PCD PC 2016-03-23 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 2016-02-17 Webex

3. Standards Coordination

4. DCC

- Namespace/OID management

- Workflow profiles.

- Next meeting April 26 at 10AM EDT (subject to change).

5. Marketing and Recruiting PCD, IHE

6. Calendar

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

- Status of Adopted Workitem Proposals

7. PC Action Item Review

8. Other Business

- Proposals

- April F2F

New location - BD San Diego Tech Center

Hotel reservation - PCD link closed March 18

- Paul Sherman invited to speak at Young Jewish Professionals Healthcare conference May 4.

9. Next and Recent Meetings

- PC April 6, 2016

- PC & TC April 13 2016

- PC & TC F2F April 18-22, 2016

- TC March 30, 2016

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, Tom Kowalczyk, Monroe Pattillo, 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: Decisions/Issues: Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Standards Coordination - Monroe responded to IHE Brasil question 4. DCC - Namespace/OID management Came up at DCC call yesterday. We should be in good shape. - Workflow profiles. Several domains realized they had different ways of managing workflow. They thought it would be good to raise this issue to lead toward consistent processes. Monroe will be on there April 5 call, contact Nancy Ramirez if you'd like to join. - Next meeting April 26 at 10AM EDT (subject to change). 5. Marketing and Recruiting PCD, IHE - Will discuss next week 6. Calendar - Milestones http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates - Status of Adopted Workitem Proposals 7. PC Action Item Review - 157 Push to F2F - 168 Push to F2F, need to build a new survey. 8. Other Business - Proposals Monroe will send to John Rhoads - April F2F New location - BD San Diego Tech Center Hotel reservation - PCD link closed March 18 9. Next and Recent Meetings - PC April 6, 2016 - PC & TC April 13 2016 - PC & TC F2F April 18-22, 2016 - TC March 30, 2016 Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

- PC April 6, 2016, PCD PC 2016-04-06 Webex

- PC&TC April 13, 2016, PCD PC&TC 2016-04-13 Webex

- PC&TC F2F April 18-22, 2016, PCD PC&TC F2F 2016 April 18-22 Webex

- TC March 30, 2016 PCD TC 2016-03-30 Webex

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