PCD PC 2017-01-11 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 2016-12-14 Webex

3. Standards Coordination

4. DCC

- Next meeting Jan 24 at 10AM EDT.

5. Marketing and Recruiting PCD, IHE

6. Calendar

- Milestones Domain Milestone Dates

- Status of Adopted Workitem Proposals

7. Ballots - None currently

8. PC Action Item Review

10. Other Business

- PC Co-chair - Need new Co-chair, Monroe is past end of terms, no nominees.

11. Next and Recent Meetings

- PC Feb 8, 2017

- PC & TC Jan 18, 2017

- TC Feb 1, 2017

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, Al Engelbert, John Rhoads, Paul Schluter, Paul Sherman, Megan Tetlow

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 - Focus on Alert/Event communication - HL7 and 11073 meetings next week. Any welcome to join via telecon. Includes FHIR and NIST tool discussions. - Pump group met last week. Not too far away from completion, they volunteered Al E. to complete the work. 4. DCC - Next meeting Jan 24 at 10AM EDT. 5. Marketing and Recruiting PCD, IHE 6. Calendar - Milestones Domain Milestone Dates - Status of Adopted Workitem Proposals 7. Ballots - None currently 8. PC Action Item Review - 157 - No new information, move to February. - 168 - No new information, move to February. 10. Other Business - PC Co-chair - Need new Co-chair, Monroe is past end of terms, no nominees. 11. Next and Recent Meetings - PC Feb 8, 2017 - PC & TC Jan 18, 2017 - TC Feb 1, 2017 Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

- PC Feb 8, 2017, PCD PC 2017-02-08 Webex

- PC&TC Jan 18, 2017, PCD PC&TC 2017-01-18 Webex

- TC Feb 1, 2017 PCD TC 2017-02-01 Webex

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