PCD PC&TC 2014-09-24 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 2014-09-03 Webex and PCD PC 2014-09-10 Webex

3. Standards Coordination

- Test updates - All done except IDCO

4. Elections -

No nominations for PC or TC co-chairs. Terms ended.

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

- WCM Constrain/Standardize some parameters (time, units, etc.)

9. Next and Recent Meetings

- TC Oct 1

- PC Oct 8

- F2F Oct. 21-24, Boca Raton, FL

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

Paul Elletson, Kurt Elliason, Al Engelbert, Philip Fisk, John Garguilo, Tom Kowalczyk, Jeff McGeath, Darryl Mellot, Monroe Pattillo, Jeff Rinda, Paul Sherman

Chair:: Jeff McGeath

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. Elections - No nominations for PC or TC co-chairs. Terms expired. We could really use a provider representative. With only one PC and TC chair, may not have meeting quorums, won't be able to decide. Please contact Paul Sherman or cochairs with any suggestions 5. Marketing PCD, IHE 6. Calendar http://wiki.ihe.net/index.php?title=PCD New Profiles 7. PC Action Item Review TC Action Item Review 8. Other Business 9. Next and Recent Meetings - PC Oct 8 - TC Oct 1 - F2F Oct 21-24, Boca Raton. Action(s):

Next Meetings

The next meetings are:

PC Oct 8, 2014, PCD PC 2014-10-08 Webex

TC Oct 1, 2014, PCD TC 2014-10-01 Webex

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

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