PCD PC 2018-02-14 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 2018-01-31 Webex

3. Standards Coordination

4. DCC

- 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,

Location is Brandman University, Irvine, CA.

11. Next and Recent Meetings

- PC Mar 28, 2018

- PC & TC, Feb 28, Mar 14, 2018 (Note: PC&TC in two weeks, for HIMSS prep)

- TC Mar 21, 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, Ken Fuchs, John Garguilo, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Megan Tetlow, 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 - MEM discussing sensors for 10101 update. 4. DCC - Next meeting Feb 27 at 10AM EDT. 5. Marketing and Recruiting PCD, IHE - Will be recruiting at HIMSS 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 - 157 No new info, move to March call. - 168 No new info, move to March call. 10. Other Business - F2F - April 10-12, Location is Brandman University, Irvine, CA. 11. Next and Recent Meetings - PC Mar 28, 2018 - PC & TC, Feb 28, Mar 14, 2018 (Note: PC&TC in two weeks, for HIMSS prep) - TC Mar 21, 2018 Action(s):

Next Meetings

The next meetings are:

- PC Mar 28, 2018, PCD PC 2018-03-28 Webex

- PC&TC Feb 28, 2018, PCD PC&TC 2018-02-28 Webex

- TC Mar 21, 2018 PCD TC 2018-03-21 Webex

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