PCD PC 2019-12-11 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 2019-11-13 Webex

3. Standards Coordination

4. DCC

- Next meeting Dec 17 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 - Non currently

8. PC Action Item Review

10. Other Business

11. Next and Recent Meetings

- PC, Jan 15, 2020

- PC & TC, Dec 18, 2019

- TC, Jan 8, 2020

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, Javier Espina, John Garguilo, Tom Kowalczyk, Monroe Pattillo, John Rhoads, 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: Reviewed and accepted Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Standards Coordination - Next HL7 meetings Feb in Australia. 4. DCC - Next meeting Dec 17 at 10AM EDT. 5. Marketing and Recruiting PCD, IHE 6. Calendar - Milestones IHE Milestone Dates Kurt drafted the next cycle dsates, will do same for PCD wiki page. - Review PCD Milestones PCD Milestone Dates - Status of Adopted Workitem Proposals 7. Ballots - Non currently 8. PC Action Item Review - 168 – Manny still looking for responses. Move to January. 10. Other Business 11. Next and Recent Meetings - PC, Jan 15, 2020 - PC & TC, Dec 18, 2019 - TC, Jan 8, 2020 Action(s):

Next Meetings

The next meetings are:

- PC Jan 15, 2020, PCD PC 2020-01-15 Webex

- PC&TC Dec 18, PCD PC&TC 2019-12-18 Webex

- TC Jan 8, 2020 PCD TC 2020-01-08 Webex

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