PCD PC 2019-09-11 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 2019-08-14 Webex

3. Standards Coordination

4. DCC

- Next meeting Sep 24 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 -

- TC CPs CP 145: PCDTF_ACM_Alert Timing Diagram and CP 146: PCDTF_ACM_Alert Fatigue, open until Sept 26

8. PC Action Item Review

10. Other Business

- October F2F –

Agenda wiki framework up. PCD PC&TC F2F 2019 Oct 15-17 Webex

- Joint PCD/PCHA meeting Wednesday 8-10 AM.

Rooms available via the Connected Health Conference website [Hotel link]

- Deadline Sept 25.

Combined PCHA/PCD session 1st thing Wed, about 2 hours. Start PC after.

11. Next and Recent Meetings

- PC, Oct 8, 2019

- PC & TC, Sep 18, 2019

- PC&TC F2F Oct 15-17, 2019

- TC, Oct 2, 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

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Kurt Elliason, Al Engelbert, 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: placeholder 3. Standards Coordination 4. DCC - Next meeting Sep 24 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 - TC CP143 open through tomorrow, have not achieved quorum yet. 8. PC Action Item Review 10. Other Business - October F2F – Agenda wiki framework up. PCD PC&TC F2F 2019 Oct 15-17 Webex - Joint PCD/PCHA meeting Wednesday 8-10 AM. Rooms available via the Connected Health Conference website [Hotel link] - Deadline Sept 25. Combined PCHA/PCD session 1st thing Wed, about 2 hours. Start PC after. 11. Next and Recent Meetings - PC, Oct 8, 2019 - PC & TC, Sep 18, 2019 - PC&TC F2F Oct 15-17, 2019 - TC, Oct 2, 2019 Action(s):

Next Meetings

The next meetings are:

- PC Oct 9, 2019, PCD PC 2019-10-09 Webex

- PC&TC Sep 18, PCD PC&TC 2019-09-18 Webex

- PC&TC F2F Oct 15-17, 2019 PCD PC&TC F2F 2019 Oct 15-17 Webex

- TC Oct 2, 2019 PCD TC 2019-10-02-04 Webex

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