PCD PC&TC 2016-02-24 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

- PCD PC&TC 2016-02-03 Webex

3. Standards Coordination

- IHE response to FDA interoperability guidelines.

4. Ballots - None pending immediately

5. Marketing PCD, IHE

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

- Status of Adopted Workitem Proposals

http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_10

New Profiles

7. PC Action Item Review

TC Action Item Review

8. Other Business

- Showcase prep

- April F2F

New location - BD San Diego Tech Center

Hotel reservation link available soon.

9. Next and Recent Meetings

- PC March 23 2016

- PC & TC March 9, 2016

- TC March 16, 2016

- PC & TC F2F April 19-21, 2016, San Diego

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

Kurt Elliason,Al Engelbert, John Garguilo, Tom Kowalczyk, Angela Merzweiler, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Megan Tetlow, Rob Wilder,

Chair:: John Rhoads

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: 3. Standards Coordination - IHE response to FDA interoperability guidelines. Many feel it should include IHE material, IHE overall will respond, want PCD input. Will make it a main agenda item for a post-HIMSS meeting. 4. Ballots - None pending immediately 5. Marketing PCD, IHE 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates - Status of Adopted Workitem Proposals http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_10 New Profiles - will assign resources for proposals after HIMSS 7. PC Action Item Review - 157 - will address after HIMSS, set to March 16 - 168 - Move to after HIMSS TC Action Item Review - All scheduled for F2F 8. Other Business - Showcase prep - April F2F New location - BD San Diego Tech Center Hotel reservation link available soon. - Angela - question about her proposal - When will we work on it? We will review and assign resources after HIMSS.

Next Meetings

The next meetings are:

- PC March 23, 2016, PCD PC 2016-03-23 Webex

- PC&TC March 9, 2016, PCD PC&TC 2016-03-09 Webex

- TC March 16, 2016, PCD TC 2016-03-16 Webex

PCD Home