PCD PC 2014-07-09 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 2014-06-18 Webex

3. Standards Coordination

4. DCC - next meeting July 22, 10AM EDT

5. Marketing and Recruiting PCD, IHE

- Elections

- MEMDMC, MEMLS: soliciting device vendors

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

- Status of Adopted Workitem Proposals

- ACM CPs 104-106 - out for ballot

- ftp site update

7. PC Action Item Review (Last Reviewed June 18, 2014)

8. Other Business

9. Next and Recent Meetings

- PC Aug 13

- TC July 16

- PC & TC July 23

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

Participants

Anne Burrroughs (True Process), Kurt Elliason, Al Engelbert, John Garguilo, Bob Gold, Joe Good, Tom Kowalczyk, Monroe Pattillo, Craig Reister, John Rhoads, Paul Schluter, Paul Sherman, Greg Staudenmaier

Chair: Monroe Pattillo

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: Edit minutes, Monroe's name 2t's and 2 l's Agenda approved Action(s):
2	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: - Change chair to Monroe - Accepted Decisions/Issues: Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Standards Coordination 4. DCC - 5. Marketing and recruiting PCD, IHE - Preparing introductory materials for new participants 6. Calendar http://wiki.ihe.net/index.php?title=PCD - Status of Adopted Workitem Proposals 7. PC Action Item Review (Last Reviewed June 18, 2014) 8. Other Business 9. Next and Recent Meeting - PC Aug 13 - TC July 16, 30 Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

PC Aug 13, 2014, PCD PC 2014-08-13 Webex

PC & TC July 23, 2014, PCD PC&TC 2014-07-23 Webex

TC July 16 PCD TC 2014-07-16 Webex, July 30 PCD TC 2014-07-30 Webex

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