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| ''Patient Care Device Domain''
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| == Meeting Purpose ==
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| ''PC At the Regularly Scheduled Meeting Time''
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| == WebEx Information ==
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| Topic: PCD Planning Committee
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| : Regularly Scheduled Meeting Time
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| Time: 11:00 am, Eastern Time (New York)
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| Duration: 60 Minutes
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| == Proposed Agenda ==
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| :1. Agenda Approval
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| :2. Review Discussion Summary: Planning Meeting [[PCD PC 2018-02-14 Webex]]
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| :3. Standards Coordination
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| :4. DCC
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| :- Next meeting Mar 27 at 10AM EDT.
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| :5. Marketing and Recruiting PCD, IHE
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| :6. Calendar
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| :- Milestones [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestone Dates]
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| :- Review PCD Milestones [http://wiki.ihe.net/index.php/Patient_Care_Device PCD Milestone Dates]
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| :- Status of Adopted Workitem Proposals
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| :7. Ballots -
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| :- PC Co-chair: Process under way
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| :8. PC Action Item Review
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| :10. Other Business
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| :- F2F - April 10-12,
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| :: Location is Brandman University, Irvine, CA.
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| :11. Next and Recent Meetings
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| :- PC, To be determined - Discussion, push to May?
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| :- PC & TC, April 4, 2018 (F2F prep)
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| :- TC, To be determined - Discussion, push to May?
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| == Action Items from Previous Meetings ==
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| See [[PCD Planning Committee Action Items]]
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| Significant changes, other than dates, will be in bold.
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| == References ==
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| * Published and Draft Versions of the TF, Supplements, Other Documents:
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| :- The PCD ftp site has draft versions.
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| :- Published (and possibly in the process of being replaced with new versions):
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| ::o http://ihe.net/Technical_Framework/index.cfm#pcd
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| * Not Yet Published:
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| ::o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/
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| * IHE Events Schedule 2014 - http://www.iheusa.org/events.aspx
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| * Request for Brief Proposals Cycle 9: new folder to be added at ftp://ftp.ihe.net/Patient_Care_Devices/IHEPCDYr9-2014-2015/
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|
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| == Participants ==
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| '''Placeholder'''
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|
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| : Kurt Elliason, Ken Fuchs, John Garguilo, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Megan Tetlow, Rob Wilder
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| : '''Chair:''' Kurt Elliason
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| == Discussion ==
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| 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.
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|
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| :{|border="2"
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| |-
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| ! width="5%" align="center" |Item
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| ! width="25%" align="left" |Topic
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| ! align="left" |Discussion
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| |-
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| | align="center" | 1
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| | '''Introductions & Agenda Review''' <br>- Chair
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| | '''Status/Discussion:'''
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| '''Decisions/Issues:'''
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| : Agenda approved
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| '''Action(s):'''
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| |-
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| | align="center" | 2
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| | '''Discussion Summary or Approval of Minutes''' <br>- Chair
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| | '''Status/Discussion:'''
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| '''Decisions/Issues:'''
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| :
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| '''Action(s):'''
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| |-
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| | align="center" | 3
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| | '''Agenda Items''' <br>- Standards Coordination
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| | '''Status/Discussion:'''
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| '''Placeholder'''
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| :3. Standards Coordination
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| :4. DCC
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| :- Next meeting Mar 27 at 10AM EDT.
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| :5. Marketing and Recruiting PCD, IHE
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| :6. Calendar
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| :- Milestones [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestone Dates]
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| :- Review PCD Milestones [http://wiki.ihe.net/index.php/Patient_Care_Device PCD Milestone Dates]
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| :- Status of Adopted Workitem Proposals
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| :7. Ballots -
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| :- PC Co-chair: Process under way
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| :8. PC Action Item Review
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| :10. Other Business
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| :- F2F - April 10-12,
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| :: Location is Brandman University, Irvine, CA.
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| :11. Next and Recent Meetings
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| :- PC, To be determined - Discussion, push to May?
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| :- PC & TC, April 4, 2018 (F2F prep)
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| :- TC, To be determined - Discussion, push to May?
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|
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| '''Action(s):'''
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| |}
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| == Next Meetings ==
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| ''The next meetings are: ''
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| :- PC May 9, 2018, [[PCD PC 2018-05-09 Webex]]
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| :- PC&TC Apr 4, 2018, [[PCD PC&TC 2018-04-04 Webex]]
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| :- TC May 2, 2018 [[PCD TC 2018-05-02 Webex]]
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| [[Patient Care Device | PCD Home]]
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| [[Category:PCD Meeting]]
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