PCD TC-PC 2025-11-12

IHE DEV PCD Tech & Planning Committee | 2nd Wednesday of Each Month @ 8amPT/10amCT/11amET

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Participants

Chair: Kurt E.

Participants: Paul S. Monroe P. Ken F. Tom K. Steven D.

Proposed Agenda and Discussion Notes

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: Action(s):
2	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: - Last PCD TC-PC Meeting PCD TC-PC 2025-10-08 Decisions/Issues: Action(s):
3	Standards Coordination	Status/Discussion: Peritoneal dialysis terms fully discussed and ready to be added to RTMMS when NIST is back. Kosta has a PAR proposal meeting on Wednesday morning's with different groups within 11073 nomenclature.
4	Domain Coordination Meeting	Status/Discussion:: Board report approved by DCC, to be presented to Board Nov 13th. PCMC proposed actors and transaction didn't pass due to comments, but didn't get rejected. Mary proposed some changes to be discussed tomorrow at ACM meeting.
4	Marketing and Recruitment	Status/Discussion:
5	Ballots	Status/Discussion: Planning on ballot in Dec/early Jan for CPs from PUMP, PCIM and ACM WG. Possibly MEM final text vote.
7	Planning Committee Business	Status/Discussion:
8	Technical Committee Business	Status/Discussion: MEM profiles ready for final text? Final text Process Submit to Domain Technical Committee?
9	Action Item Review	Status/Discussion: - Complete DEV Domain Action Items
10	PCD Work Group News	Status/Discussion: - Any workgroup wanting to share about activities
11	Other Business	Status/Discussion: Updating PCD tests in Gazelle for EU Connectathon to align with changes made in Jan this year for NA Connectathon. GitHub publishing coordination across Work Programs/Groups - common user guides/tools/templates etc. Using GitHub for TF rev 11 changes. Meetings to restart after US shutdown ends

Next Meetings

The next meetings are:

- Next DEV Joint Meeting DEV Joint 2025-11-26

- Next PCD TC-PC Meeting PCD TC-PC 2025-12-10

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