PCD PC 2014-06-18 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

Placeholder

1. Agenda Approval

2. Review Discussion Summary: Planning Meeting PCD PC 2014-05-28 Webex

3. Standards Coordination

4. DCC -

5. Marketing and Recruiting PCD, IHE

- MEMDMC, MEMLS: soliciting device vendors

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

- Status of Adopted Workitem Proposals

7. PC Action Item Review (Lasr Reviewed June 18, 2014)

8. Other Business

9. Next and Recent Meetings

- PC July 16

- TC June 25

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 Events Schedule 2014 - 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/
• April F2F: PCD PC&TC 2014 April 1-4 F2F

Participants

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Paul Elletson, Al Engelbert, Ken Fuchs, John Garguilo, Joe Good, Monroe Pattillo, Paul Schluter, Paul Sherman

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: Edit minutes, Monroe's name 2t's and 2 l's Agenda approved Action(s):
2	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: - Change chair to Monroe - Accepted Decisions/Issues: Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: Placeholder 3. Standards Coordination 4. DCC - 5. Marketing PCD, IHE 6. Calendar http://wiki.ihe.net/index.php?title=PCD - Status of Adopted Workitem Proposals 7. PC Action Item Review (last reviewed May 28, through 159) 8. Other Business 9. Next and Recent Meetings - PC, TC and Joint meetings Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

PC July 16, 2014, PCD PC 2014-07-16 Webex

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