PCD PC&TC 2014-06-11 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 Summaries

- April 09, 2014, Joint PC/TC PCD PC&TC 2014-04-09 Webex PCD TC 2014-05-21 WebEx and PCD PC 2014-05-28 WebEx

3. Standards Coordination

4. DCC -

Report submitted

5. Marketing PCD, IHE

- Should prepare promotion to encourage new member participation, link to list of meetings Manny and Paul worked on.

6. AAMI debrief

- From Sunday session - Sean interested in BI&T article.

- Exhibit hall demonstration

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_9

o New Profiles

o CPs

8. PC Action Item Review (Reviewed through 157 Feb 19, 2014, 158-161 April 4, 2014)

TC Action Item Review (Reviewed 82 through 118 Jan 2014, 136-159 Feb 19, 2014, 162-169 2013, 180-188 April 4, 2014)

9. Other Business

10. Next and Recent Meetings

- PC June 18

- TC June 25

- F2F week of Oct. 20

- Connectathon Test Review Starting

Action Items from Previous Meetings

See PCD Planning Committee Action Items and 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 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/

Participants

Placeholder

Chris Courville, Al Engelbert, John Garguilo, Jeff McGeath, Monroe Pattillo, Paul Schluter, Paul Sherman, Greg Staudenmaier, Manny Furst

Chair:: Jeff McGeath, John Garguilo

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. DCC - 5. Marketing PCD, IHE 6. AAMI Showcase debrief 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_9 o New Profiles o CPs 8. PC Action Item Review (Reviewed through 157 Feb 19, 2014, 158-161 April 4, 2014) TC Action Item Review (Reviewed 82 through 118 Jan 2014, 136-159 Feb 19, 2014, 162-169 2013, 180-188 April 4, 2014) 9. Other Business 10. Next and Recent Meetings - PC June 18 - TC June 25 Action(s):

Next Meetings

The next meetings are:

PC June 18, 2014, PCD PC 2014-06-18 Webex

TC June 25, 2014, PCD TC 2014-06-25 Webex

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