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

Chris Courville, John Garguilo, Tom Kowalczyk, 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

- Proposal from Continua on F2F agenda

- 10101a – Plan to submit to IEEE later

4. DCC -

- Next meeting is the week after the F2F, intellectual property notice is on the agenda

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

- John Rhoads will update TF and resubmit

- Status of Adopted Workitem Proposals

MEMDMC and MEMLS are ready, ACM is a little behind

7. PC Action Item Review

- 78 – AAMI will have rep update this week, change date to F2F

- 140 – Change date to f2f

- 155 - Change date to after f2f

- 157 – Change date to f2f

- 161 – Change date to after f2f

- 167 Will ensure it's on f2f agenda

8. Other Business

- F2F Agenda Items.

- WCM will be discussed at PC/TC call next week. Chris awaiting developer feedback. Should have something for next meeting or F2F. Looking for sample rate information. WCM provides ability to override OBR 7 and 8. Need a plan for non-integer samples/second

9. Next and Recent Meetings

- PC Nov 12

- TC Nov 5

- PC & TC Oct 15

Decisions/Issues:

Action(s):