PCD PC&TC 2014-03-26 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

Placeholder

1. Agenda Approval

2. Review Discussion Summaries

- March 5, 2014, Joint PC/TC PCD PC&TC 2014-03-05 Webex

- March 12 2014, PC meeting PCD PC 2014-03-12 Webex

- March 19 2014, TC meeting PCD TC 2014-03-19 Webex

3. Standards Coordination

4. DCC -

5. Marketing PCD, IHE

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

- Status of Adopted Workitem Proposals

o http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8

o New Profiles

o CPs

7. PC Action Item Review (Reviewed through 157 Feb 19, 2014)

TC Action Item Review (Reviewed through 159 Feb 19, 2014)

8. AAMI Showcase

9. Other Business

- F2F Agenda Development

o Additional items – submit to cochairs or Paul Sherman

o If you need a working group meeting, there's a possibility those could also be scheduled.

- Review CP Process

10. Next and Recent Meetings

- PC March 12; TC March 19

- F2F meetings in Cleveland:

Monday, March 31 the Pump WG only

Tuesday, April 1 - Wednesday, April 2 the PC (joint with TC for part of Wednesday)

Wednesday, April 2 - Friday, April 4 the TC (joint with PC for part of Wednesday)

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/
• April F2F: PCD PC&TC 2014 April 1-4 F2F

Participants

Placeholder

Kurt Elliason, Paul Elletson, Al Engelbert, John Garguilo, Tom Kowalczyk, Jon Lachman, Jeff McGeath, Monroe Pattillo, Paul Schluter, Paul Sherman, Rob Wilder

Chair:: Monroe Patillo

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: - Accepted Decisions/Issues: Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Standards Coordination 4. DCC 5. Marketing PCD, IHE 6. Calendar http://wiki.ihe.net/index.php?title=PCD - Status of Adopted Workitem Proposals o http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_9 o New Profiles o CPs 7. PC Action Item Review TC Action Item Review 8. Showcase Review - Solicit feedback 9. Other Business - F2F Agenda Development - Review CP Process - Showcase: Call attention to the process, the TPCs. Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

PC March 12, 2014, PCD PC 2014-03-12 Webex

TC March 19, 2014, PCD TC 2014-03-19 Webex

Joint PC/TC March 26, 2014, PCD PC&TC 2014-03-26 Webex

Face to Face in Cleveland, PCD PC&TC 2014 April 1-4 F2F

Monday, March 31 the Pump WG only

Tuesday, April 1 - Wednesday, April 2 the PC (joint with TC for part of Wednesday)

Wednesday, April 2 - Friday, April 4 the TC (joint with PC for part of Wednesday)

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