PCD PC 2014-03-12 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

Placeholder

1. Agenda Approval

2. Review Discussion Summary: Planning Meeting PCD PC 2014-02-12 Webex

3. Standards Coordination

- Paul Schluter - Recap of VA Time Synchronization workshop.

4. DCC -

5. Marketing PCD, IHE

- AAMI Demonstration

- AAMI Session(s)

6. Face to face agenda

- PCD PC&TC 2014 April 1-4 F2F

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

- Status of Adopted Workitem Proposals

8. PC Action Item Review

9. Other Business

10. Next and Recent Meetings

- TC March 19

- PC & TC March 26

- PC April 9

- April F2F: April 1-4, 2014

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/
• April F2F: PCD PC&TC 2014 April 1-4 F2F

Participants

Placeholder

Anne Burrroughs (True Process), Al Engelbert, John Garguilo, Tom Kowalczyk, John Rhoads, Paul Schluter, Paul Sherman, Greg Staudenmaier, Manny Furst

Chair: Greg Staudenmaier

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: Placeholder Decisions/Issues: Agenda approved Action(s):
2	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: - Accepted Placeholder Decisions/Issues: Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Standards Coordination 4. DCC - 5. Marketing PCD, IHE 6. Calendar http://wiki.ihe.net/index.php?title=PCD 7. PC Action Item Review (last reviewed Dec 11, all open items) 8. Other Business 9. Next and Recent Meetings - PC, TC and Joint meetings Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

TC March 19 2014, PCD TC 2014-03-19 Webex

PC April 9, 2014, PCD PC 2014-04-09 Webex

PC & TC F2F March 31-April 4, 2014 PCD PC&TC 2014 April 1-4 F2F

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