PCD PC&TC 2014-02-05 Webex

Patient Care Device Domain

Meeting Purpose

Joint PC and TC Meeting: At the Regularly Scheduled Meeting Time

WebEx Information

Topic: PCD Planning and Technical Committees

Regularly Scheduled Meeting Time

Time: 11:00 am, Eastern Time (New York)

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Agenda Approval

2. Review Discussion Summary: January 8, 2014, Joint PC/TC PCD PC&TC 2014-01-08 Webex

3. Standards Coordination

- Adding PCD to the FDA's List of Standards

4. DCC -

5. Marketing PCD, IHE

6. Calendar http://wiki.ihe.net/index.php?title=PCD

- Status of Adopted Workitem Proposals

o http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8

o New Profiles

o CPs

7. PC Action Item Review (last reviewed September 11)

9. Other Business

10. Next and Recent Meetings

- PC February 12; TC February 19

- Joint PC&TC

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 Webinar Schedule 2013 - 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/
• Oct. F2F: PCD PC&TC 2013 Oct. 8-11 F2F

Participants

Anne Burrroughs (True Process), Chris Courville, Paul Elletson, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Bob Gold, Tom Kowalczyk, Jon Lachman, Jeff McGeath, Monroe Pattillo, Jeff Rinda, Paul Schluter, Paul Sherman, Manny Furst

Chair:: John Garguilo

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: - Accepted Decisions/Issues: Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Announcements 4. Standards Coordination 5. DCC - 6. Marketing PCD, IHE – 7. Calendar http://wiki.ihe.net/index.php?title=PCD – no major changes Status of Adopted Workitem Proposals o http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8 o New Profiles o CPs Discussion of mapping and nomenclatures and POI groups work 8. TC Action Item Review (Reviewed through 132 Jan 15, 2014) Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

Joint PC and TC, February 5, 2014, PCD PC&TC 2014-02-05 Webex

TC February 19, 2014, PCD TC 2014-02-19 Webex

PC February 12, 2014, PCD PC 2014-02-12 Webex

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