PCD PC 2015-02-18 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

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1. Agenda Approval

2. Review Discussion Summary: Planning Meeting PCD PC 2015-01-14 Webex

3. Standards Coordination

4. DCC -

5. Marketing and Recruiting PCD, IHE

- Technical cochair - Jeff's role has changed, REALLY need an additional cochair.

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

- Status of Adopted Workitem Proposals

7. PC Action Item Review

8. Other Business

- IHE Colombia

- 2015 Spring F2F

Meeting wiki started

Week of April 27

WHI faciliy in La Jolla

Probable hotel - Hilton Garden Inn

- Interop Showcase meetings underway.

9. Next and Recent Meetings

- PC Mar 11,

- PC & TC Mar 18

- TC Mar 4

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

Chris Courville, Paul Elletson, Kurt Elliason, Al Engelbert, John Garguilo, Joe Good, Jeff McGeath, Monroe Pattillo, John Rhoads, 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: Agenda approved Action(s):
2	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: - Accepted Decisions/Issues: Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Standards Coordination - 10101a should go to IEEE this afternoon. 101 pages of dense material. Involved a lot of cooperation with other groups, such as ventilator. ACM containment is in there. 4. DCC – Next call Feb 24 10 AM EST. 5. Marketing and Recruiting PCD, IHE - IHE doesn't have a PCD marketing person, Monroe will fill in - Technical cochair - Jeff's role has changed, REALLY need an additional cochair. - Paul Sherman will be at a VA meeting next week to promote PCD 6. Calendar http://wiki.ihe.net/index.php?title=PCD - Status of Adopted Workitem Proposals CPs from ACM and MEM 7. PC Action Item Review - 78 No change, move to March - 140 No change, move to March - 157 Update will include MEMDMC and MEMLS, move to March - 162 Kurt talked to John. Need to find a way to pay for this. Maybe after HIMSS, set up a vignette there. Concern over real equipment being deployed in a public area. - 166 Nothing new, Still working on different webex version issues. 8. Other Business - IHE Colombia June timeframe not applicable, likely no PCD involvement. - 2015 Spring F2F Meeting wiki started Week of April 27 WHI faciliy in La Jolla Probable Hotel – Hilton Garden Inn - Interop Showcase meetings underway. May be short on mobile ACM applications, could use volunteers 9. Next and Recent Meetings - PC Mar 11, - PC & TC Mar 18 - TC Mar 4 Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

PC Mar 11, PCD PC 2015-03-11 Webex

PC & TC Mar 18, PCD PC&TC 2015-03-18 Webex

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

TC Mar 4, PCD TC 2015-03-04 Webex

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