PCD PC&TC 2017-05-17 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 PC&TC 2017-04-12 Webex

3. Standards Coordination

4. Ballots -

- Need new PC Co-chair, Monroe acting temporarily

5. Marketing PCD, IHE

- AAMI Interoperability Experience

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

- Status of Adopted Workitem Proposals

http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_12

New Profiles

7. PC Action Item Review

TC Action Item Review

8. Other Business

- Meeting schedule changed for AAMI and July 4th holiday.

9. Next and Recent Meetings

- PC July 19, 2017

- PC & TC June 7, 2017

- TC July 12, 2017

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

John Garguilo, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Megan Tetlow

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. Ballots - - PCIM passed, no negative votes - Need new PC Co-chair, Monroe acting temporarily 5. Marketing PCD, IHE - AAMI Interoperability Experience 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates - Status of Adopted Workitem Proposals - RDC a bit behind PCIM TI work under way, may make this http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_12 New Profiles 7. PC Action Item Review - 157 - nothing new, set out one month. - 168 Sent out, waiting for response. TC Action Item Review - 196, needs some paperwork done and sent, should be done in a month. 8. Other Business - Meeting with Wil at AAMI for demonstration. - Meeting schedule changed for AAMI and July 4th holiday. - Discussing adding ACM and IPEC to CaSC. 9. Next and Recent Meetings - PC July 19, 2017 - PC & TC June 7, 2017 - TC July 12, 2017

Next Meetings

The next meetings are:

- PC July 19, 2017, PCD PC 2017-07-19 Webex

- PC&TC June 7, 2017, PCD PC&TC 2017-06-07 Webex

- TC July 12, 2017, PCD TC 2017-07-12 Webex

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