PCD PC&TC 2016-04-13 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 2016-03-09 Webex

3. Standards Coordination

- IHE response to FDA interoperability guidelines.

4. Ballots - None pending

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 - Action items scheduled for F2F

TC Action Item Review - Action items scheduled for F2F

8. Other Business

- April F2F

BD San Diego Tech Center

Agenda Review PCD PC&TC F2F 2016 April 18-22 Webex

- Additional Topics?

9. Next and Recent Meetings

- PC May 11 2016

- PC & TC April 27, 2016

- TC May 4, 2016

- PC & TC F2F April 18-22, 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, Monroe Pattillo, Paul Schluter, Paul Sherman, Megan Tetlow,

Chair:: Monroe Pattillo

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 - IHE response to FDA interoperability guidelines. 4. Ballots - None pending 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 - Action items scheduled for F2F TC Action Item Review - Action items scheduled for F2F 8. Other Business - April F2F BD San Diego Tech Center Agenda Review PCD PC&TC F2F 2016 April 18-22 Webex - Additional Topics? 9. Next and Recent Meetings - PC May 11 2016 - PC & TC April 27, 2016 - TC May 4, 2016 - PC & TC F2F April 18-22, 2016, San Diego

Next Meetings

The next meetings are:

- PC May 11, 2016, PCD PC 2016-05-11 Webex

- PC&TC April 27, 2016, PCD PC&TC 2016-04-27 Webex

- PC&TC F2F April 18-22, 2016, PCD PC&TC F2F 2016 April 18-22 Webex

- TC May 4, 2016, PCD TC 2016-05-04 Webex

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