PCD PC 2015-06-24 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 2015-05-20 Webex

3. Standards Coordination

4. DCC

5. Marketing and Recruiting PCD, IHE

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

- IHE membership - Renewal notices are on their way.

If you're not sure if yours went to the right person, contact Jamie Kontos JKontos@rsna.org

9. Next and Recent Meetings

- PC July 08

- PC & TC July 15

- TC July 1

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, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Paul Sherman, Brian Witkowski

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: Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Standards Coordination - Paul Sch still working on 10101a comments 4. DCC - Monroe presented domain report, asked to attend the IHE Int'l meeting when report presented. 5. Marketing and Recruiting PCD, IHE - Tom K officially TC cochair, still looking for another. - Yesterday and next two weeks CN calls used for marketing MEMLS and DMC to new vendors. providing foundation to implement. 6. Calendar http://wiki.ihe.net/index.php?title=PCD - Milestones http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates Monroe will update for Cycle 10, Mary Jungers ready to discuss. White papers are being edited. Next is trial implementation, where we merge in new CPs - Status of Adopted Workitem Proposals Still working on CPs, one out for ballot right now. Two White Papaers under way. 7. PC Action Item Review - 78 AAMI may have a new rep, discussing committment requirements. Change to August - 140 AAMI may have a new rep, discussing committment requirements. Change to August - 157 Darcy still in job hunting modse, no new info. Change date to July 8 - 161 Chris C; No work lately, not clear that this won't be in this round. To remain on one more meeting. If no action, recommend move to Parking lot. Change to July 8. 8. Other Business - IHE membership - Renewal notices are on their way. If you're not sure if yours went to the right person, contact Jamie Kontos JKontos@rsna.org 9. Next and Recent Meetings - PC July 08 - PC & TC July 15 - TC July 1 Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

PC July 08, PCD PC 2015-07-08 Webex

PC & TC July 15, PCD PC&TC 2015-07-15 Webex

TC July 1, PCD TC 2015-07-01 Webex

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