PCD PC 2018-05-09 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 2018-03-28 Webex

3. Standards Coordination

4. DCC

- Next meeting May 22 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 -

- CP 135 out for vote, open through May 18.

8. PC Action Item Review

10. Other Business

11. Next and Recent Meetings

- PC, June 20

- PC & TC, May 16, 2018

- TC, June 13

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

John Garguilo, Monroe Pattillo, Paul Schluter, Paul Sherman, Rob Wilder

Chair: Rob Wilder

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 - RTM group will meet next week. Hopes the HL7 group may want to be in a CN. Their next meeting is next week in Cologne. 4. DCC - Next meeting May 22 at 10AM EDT. Paul will send info to Rob - Annual educational sessions – some push to video; resistance from domains. Discussed PCD annual presentation and if there is any benefit to video presentation. 5. Marketing and Recruiting PCD, IHE - Rob is working with Voalte, still trying to recruit them, it will take a while. 6. Calendar - Milestones IHE Milestone Dates - Review PCD Milestones PCD Milestone Dates - Status of Adopted Workitem Proposals 7. Ballots - - CP 135 out for vote, open through May 18. 8. PC Action Item Review - 168: Haven’t checked with AAMI yet, set to next meeting. 10. Other Business - No RTM this week or next, next one should be May 23. 11. Next and Recent Meetings - PC, June 20 - PC & TC, May 16, 2018 - TC, June 13 Action(s):

Next Meetings

The next meetings are:

- PC June 20, 2018, PCD PC 2018-06-20 Webex

- PC&TC May 16, 2018, PCD PC&TC 2018-05-16 Webex

- TC June 13, 2018 PCD TC 2018-06-13 Webex

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