PCD PC 2013-08-14 Webex

Patient Care Device Domain

Meeting Purpose

PC At the Regularly Scheduled Meeting Time

WebEx Information

Topic: PCD Planning 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: Planning Meeting July 17, PCD PC 2013-07-17 Webex

3. Standards Coordination

- Adding PCD to the FDA's List of Standards

4. DCC -

5. Marketing PCD, IHE

6. 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

o CPs

7. Elections

8. F2F Agenda Items

9. PC Action Item Review (last reviewed July 17)

10. Other Business

- MSH-5

11. Next and Recent Meetings

- PC September 11; TC August 21, September 4, 18

- Joint PC&TC October 2

- F2F the Week of October 7: Tuesday through Friday

PCD PC&TC 2013 Oct. 8-11 F2F

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: ______
• Oct. F2F: PCD PC&TC 2013 Oct. 8-11 F2F

Participants

Chair: Monroe Patillo

Al Engelbert, Anne Burroughs, Barrett Franklin, John Garguilo, Jon Lachman, Willis Lam, Jeff McGeath, Steve Merritt, Rob Rawlins (Covidien), John Rhoads, Jeff Rinda, Paul Schluter, Paul Sherman, Erin Sparnon, Manny Furst

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. Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

PC September 11, 2013 PCD PC 2013-09-11 Webex

TC August 21, 2013, September 4, 18, 2013 PCD TC 2013-08-21 Webex, PCD TC 2013-09-04 Webex and PCD TC 2013-09-18 Webex

Joint PC&TC October 2 PCD PC&TC 2013-10-02 Webex

F2F the Week of October 7: Tuesday through Friday: PCD PC&TC 2013 Oct. 8-11 F2F

TC August 21, 2013 PCD TC 2013-08-21 Webex

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