PCD PC 2014-05-28 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 2014-04-23 Webex

3. Standards Coordination

4. DCC -

5. Marketing PCD, IHE

- AAMI Demonstration

- AAMI Session(s)

6. Calendar http://wiki.ihe.net/index.php?title=PCD

- Status of Adopted Workitem Proposals

7. PC Action Item Review (last reviewed Apr 23 through 159)

8. Other Business

9. Next and Recent Meetings

- No meeting June 4 (AAMI)

- PC June 18

- TC June 25

- Joint PC & TC June 11

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/
• April F2F: PCD PC&TC 2014 April 1-4 F2F

Participants

Paul Elletson, Al Engelbert, Ken Fuchs, John Garguilo, Joe Good, Monroe Pattillo, Paul Schluter, Paul Sherman

Chair: Monroe Pattillo

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: Edit minutes, Monroe's name 2t's and 2 l's Agenda approved Action(s):
2	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: - Change chair to Monroe - Accepted Decisions/Issues: Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Standards Coordination 4. DCC - - ITI created de-identifying guidelines - Requiring Cps to be on Google Spreadsheet – need indication whether CPs are in TF - DCC report due June 7, Monroe will complete. He will send around for comment before submitting. 5. Marketing PCD, IHE - AAMI Demonstration - AAMI Session(s) - One Sunday morning, pump data collection session (related) one by UC Davis 6. Calendar http://wiki.ihe.net/index.php?title=PCD - Status of Adopted Workitem Proposals Submitted MEM DMC and LS TF's for balloting Two outstanding CPs Monroe will submit two additional soon, considering a third 7. PC Action Item Review (last reviewed Apr 23, through 159) 158 Monroe will contact ECRI at AAMI. Set follow-up to June 18 159 CP submitted. Set follow-up to June 18 160 Some progress Set follow-up to June 18 161 Set follow-up to June 18 162 No new information – Set follow-up to June 18 8. Other Business - AAMI – need static IDs, he can do that, let him know ASAP 9. Next and Recent Meetings - PC, TC and Joint meetings Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

PC June 18, 2014, PCD PC 2014-06-18 Webex

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