PCD PC 2018-03-28 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 2018-02-14 Webex

3. Standards Coordination

4. DCC

- Next meeting Mar 27 at 10AM EDT.

5. Marketing and Recruiting PCD, IHE

6. Calendar

- Milestones IHE Milestone Dates

- Review PCD Milestones PCD Milestone Dates

- Status of Adopted Workitem Proposals

7. Ballots -

- PC Co-chair: Process under way

8. PC Action Item Review

- 168 - Paul discussed with AAMI, they would like to hold off a bit; concerned about survey burn-out. Committee thoughts?

10. Other Business

- F2F - April 10-12,

Location is Brandman University, Irvine, CA.

11. Next and Recent Meetings

- PC, To be determined - Discussion, push to May?

- PC & TC, April 4, 2018 (F2F prep)

- TC, To be determined - Discussion, push to May?

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

Placeholder

Kurt Elliason, Ken Fuchs, John Garguilo, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Megan Tetlow, Rob Wilder

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: Decisions/Issues: Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: Placeholder 3. Standards Coordination 4. DCC - Next meeting Mar 27 at 10AM EDT. 5. Marketing and Recruiting PCD, IHE 6. Calendar - Milestones IHE Milestone Dates - Review PCD Milestones PCD Milestone Dates - Status of Adopted Workitem Proposals 7. Ballots - - PC Co-chair: Process under way 8. PC Action Item Review 10. Other Business - F2F - April 10-12, Location is Brandman University, Irvine, CA. 11. Next and Recent Meetings - PC, To be determined - Discussion, push to May? - PC & TC, April 4, 2018 (F2F prep) - TC, To be determined - Discussion, push to May? Action(s):

Next Meetings

The next meetings are:

- PC May 9, 2018, PCD PC 2018-05-09 Webex

- PC&TC Apr 4, 2018, PCD PC&TC 2018-04-04 Webex

- TC May 2, 2018 PCD TC 2018-05-02 Webex

PCD Home