PCD TC 2015-01-07 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: PCD TC 2014-12-03 Webex

3. Standards Coordination

4. DCC -

5. Marketing and Recruiting PCD, IHE

Technical cochair - Jeff's role has changed, REALLY need an additional cochair

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

- Status of Adopted Workitem Proposals

7. TC Action Item Review

8. Other Business

- IHE Colombia

- 2015 Spring F2F -

Week of April 27

WHI faciliy in La Jolla available

- Reminder - respond to Manny's Doodle polls

- Interop Showcase meetings start next Tuesday.

9. Next and Recent Meetings

- PC Jan 14,

- PC & TC Jan 21

- TC Feb 4, 2015

Action Items from Previous Meetings

See 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 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

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Anne Burrroughs (True Process), Paul Elletson, Kurt Elliason, Al Engelbert, John Garguilo, Joe Good, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman

Chair: Monroe Pattillo, Kurt Elliason

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. Profiles and TF Updates - Review public comments Link to Comments - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd 4. Standards Coordination. - HL7 meeting coming up 5. IHE International IHE Columbia - WebEx meetings, consulting trips to Columbia 6. Review TC Agenda: PCD TC 2015-01-07 Webex 7. Review one Wiki page for updating - PCD Pages needing Work 8. Calendar - Excel Patient Care Device - Need a new cycle prior to next F2F – create Cochair Action item - IHE Milestones 9. Recruiting and Membership - Cochair – Jeff's duties limit his availability. Emphasize this at TC call. 10. Action Items - 106 Jeff discussed at his company media opportunity. Move to Feb 3. - 110 move to Jan 13 - Check on how other domains do this on the IHI wiki pages, then follow their example. Move to Jan 20. 11. Meeting Dates: Define Next Meeting Dates - PC, Jan 14 - PC & TC Jan 21 - TC Jan 7 12. Additional Business - Merging IPEC and EC – Nudge participants at Connectathon (John Rhoads as well). Add to F2F as agenda item. Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

PC Jan 14, 2015, PCD PC 2015-01-14 Webex

PC & TC Jan 21, 2015, PCD PC&TC 2015-01-21 Webex

TC Feb 4, 2015 PCD TC 2015-02-04 Webex

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