PCD PC 2015-01-14 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 2014-12-10 Webex

3. Standards Coordination

4. DCC -

- Meeting Jan 27 10AM EST on Webex

5. Marketing and Recruiting PCD, IHE

- New cochair recruiting

Technical cochair - Jeff's role has changed, REALLY need an additional cochair.

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

- Status of Adopted Workitem Proposals

7. PC Action Item Review

8. Other Business

- IHE Colombia

- 2015 Spring F2F

Week of April 27

WHI faciliy in La Jolla available

- Reminder - respond to Manny's Doodle polls

- Interop Showcase meetings started yesterday.

9. Next and Recent Meetings

- PC Feb 11,

- PC & TC Jan 21

- TC Feb 4

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

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Chris Courville, Kurt Elliason, Al Engelbert, Dalibor Pokrajec, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman

Chair: Kurt Elliason

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: placeholder 1. Agenda Approval 2. Review Discussion Summary: Planning Meeting PCD PC 2014-12-10 Webex 3. Standards Coordination 4. DCC - 5. Marketing and Recruiting PCD, IHE - New cochair recruiting Technical cochair - still recruiting 6. Calendar http://wiki.ihe.net/index.php?title=PCD - Status of Adopted Workitem Proposals 7. PC Action Item Review 8. Other Business - IHE Colombia - 2015 Spring F2F 9. Next and Recent Meetings - PC Feb 11, - PC & TC Jan 21 - TC Feb 4 Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

PC Feb 11, 2015, PCD PC 2015-02-11 Webex

PC & TC Jan 21, 2015, PCD PC&TC 2015-01-21 Webex

TC Feb 4, 2015 PCD TC 2015-02-04 Webex

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