PCD PC 2018-03-28 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 2018-02-14 Webex

3. Standards Coordination

4. DCC

- Next meeting Mar 27 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 -

- PC Co-chair: Process under way

8. PC Action Item Review

- 168 - Paul discussed with AAMI, they would like to hold off a bit; concerned about survey burn-out. Committee thoughts?

10. Other Business

- F2F - April 10-12,

Location is Brandman University, Irvine, CA.

Agenda Wiki PCD PC&TC F2F 2018 Apr 10-12 Webex

11. Next and Recent Meetings

- PC, May 9, 2018

- PC & TC, April 4, 2018 (F2F prep)

- TC, May 2, 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

John Garguilo, Tom Kowalczyk, Monroe Pattillo, Paul Schluter, Paul Sherman, Megan Tetlow, Rob Wilder

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 - Leveraging MEMDMC for updates. - Jan W working with Dialysis groups. Have many new terms and PCD messaging model. Large 11073 expansion. Paul Sc encouraged CN participation to them. 4. DCC - Discussion of wiki updating - John Donnelly shared plug-a-thon results - Next meeting Apr 24 at 10AM EDT. 5. Marketing and Recruiting PCD, IHE - HIMSS done, AAMI next 6. Calendar - Milestones IHE Milestone Dates - Review PCD Milestones PCD Milestone Dates - Status of Adopted Workitem Proposals PCIM TI is next 7. Ballots - - PC Co-chair: Process under way, Rob is on Board 8. PC Action Item Review - 157, set to F2F - 168 – Paul Sh discussed with AAMI, they would like to hold off a bit; concerned about survey burn-out. Committee thoughts? A month or so, no problem. 10. Other Business - F2F - April 10-12, Location is Brandman University, Irvine, CA. Agenda Wiki PCD PC&TC F2F 2018 Apr 10-12 Webex 11. Next and Recent Meetings - PC, May 9, 2018 - PC & TC, April 4, 2018 (F2F prep) - TC, May 2, 2018 Action(s):

Next Meetings

The next meetings are:

- F2F April 10-12, 2018, PCD PC&TC F2F 2018 Apr 10-12 Webex

- PC May 9, 2018, PCD PC 2018-05-09 Webex

- PC&TC Apr 4, 2018, PCD PC&TC 2018-04-04 Webex

- TC May 2, 2018 PCD TC 2018-05-02 Webex

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