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| ''Patient Care Device Domain''
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| == Meeting Purpose ==
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| ''PC At the Regularly Scheduled Meeting Time''
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| == WebEx Information ==
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| Topic: PCD Planning Committee
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| : Regularly Scheduled Meeting Time
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| Time: 11:00 am, Eastern Time (New York)
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| Duration: 60 Minutes
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| == Proposed Agenda ==
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| '''Placeholder'''
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| :1. Agenda Approval
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| :2. Review Discussion Summary: Planning Meeting [[PCD PC 2014-03-12 Webex]]
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| :3. Standards Coordination
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| :- Adding PCD to the FDA's List of Standards
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| :4. DCC -
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| :5. Marketing PCD, IHE
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| :- AAMI Demonstration
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| ::o 10 x 50!
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| :- AAMI Session(s)
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| :6. Calendar http://wiki.ihe.net/index.php?title=PCD
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| :- Status of Adopted Workitem Proposals
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| :7. PC Action Item Review (last reviewed Dec 11, all open items)
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| :8. Other Business
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| :9. Next and Recent Meetings
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| :- TC April 16
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| :- PC May 11
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| == Action Items from Previous Meetings ==
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| See [[PCD Planning Committee Action Items]]
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| Significant changes, other than dates, will be in bold.
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| == References ==
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| * Published and Draft Versions of the TF, Supplements, Other Documents:
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| :- The PCD ftp site has draft versions.
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| :- Published (and possibly in the process of being replaced with new versions):
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| ::o http://ihe.net/Technical_Framework/index.cfm#pcd
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| * Not Yet Published:
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| ::o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/
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| * IHE Events Schedule 2014 - http://www.iheusa.org/events.aspx
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| * Request for Brief Proposals Cycle 9: new folder to be added at ftp://ftp.ihe.net/Patient_Care_Devices/IHEPCDYr9-2014-2015/
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| * April F2F: [[PCD PC&TC 2014 April 1-4 F2F]]
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| == Participants ==
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| '''Placeholder'''
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| :Anne Burrroughs (True Process), Paul Elletson, Al Engelbert, John Garguilo, Tom Kowalczyk, Jon Lachman, Jeff McGeath, John Rhoads, Jeff Rinda, Paul Schluter, Paul Sherman, Greg Staudenmaier, Mala Ramaiah, Kurt Elliason
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| : '''Chair:''' Monroe Patillo
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| == Discussion ==
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| 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.
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| :{|border="2"
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| |-
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| ! width="5%" align="center" |Item
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| ! width="25%" align="left" |Topic
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| ! align="left" |Discussion
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| |-
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| | align="center" | 1
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| | '''Introductions & Agenda Review''' <br>- Chair
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| | '''Status/Discussion:'''
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| '''Placeholder'''
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| '''Decisions/Issues:'''
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| : Agenda approved
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| '''Action(s):'''
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| |-
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| | align="center" | 2
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| | '''Discussion Summary or Approval of Minutes''' <br>- Chair
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| | '''Status/Discussion:'''
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| :- Accepted '''Placeholder'''
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| '''Decisions/Issues:'''
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| :
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| '''Action(s):'''
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| |-
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| | align="center" | 3
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| | '''Agenda Items''' <br>- Standards Coordination
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| | '''Status/Discussion:'''
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| :3. Standards Coordination
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| :4. DCC -
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| :5. Marketing PCD, IHE
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| :6. Calendar http://wiki.ihe.net/index.php?title=PCD
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| :7. PC Action Item Review (last reviewed Dec 11, all open items)
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| :8. Other Business
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| 9. Next and Recent Meetings
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| - PC, TC and Joint meetings
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| |}
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| == Next Meetings ==
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| ''The next meetings are: ''
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| ''TC April 16 2014, [[PCD TC 2014-04-16 Webex]]''
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| ''PC May 11, 2014, [[PCD PC 2014-05-11 Webex]]''
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| [[Patient Care Device | PCD Home]]
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| [[Category:PCD Meeting]]
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