PCD TC 2021-02-03 Webex

Patient Care Device Program

Meeting Purpose

TC 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: Technical Meeting PCD TC 2021-01-06 Webex

3. Standards Coordination

4. DCC

- Next meeting Feb 23 at 10AM EST.

5. Marketing and Recruiting PCD, IHE

6. Calendar

- Milestones IHE Milestone Dates

- Status of Adopted Workitem Proposals

7. Ballots - ACM CPs 153 and 154 open.

8. TC Action Item Review

9. Other Business

- Connectathon

Test review change for group and Waveform - 'Real Time'.

- Need new TC cochair.

No nominations yet - self nominations are encouraged.

Nominations extended to March 10.

10. Next and Recent Meetings

- DEV Domain Feb 24, 2021

- PC Feb 10, 2021

- TC Mar 10, 2021

Action Items from Previous Meetings

See 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 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

- Chair: Tom Kowalczyk

- TPM: Paul Sherman

- Attendees: Todd Cooper, Kurt Elliason, Dan Kernan, Michael Kirwan, Tom Kowalczyk, Monroe Pattillo, Paul Schluter, Paul Sherman, 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: Approval postponed for Domain discussion Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: placeholder 3. Standards Coordination 4. DCC - Next meeting Feb 23 at 10AM EST. 5. Marketing and Recruiting PCD, IHE 6. Calendar - Milestones IHE Milestone Dates - Status of Adopted Workitem Proposals 7. Ballots - ACM CPs 153 and 154 open. 8. TC Action Item Review 9. Other Business - Connectathon Test review change for group and Waveform - 'Real Time'. - Need new TC cochair. No nominations yet - self nominations are encouraged. 10. Next and Recent Meetings - DEV Domain Feb 24, 2021 - PC Feb 10, 2021 - TC Mar 10, 2021 Action(s):

Next Meetings

The next meetings are:

- DEV Domain, Feb 24, 2021 DEV_Joint_2021-02-24

- PC Feb 10, 2021, PCD PC 2021-02-10 Webex

- TC Mar 10, 2021 PCD TC 2021-03-10 Webex

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