PCD TC 2015-05-13 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 2015-04-08 Webex

3. Standards Coordination

- CPs 109-113 out for ballot. 109-112 close 5/22. 113 closes 5/26.

4. Marketing and Recruiting PCD, IHE

Technical cochair - Jeff's role has changed

- John Rhoads has offered to help. Still need an additional cochair

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

- Status of Adopted Workitem Proposals

6. TC Action Item Review

7. Other Business

8. Next and Recent Meetings

- PC May 20,

- PC & TC June 10

- TC June 17, 2015

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/

• 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, John Garguilo, Joe Good, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Rob Wilder, Axel Wirth

Chair: John Rhoads

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: PCD TC 2015-04-08 Webex 3. Standards Coordination 4. Marketing and Recruiting PCD, IHE Technical cochair - Jeff's role has changed - John Rhoads has offered to help. Still need an additional cochair 5. Calendar http://wiki.ihe.net/index.php?title=PCD - Status of Adopted Workitem Proposals 6. TC Action Item Review 7. Other Business 8. Next and Recent Meetings - PC May 20, - PC & TC June 10 - TC June 17, 2015 Action(s):

Next Meetings

The next meetings are:

PC May 20, 2015 PCD PC 2015-05-20 Webex

PC & TC June 10, 2015, PCD PC&TC 2015-06-10 Webex

TC June 17, 2015 PCD TC 2015-06-17 Webex

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