PCD TC 2018-02-07 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 2018-01-03 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 Ballots

7. TC Action Item Review

8. Other Business

- Spring F2F

Location: Brandman University, Irvine, CA (Big thanks to Tom)

Dates: April 10-12

9. Next and Recent Meetings

- PC Feb 14, 2018

- PC&TC Feb 28, Mar 14, 2018

- TC Mar 21. 2018 (Note - Mar 7 is HIMSS conference)

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/

Participants

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John Garguilo, Tom Kowalczyk, Monroe Pattillo, Dalibor Pokrajac, John Rhoads, Paul Schluter, Paul Sherman, Megan Tetlow, Rob Wilder

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. Marketing and Recruiting PCD, IHE 5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates - Status of Adopted Workitem Proposals 6 Ballots 7. TC Action Item Review 8. Other Business - Spring F2F Location: Brandman University, Irvine, CA (Big thanks to Tom) Dates: April 10-12 9. Next and Recent Meetings - PC Feb 14, 2018 - PC&TC Feb 21, 2018 - TC Mar 13. 2018 (Note - Mar 6 is HIMSS conference)

Next Meetings

The next meetings are:

- PC Feb 14, 2018, PCD PC 2018-02-14 Webex

- PC&TC Feb 21, 2018, PCD PC&TC 2018-02-21 Webex

- TC Mar 14, 2018 PCD TC 2018-03-14 Webex

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