PCD TC 2018-08-01 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 2018-06-13 Webex and PCD TC 2018-07-11 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 - CPs 136 and 137 passed

7. TC Action Item Review

8. Other Business

- F2F meeting Dates and location

October 16 - 18, CMI Nashville.

9. Next and Recent Meetings

- PC Aug 8, 2018

- PC&TC Aug 15, 2018

- TC Sep 5. 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

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Kurt Elliason, Al Engelbert, Monroe Pattillo, Paul Schluter, Paul Sherman, Megan Tetlow

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 not approved - no cochair Action(s):
2	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: Decisions/Issues: Unable to approve prior meeting summary Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: placeholder 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 - CPs 136 and 137 passed 7. TC Action Item Review 8. Other Business - F2F meeting Dates and location 9. Next and Recent Meetings - PC Aug 8, 2018 - PC&TC Aug 15, 2018 - TC Sep 5. 2018

Next Meetings

The next meetings are:

- PC Aug 8, 2018, PCD PC 2018-08-08 Webex

- PC&TC Aug 15, 2018, PCD PC&TC 2018-08-15 Webex

- TC Sep 5, 2018 PCD TC 2018-09-05 Webex

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