PCD PC&TC 2014-11-19 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

1. Agenda Approval

2. Review Discussion Summaries

- PCD TC 2014-11-05 Webex and PCD PC 2014-11-12 Webex

3. Standards Coordination

4. Elections -

- Balloting open until Friday for PC CoChair. Kurt Elliason is candidate. Let Paul Sherman know if you didn't receive the balloting email.

- No nomination for TC co-chair. IHE allows term limit exceptions for hard to fill slots. Please consider.

5. Marketing PCD, IHE

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

- Status of Adopted Workitem Proposals

http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_9

New Profiles

7. PC Action Item Review

TC Action Item Review

8. Other Business

- AAMI representative – nothing new

- ACCE representative – ACCE has selected Robyn Frick, Clinical Engineer from Eastern Maine Medical Center.

9. Next and Recent Meetings

- PC Dec 10

- PC & TC Dec 17

- TC Dec 3

Action Items from Previous Meetings

See PCD Planning Committee Action Items and 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/

• 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/

Participants

Placeholder

Chris Courville, Kurt Elliason, Al Engelbert, John Garguilo, Joe Good, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Paul Sherman

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: Review of F2f meeting summaries: Discussion on comformity vs. certification and availability at CN2015 Milestones – IPEC > EC conversion, Brought up IP issue at DCC call Tuesday, good idea, but will take some time to resolve. Monroe started on CP to resurrect PCD-05 to ACM Corrections - Thurs - RTMMS – second sentence – should read “Infusion technology should drop in..” - Under Thurs my note - Working on submitting 11073-10101a to ISO - Accepted Decisions/Issues: Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Standards Coordination 4. Elections - 5. Marketing PCD, IHE 6. Calendar http://wiki.ihe.net/index.php?title=PCD - Status of Adopted Workitem Proposals http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_9 - Final versions of MEMDMC and MEMLS went to Mary and Lynn yesterday. - New Profiles 7. PC Action Item Review TC Action Item Review 8. Other Business 9. Next and Recent Meetings - PC Dec 10 - PC & TC Dec 17 - TC Dec 3 Action(s):

Next Meetings

The next meetings are:

PC Dec 10, 2014, PCD PC 2014-12-10 Webex

PC & TC Dec 17, 2014 PCD PC&TC 2014 2014-12-17 Webex

TC Dec 3, 2014, PCD TC 2014-12-03 Webex

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