PCD PC 2015-05-20 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 2015-04-01 Webex

3. Standards Coordination

4. DCC

5. Marketing and Recruiting PCD, IHE

- Technical cochair -

- John Rhoads helping.

- Tom Kowalczyk has volunteered, ballot out soon.

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

- Milestones http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates

- Status of Adopted Workitem Proposals

7. PC Action Item Review

8. Other Business

- Thursday ACM call repurposed for AAMI prep

- Review F2F for new Action items

9. Next and Recent Meetings

- PC June 24

- PC & TC June 3 and 10

- TC June 17

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, John Garguilo, Joe Good, Tom Kowalczyk, Jeff McGeath, Monroe Pattillo, Paul Schluter, Paul Sherman, Brian Witkowski

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: Decisions/Issues: Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Standards Coordination - 10101a – 70 comments, responded to all but 7 or 8 of them. Will send to commenters, then resubmit for final. Restricted to ballot group - IEEE location svcs group meets in New Jersey June 2-4. Monroe not available, anyone available let him know. They will focus on technology and accuracy 4. DCC - Next DCC May 26, Monroe will attend. 5. Marketing and Recruiting PCD, IHE - Cochairs working on PCD annual update. May be at AAMI or CE-IT session. - Technical cochair - - John Rhoads helping. - Tom Kowalczyk has volunteered, ballot out soon. 6. Calendar http://wiki.ihe.net/index.php?title=PCD - Status of Adopted Workitem Proposals Four PCs due this Friday, one due may 26 7. PC Action Item Review - 78 Change to June - 140 Change to June - 157 No word back from Darcy yet. Push to June - 161 Chris Brian and Jeff will review, push to June 8. Other Business - Thursday ACM call repurposed for AAMI prep - Review F2F for new Action items CoChair – Update PCD Domain schedule page 9. Next and Recent Meetings - PC June 24 - PC & TC June 3 and 10 - TC June 17 Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

PC June 24, PCD PC 2015-06-24 Webex

PC & TC June 3, PCD PC&TC 2015-06-03 Webex

TC June 17, PCD TC 2015-06-17 Webex

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