PCD PC 2015-08-12 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 2015-07-08 Webex

3. Standards Coordination

4. DCC

5. Marketing and Recruiting PCD, IHE

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

- Milestones http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates

- Status of Adopted Workitem Proposals

7. PC Action Item Review

8. Other Business

- IHE membership renewal - limited activities if not a member (no vote, can't author or chair)

- Axel Wirth - Soliciting cybersecurity topic ideas for next cycle.

9. Next and Recent Meetings

- PC Sep 9

- PC & TC Aug 19

- TC Sep 2

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/

Participants

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Chris Courville, Paul Elletson, Kurt Elliason, Al Engelbert, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Paul Sherman, Brian Witkowski

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: Agenda approved Action(s):
2	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: Decisions/Issues: Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: placeholder 3. Standards Coordination 4. DCC 5. Marketing and Recruiting PCD, IHE 6. Calendar http://wiki.ihe.net/index.php?title=PCD - Milestones http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates - Status of Adopted Workitem Proposals 7. PC Action Item Review 8. Other Business - IHE membership renewal - limited activities if not a member (no vote, can't author or chair) 9. Next and Recent Meetings - PC Sep 9 - PC & TC Aug 19 - TC Sep 2 Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

PC Sep 9, PCD PC 2015-09-09 Webex

PC & TC Aug 19, PCD PC&TC 2015-08-19 Webex

TC Sep 2, PCD TC 2015-09-02 Webex

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