PCD TC 2016-02-10 Webex

Patient Care Device Domain

Meeting Purpose

PC At the Regularly Scheduled Meeting Time

WebEx Information

Topic: PCD Technical 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 2016-01-06 Webex

3. Standards Coordination

4. Marketing and Recruiting PCD, IHE

5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates

- Status of Adopted Workitem Proposals

6. TC Action Item Review

7. Other Business

8. Next and Recent Meetings

- PC Feb 17

- PC & TC Feb 24

- TC Mar 9

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/

Participants

Scott Eaton, Paul Elletson, Al Engelbert, John Garguilo, Tom Kowalczyk, Monroe Pattillo, Dalibor Pokrajac, John Rhoads, Jeff Rinda, Paul Schluter, Paul Sherman, Brian Witkowski

Chair: Tom Kowalczyk

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. Marketing and Recruiting PCD, IHE 5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates - Status of Adopted Workitem Proposals 6. TC Action Item Review 7. Other Business 8. Next and Recent Meetings - PC Feb 17 - PC & TC Feb 24 - TC Mar 9 Action(s):

Next Meetings

The next meetings are:

PC Feb 17, 2016 PCD PC 2016-02-17 Webex

PC & TC Feb 24, 2016, PCD PC&TC 2016-02-24 Webex

TC Mar 9, 2016 PCD TC 2016-03-09 Webex

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