PCD PC&TC 2014-08-27 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

- PCD TC 2014-08-06 Webex and PCD PC 2014-08-13 Webex

3. Standards Coordination

- Test updates

ACM and DEC reviewed and updated, PIV underway, still have IPEC and MEM to review.

4. DCC -

5. Marketing PCD, IHE

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

- Status of Adopted Workitem Proposals

http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_9

New Profiles

7. PC Action Item Review

TC Action Item Review

8. Other Business

9. Next and Recent Meetings

- PC Sep 10

- TC Sep 3

- PC&TC Sep 17

- F2F week of Oct. 20, Boca Raton, FL

Hotel info should be available later this week.

Submit agenda items to Paul Sherman

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/

Participants

Placeholder

Chris Courville, Paul Elletson, Al Engelbert, John Garguilo, Joe Good, Roy Kerns, Tom Kowalczyk, Jon Lachman, Monroe Pattillo, John Rhoads, Paul Sherman, Willis

Chair:: John Garguilo

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: Placeholder 3. Standards Coordination 4. DCC - 5. Marketing PCD, IHE 6. Calendar http://wiki.ihe.net/index.php?title=PCD 7. PC Action Item Review TC Action Item Review 8. Other Business 9. Next and Recent Meetings - PC Sep 10 - TC Sep 3 - F2F week of Oct. 20 Action(s):

Next Meetings

The next meetings are:

PC Sep 10, 2014, PCD PC 2014-09-10 Webex

TC Sep 3, 2014, PCD TC 2014-09-03 Webex

PC & TC Sep 17, 2014 PCD PC&TC 2014-09-17

PC & TC F2F October 21-24, 2014 PCD PC&TC 2014 October 21-24 F2F

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