PCD PC 2015-05-20 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 2015-04-01 Webex

3. Standards Coordination

4. DCC

5. Marketing and Recruiting PCD, IHE

- Technical cochair -

- John Rhoads helping.

- Tom Kowalczyk has volunteered, ballot out soon.

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

- Status of Adopted Workitem Proposals

7. PC Action Item Review

8. Other Business

- Thursday ACM call repurposed for AAMI prep

9. Next and Recent Meetings

- PC June 24

- PC & TC June 3 and 10

- TC June 17

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

Rushtin Chaklader, Chris Courville, Kurt Elliason, John Garguilo, Monroe Pattillo, Paul Schluter, Paul Sherman, Rob Wilder

Chair: 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: Decisions/Issues: Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Standards Coordination 4. DCC 5. Marketing and Recruiting PCD, IHE - Technical cochair - Jeff's role has changed - John Rhoads will help, still need an additional cochair. 6. Calendar http://wiki.ihe.net/index.php?title=PCD - Status of Adopted Workitem Proposals 7. PC Action Item Review 8. Other Business 9. Next and Recent Meetings - PC June 24 - PC & TC June 10 - TC June 17 Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

PC June 24, PCD PC 2015-06-24 Webex

PC & TC June 10, PCD PC&TC 2015-06-10 Webex

TC June 17, PCD TC 2015-06-17 Webex

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