PCD PC 2018-01-31 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 2017-12-13 Webex

3. Standards Coordination

4. DCC

- Met Jan 23

- Next meeting Feb 27 at 10AM EDT.

5. Marketing and Recruiting PCD, IHE

6. Calendar

- Milestones IHE Milestone Dates

- Review PCD Milestones PCD Milestone Dates

- Status of Adopted Workitem Proposals

7. Ballots -

- PC Co-chair: Have a possible candidate.

8. PC Action Item Review

10. Other Business

- F2F - April 10-12, looking for a location, feel free to recommend.

11. Next and Recent Meetings

- PC Feb 14, 2018, 2017

- PC & TC, Feb 21, 2017

- TC Feb 7, 2018

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/

Participants

Kurt Elliason, Al Engelbert, Bill Harrelson, Tom Kowalczyk, Paul Sherman, Rob Wilder

Chair: 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: Decisions/Issues: Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Standards Coordination - HL7 meeting this week. 4. DCC - Met Jan 23 - Next meeting Feb 27 at 10AM EDT. 5. Marketing and Recruiting PCD, IHE 6. Calendar - Milestones IHE Milestone Dates - Review PCD Milestones PCD Milestone Dates - Status of Adopted Workitem Proposals 7. Ballots - - PC Co-chair: Have a possible candidate (Rob Wilder) 8. PC Action Item Review - 157 - Monroe not available, move to Feb call. - 168 – Working with AAMI for final distribution, move to Feb call. 10. Other Business - F2F - April 10-12, looking for a location, feel free to recommend. 11. Next and Recent Meetings - PC Feb 14, 2018, 2017 - PC & TC, Feb 21, 2017 - TC Feb 7, 2018 Action(s):

Next Meetings

The next meetings are:

- PC Feb 14, 2018, PCD PC 2018-02-14 Webex

- PC&TC Feb 21, 2018, PCD PC&TC 2018-02-21 Webex

- TC Feb 7, 2018 PCD TC 2018-02-07 Webex

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