PCD PC 2016-06-15 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 2016-05-11 Webex

3. Standards Coordination

4. DCC

- Next meeting June 28 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. Ballots - Close June 28

- CPs 125 and 126 - ACM

- PCIM White Paper

8. PC Action Item Review

9. Other Business

- PC Co-chair - Need new Co-chair, Monroe is at end of terms.

10. Next and Recent Meetings

- PC July 13, 2016

- PC & TC June 22, 2016

- TC July 6, 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

Paul Elletson, Kurt Elliason,Al Engelbert, Juuso Leinonen, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Paul Sherman, Megan Tetlow

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 4. DCC - Next meeting June 28 at 10AM EDT. Monroe will present PCD annual report. 5. Marketing and Recruiting PCD, IHE - Paul SH, Manny and Monroe scoured AAMI exhibit hall, may have had some success with RTLS and CMMS vendors. Some started coming by for more info. 6. Calendar - Milestones http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates - Status of Adopted Workitem Proposals Monroe sent Remote Command and Control info to the group, no major issues. Should create CP soon. 7. Ballots - Close June 28 - CPs 125 and 126 - ACM - PCIM White Paper 8. PC Action Item Review - 157 Shared PC&TC next week, will have something ready. - 168 Draft survey out, please review - 169 Change to during test reviews. Set to July 13. - 170 Juuso has provided draft survey, please review and provide feedback. Set to next PC. 9. Other Business - PC Co-chair - Need new Co-chair, Monroe is at end of terms. 10. Next and Recent Meetings - PC July 13, 2016 - PC & TC June 22, 2016 - TC July 6, 2016 Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

- PC July 13, 2016, PCD PC 2016-07-13 Webex

- PC&TC June 22, 2016, PCD PC&TC 2016-06-22 Webex

- TC July 6, 2016 PCD TC 2016-07-06 Webex

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