PCD PC 2017-08-09 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 2017-07-19 Webex

3. Standards Coordination

4. DCC

- Next meeting Aug 22 at 10AM EDT.

5. Marketing and Recruiting PCD, IHE

6. Calendar

- Milestones Domain Milestone Dates

- Status of Adopted Workitem Proposals

7. Ballots -

- CPs 131 and 132 (ACM) open until Aug 11 (TC ballots)

8. PC Action Item Review

10. Other Business

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

- Next F2F location - C(4)MI, Nashville, Oct 3-5

3rd - Pump; 4th AM - PC; 4th PM - Joint PC/TC; 5th - TC

11. Next and Recent Meetings

- PC Sept 13, 2017

- PC & TC, Aug 16, 2017

- TC Sept 6, 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

Al Engelbert, John Garguilo, Juuso Leinonen, Monroe Pattillo, John Rhoads, 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: placeholder 3. Standards Coordination 4. DCC - Next meeting Aug 22 at 10AM EDT. 5. Marketing and Recruiting PCD, IHE 6. Calendar - Milestones Domain Milestone Dates - Status of Adopted Workitem Proposals 7. Ballots - - CPs 131 and 132 (ACM) open until Aug 11 (TC ballots) 8. PC Action Item Review 10. Other Business - PC Co-chair - Need new Co-chair, Monroe is past end of terms, no nominees. - Next F2F location - Nashville, Oct 2-6 11. Next and Recent Meetings - PC Sept 13, 2017 - PC & TC, Aug 16, 2017 - TC Sept 6, 2017 Action(s):

Next Meetings

The next meetings are:

- PC Sept 13, 2017, PCD PC 2017-09-13 Webex

- PC&TC Aug 16, 2017, PCD PC&TC 2017-08-16 Webex

- TC Sept 6, 2017 PCD TC 2017-09-06 Webex

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