PCD PC&TC 2018-05-16 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 Summary PCD PC&TC 2018-04-18 Webex

3. Standards Coordination

4. Ballots -

- CP135 - ACM update - Open through May 18

5. Marketing PCD, IHE

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

- Status of Adopted Workitem Proposals

http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_12

New Profiles

7. PC Action Item Review

TC Action Item Review

8. Other Business

- Commercially Available list

- IHE staffing change; Celina has moved on.

9. Next and Recent Meetings

- PC June 20, 2018

- PC & TC, June 27, 2018

- TC June 13, 2018

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

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Kurt Elliason, John Garguilo, Monroe Pattillo, Paul Sherman

Chair: Kurt Elliason

NOTE: No TC cochair at meeting, no quorum.

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 - F2F discussion - accepted	Status/Discussion: - Accepted Decisions/Issues: Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: placeholder 3. Standards Coordination 4. Ballots - None pending 5. Marketing PCD, IHE 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates - Status of Adopted Workitem Proposals http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_12 New Profiles 7. PC Action Item Review TC Action Item Review 8. Other Business - Commercially Available list 9. Next and Recent Meetings (Tentative, needs discussion) - PC June 20, 2018 - PC & TC, June 27, 2018 - TC June 13, 2018

Next Meetings

The next meetings are:

- PC June 20, 2018, PCD PC 2018-06-20 Webex

- PC&TC June 27, 2018, PCD PC&TC 2018-06-27 Webex

- TC June 13, 2018 PCD TC 2018-06-13 Webex

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