PCD TC 2019-02-06 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 TC 2019-01-02 Webex

3. Standards Coordination

4. DCC

- Next meeting Feb 26 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. TC Action Item Review

10. Other Business

11. Next and Recent Meetings

- PC, Feb 20, 2019

- PC & TC, Feb 27, 2019

- TC, Mar 6, 2019

Action Items from Previous Meetings

See 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 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, Mike Kirwan, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Rob Wilder

Chair: Tom Kowalczyk

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 - 10101r progress, recirc ballot in a few days. A lot of term by term review, hope to have ready by mid-March for IEEE approval. After, will work on new terms. - IHE/PCH Alliance meeting at Connectathon summary. Opportunity to combine the groups? Mike will meet with Joyce, Amit and others later today. Paul Sherman will send the presentation to the PC & TC. 4. DCC - Next meeting Feb 26 at 10AM EDT. 5. Marketing and Recruiting PCD, IHE - Paul Sherman - Rob – looking good for F2F at Mayo Jacksonville. 6. Calendar - Milestones IHE Milestone Dates - Review PCD Milestones PCD Milestone Dates - Status of Adopted Workitem Proposals The Quiet ICU group meets next week, hope to have info after that. 7. Ballots - None currently 8. PC Action Item Review - 196 John not here, move to Joint PC/TC - 200 Nothing right now, move to next TC. - 201 B Braun will talk to Dave Dickey as well. Paul included this as an item in a recent IHE Int’l article. Set to next TC. 10. Other Business - F2F dates – Tentatively Week of April 22, April 1. or April 15, Wed-Fri? Discussion of joint PCD/PCHA meeting. Mike will try to join as well. 11. Next and Recent Meetings - PC, Feb 20, 2019 - PC & TC, Feb 27, 2019 - TC, Mar 6, 2019 Action(s):

Next Meetings

The next meetings are:

- PC Feb 20, 2019, PCD PC 2019-02-20 Webex

- PC&TC Feb 27, 2019, PCD PC&TC 2019-02-27 Webex

- TC Mar 6, 2019 PCD TC 2019-03-06 Webex

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