PCD PC 2018-08-08 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 2018-07-18 Webex

3. Standards Coordination

4. DCC

- Next meeting Aug 28 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 - None currently

8. PC Action Item Review

10. Other Business

11. Next and Recent Meetings

- PC, Sep 12

- PC & TC, Aug 15

- TC, Sep 5

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

Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Rob Wilder, Brian Witkowski

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: Not reviewed (Wiki site down) Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Standards Coordination - Making progress on 10101 nomenclature. No work on Events and Alerts right now, Nomenclature is IEEE’s priority 4. DCC - Next meeting Aug 28 at 10AM EDT. What are our requirements? Mostly show up. Next obligation – Fend off work the DCC places on Domains that doesn’t gain anything. 5. Marketing and Recruiting PCD, IHE - Rob will share the YouTube link to his presentation when released. Do they send a list of attendees out? We don’t know; Rob will ask Nichole for that info. 6. Calendar - Milestones IHE Milestone Dates - Review PCD Milestones PCD Milestone Dates - Status of Adopted Workitem Proposals 7. Ballots - None currently 8. PC Action Item Review 168 - Move to next week. 10. Other Business 11. Next and Recent Meetings - PC, Sep 12 - PC & TC, Aug 15 - TC, Sep 5 Action(s):

Next Meetings

The next meetings are:

- PC Sep 12, 2018, PCD PC 2018-09-12 Webex

- PC&TC Aug 15, 2018, PCD PC&TC 2018-08-15 Webex

- TC Sep 5, 2018 PCD TC 2018-09-05 Webex

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