PCD PC 2019-05-08 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 2019-04-10 Webex

3. Standards Coordination

4. DCC

- Next meeting May 28 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 - None currently

8. PC Action Item Review

10. Other Business

-

11. Next and Recent Meetings

- PC, June 12, 2019

- PC & TC, May 15, 2019

- TC, June 5, 2019

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

Kurt Elliason, Dan Kernan, Tom Kowalczyk, Monroe Pattillo, Paul Sherman, Rob Wilder

Chair: Rob Wilder

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: Reviewed and accepted Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Standards Coordination 4. DCC - Next meeting May 28 at 10AM EDT. 5. Marketing and Recruiting PCD, IHE - Rad and Lab want to use ACM. Some discussion to prep for tomorrow’s ACM call. 6. Calendar - Milestones IHE Milestone Dates - Review PCD Milestones PCD Milestone Dates - Status of Adopted Workitem Proposals - ‘Quiet ICU’ - No new info 7. Ballots - None currently 8. PC Action Item Review - 168 Paul sent links to Amit and Thom. No reason not to make it annual. Move to June meeting. 10. Other Business - 11. Next and Recent Meetings - PC, June 12, 2019 - PC & TC, May 15, 2019 - TC, June 5, 2019 Action(s):

Next Meetings

The next meetings are:

- PC June 12, 2019, PCD PC 2019-06-12 Webex

- PC&TC May 15, PCD PC&TC 2019-05-15 Webex

- TC June 5, 2019 PCD TC 2019-06-05 Webex

PCD Home