PCD PC 2017-12-13 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 2017-11-08 Webex

3. Standards Coordination

4. DCC

- Next meeting Dec 19 at 10AM EDT.

5. Marketing and Recruiting PCD, IHE

6. Calendar

- Milestones IHE Milestone Dates

- Review PCD Milestones PCD Milestone Dates

- Status of Adopted Workitem Proposals

7. Ballots -

- Bob Gold is unable to take over for Monroe. We REALLY need someone to step forward.

8. PC Action Item Review

10. Other Business

11. Next and Recent Meetings

- PC Jan 10, 2018, 2017

- PC & TC, Dec 20, 2017

- TC Jan 3, 2018

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, John Garguilo, Tom Kowalczyk, Juuso Leinonen, Monroe Pattillo, 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 Dec 19 at 10AM EDT. 5. Marketing and Recruiting PCD, IHE 6. Calendar - Milestones IHE Milestone Dates - Review PCD Milestones PCD Milestone Dates - Status of Adopted Workitem Proposals 7. Ballots - 8. PC Action Item Review 10. Other Business 11. Next and Recent Meetings - PC Jan 10, 2018, 2017 - PC & TC, Dec 20, 2017 - TC Jan 3, 2018 Action(s):

Next Meetings

The next meetings are:

- PC Jan 10, 2018, PCD PC 2018-01-10 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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