PCD TC 2017-12-06 Webex

Patient Care Device Domain

Meeting Purpose

PC At the Regularly Scheduled Meeting Time

WebEx Information

Topic: PCD Technical 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: PCD TC 2017-11-01 Webex

3. Standards Coordination

4. Marketing and Recruiting PCD, IHE

5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates

- Status of Adopted Workitem Proposals

6 Ballots

7. TC Action Item Review

8. Other Business

- Use non-IEEE balloted/approved terms in NIST test tools?

- Updated templates available on the ftp site:

IHE Technical Framework Supplement Template - ftp://ftp.ihe.net/DocumentPublication/DocumentTemplates/Technical_Framework_Supplement_Template/

IHE Technical Framework Volume 1-4 Templates - ftp://ftp.ihe.net/DocumentPublication/CurrentPublished/DocumentTemplates/Technical_Framework_Volume_Templates/

- NIST tool capabilities

- ACM - Alert identifiers need harmonized. How to simplify process. NIST tool capabilities and workarounds.

9. Next and Recent Meetings

- PC Dec 13, 2017

- PC&TC Dec 20, 2017

- TC Jan 3. 2018

Action Items from Previous Meetings

See PCD Technical 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/

Participants

Al Engelbert, John Garguilo, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Megan Tetlow, Rob Wilder

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. Marketing and Recruiting PCD, IHE 5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates - Status of Adopted Workitem Proposals 6 Ballots 7. TC Action Item Review 8. Other Business 9. Next and Recent Meetings - PC Dec 13, 2017 - PC&TC Dec 20, 2017 - TC Jan 3. 2018

Next Meetings

The next meetings are:

- PC Dec 13, 2017, PCD PC 2017-12-13 Webex

- PC&TC Dec 20, 2017, PCD PC&TC 2017-12-20 Webex

- TC Jan 3, 2018 PCD TC 2018-01-03 Webex

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