PCD PC 2014-10-08 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 PCD PC 2014-08-13 Webex

3. Standards Coordination

4. DCC -

5. Marketing and Recruiting PCD, IHE

- New cochair recruiting

Need Planning and Technical cochairs, past election

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

- Status of Adopted Workitem Proposals

7. PC Action Item Review

8. Other Business

- F2F Agenda Items.

9. Next and Recent Meetings

- PC Nov 12

- TC Nov 5

- PC & TC Oct 15

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

Placeholder

Anne Burrroughs (True Process), Paul Elletson, Al Engelbert, Monroe Pattillo, John Rhoads, Jeff Rinda, 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: 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 and Recruiting PCD, IHE - New cochair recruiting Need Planning and Technical cochairs, past election 6. Calendar http://wiki.ihe.net/index.php?title=PCD - Status of Adopted Workitem Proposals 7. PC Action Item Review 8. Other Business 9. Next and Recent Meetings - PC Nov 12 - TC Nov 5 - PC & TC Oct 15 Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

PC Nov 12, 2014, PCD PC 2014-11-12 Webex

PC & TC Oct 15, 2014, PCD PC&TC 2014-10-15 Webex

PC&TC F2F Oct 21-24 PCD PC&TC 2014 October 21-24 F2F

TC Nov 5, 2014 PCD TC 2014-11-05 Webex

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