. Other Business

- IHE PCD User Handbook update, Steve Merritt and Darcy Del Dotto

9. Next and Recent Meetings

- PC Sep 10

- TC Sep 3

- PC & TC Aug 27

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), Darcy del Dotto, Paul Elletson, Kurt Elliason, Al Engelbert, Jeff McGeath, Monroe Pattillo, Craig Reister, John Rhoads, 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: 1. Agenda Approval 2. Review Discussion Summary: Planning Meeting PCD PC 2014-07-09 Webex 3. Standards Coordination 4. DCC - - Monroe attended, brought up commercially available, didn't go over well. Not likely to enforce actual vs. promoted. 5. Marketing and Recruiting PCD, IHE - Monroe attended FIME show, large general medical show. Monroe will contact some of the vendors to encourage PCD participation. - Elections Need candidates for two positions, none yet. Terms end August 31. - MEMDMC, MEMLS: soliciting device vendors. Some small edits to TI documents. Working on getting terms into RTMMS. 6. Calendar http://wiki.ihe.net/index.php?title=PCD - Completed public comment window, will need to publish. - Status of Adopted Workitem Proposals MEM coming along fine. ACM WG progress getting there. FHIR white paper and UDI under way. - ftp site update Underway, will update at F2F 7. PC Action Item Review - 71 Close and note that it's a recurring agenda item - 78 Move to August 27 - 140 No contact with Rikin yet, change to August 27 - 152 Move to parking lot and close - 155 Move to August 27 - 157 Initial discussion move to August 27 - 160 CP went out - 161 Move to August 27 - 162 Move to Fall F2F - 163 Move out to September - 165 Merge with 78 and close - 166 Trying to get it into Webex intro. 8. Other Business - IHE PCD User Handbook update, Steve Merritt and Darcy Del Dotto 9. Next and Recent Meetings - PC Sep 10 - TC Sep 3 - PC & TC Aug 27 Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

PC Sep 10, 13, 2014, PCD PC 2014-09-10 Webex

PC & TC Aug 27, 2014, PCD PC&TC 2014-08-27 Webex

TC Sep 3, 2014 PCD TC 2014-09-03 Webex

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