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| ''Patient Care Device Program''
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| == Meeting Purpose ==
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| ''TC At the Regularly Scheduled Meeting Time''
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| == WebEx Information ==
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| Topic: PCD Planning Committee
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|
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| : Regularly Scheduled Meeting Time
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| Time: 11:00 am, Eastern Time (New York)
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| Duration: 60 Minutes
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| == Proposed Agenda ==
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| 1. Agenda Approval
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| 2. Review Discussion Summary: Technical Meeting https://wiki.ihe.net/index.php/PCD_TC_2021-05-05_Webex
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| 3. Standards Coordination
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| 4. DCC
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| :- Next meeting June 22 at 10AM EST.
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| 5. Marketing and Recruiting PCD, IHE
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| 6. Calendar
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| :- Milestones [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestone Dates]
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| :- Status of Adopted Workitem Proposals
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| 7. Ballots
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| ::- CP-155 - See tally via ballot sheet here: [[https://docs.google.com/spreadsheets/d/1BcRzr3nN-VwS0Ebm7n01tru6M7N0VPc0/edit#gid=852682403&range=BV2]]
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| 8. TC Action Item Review
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| 9. Other Business
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| :- Roster update
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| :- Updating Commercially available list - [[https://docs.google.com/spreadsheets/d/18WVZ4ezL-dpf6q7SPvEipGZeqG8ArRAJ/edit#gid=476341063 Commercially Available List]]
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| :: Please review existing list and edit/add your product info.
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| 10. Next and Recent Meetings
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| :- DEV Domain June 23, 2021
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| :- PC June 9, 2021
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| :- TC July 7, 2021
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| == Action Items from Previous Meetings ==
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| See [[PCD Technical Committee Action Items]]
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| Significant changes, other than dates, will be in bold.
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| == References ==
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|
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| * Published and Draft Versions of the TF, Supplements, Other Documents:
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| :- The PCD ftp site has draft versions.
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| :- Published (and possibly in the process of being replaced with new versions):
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| ::o http://ihe.net/Technical_Framework/index.cfm#pcd
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| * Not Yet Published:
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| ::o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/
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| * IHE Events Schedule 2014 - http://www.iheusa.org/events.aspx
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| * Request for Brief Proposals Cycle 9: new folder to be added at ftp://ftp.ihe.net/Patient_Care_Devices/IHEPCDYr9-2014-2015/
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| == Participants ==
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| :- Chair: Kurt Elliason
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| :- TPM: Paul Sherman
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| :- Attendees: Bjorn Anderson, Kurt Elliason, Ken Fuchs, Monroe Pattillo, Paul Schluter, Paul Sherman, Rob Wilder
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| == Discussion ==
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| 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.
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| :{|border="2"
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| |-
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| ! width="5%" align="center" |Item
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| ! width="25%" align="left" |Topic
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| ! align="left" |Discussion
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| |-
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| | align="center" | 1
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| | '''Introductions & Agenda Review''' <br>- Chair
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| | '''Status/Discussion:'''
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| '''Decisions/Issues:'''
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| : Agenda approved
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| '''Action(s):'''
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| |-
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| | align="center" | 2
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| | '''Discussion Summary or Approval of Minutes''' <br>- Chair
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| | '''Status/Discussion:'''
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| '''Decisions/Issues:'''
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| : Approval postponed for Domain discussion
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| '''Action(s):'''
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| |-
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| | align="center" | 3
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| | '''Agenda Items''' <br>- Standards Coordination
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| | '''Status/Discussion:'''
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| 3. Standards Coordination
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| :- No major updates, wrapping up vent stuff. Kurt found some pump terms to add.
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| 4. DCC
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| :- Next meeting June 22 at 10AM EST.
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| 5. Marketing and Recruiting PCD, IHE
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|
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| 6. Calendar
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|
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| :- Milestones [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestone Dates]
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| :- Status of Adopted Workitem Proposals
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| 7. Ballots - None currently open
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| 8. TC Action Item Review
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| :- 196 John not available, move to July
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| :- 202 Monroe sent email to liaison, not reply yet. Move to July
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| 9. Other Business
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| :- Roster update
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| :: Michael reviewing it now, will send out for review this month.
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| :- Updating Commercially available list - [[https://docs.google.com/spreadsheets/d/18WVZ4ezL-dpf6q7SPvEipGZeqG8ArRAJ/edit#gid=476341063 Commercially Available List]]
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| :: Please review existing list and edit/add your product info.
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| 10. Next and Recent Meetings
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| :- DEV Domain June 23, 2021
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| :- PC June 9, 2021
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| :- TC July 7, 2021
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| '''Action(s):'''
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| |}
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| == Next Meetings ==
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| ''The next meetings are: ''
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| :- DEV Domain May 26 [[DEV_Domain 2021-05-26 Webex]]
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| :- PC May 12, 2021, [[PCD PC 2021-05-12 Webex]]
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| :- TC July 7, 2021 [[PCD TC 2021-07-07 Webex]]
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| [[Patient Care Device | PCD Home]]
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| [[Category:PCD Meeting]]
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