PCD PC&TC 2014-01-08 Webex

Patient Care Device Domain

Meeting Purpose

Joint PC and TC Meeting: At the Regularly Scheduled Meeting Time

WebEx Information

Topic: PCD Planning and Technical Committees

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 Committee Meeting December 11 PCD PC 2013-12-11 Webex and Technical Committee Meeting TC December 18, 2013 PCD TC 2013-12-18 Webex

3. Announcements

- ACM CPs - ballot available; will govern Connectathon testing

- Showcase and Connectathon logistics

4. Standards Coordination

- Adding PCD to the FDA's List of Standards

5. DCC - No Report

6. Marketing PCD, IHE

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

- Status of Adopted Workitem Proposals

o http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8

o New Profiles

8. PC Action Item Review (last reviewed September 11)

9. Other Business

o ACM alert profiles and OBX8 (Monroe)

10. Next and Recent Meetings

- Joint PC and TC January 15

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 Webinar Schedule 2013 - 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/
• Oct. F2F: PCD PC&TC 2013 Oct. 8-11 F2F

Participants

Placeholder

Anne Burroughs, Al Engelbert, Ken Fuchs, John Garguilo, Jeff McGeath, Monroe Pattillo, Paul Schluter, Greg Staudenmaier, Manny Furst placeholder

Chair: Monroe Patillo

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: Add discussion of ACM and OBX8 plus Joint PC/TC meeting January 15 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: 3. Standards Coordination 4. DCC 5. Marketing 6. Calendar - Status of Adopted Workitem Proposals o http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8 o New Profiles o Cps 7. Action Items 8. Other Business 9. Next and Recent Meetings - PC, TC and Joint meetings Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

TC February __ , 2014, PCD TC 2014-02-__ Webex

PC February __ , 2014, PCD PC 2014-02-__ Webex

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