PCD PC 2014-11-12 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 2014-10-08 Webex

3. Standards Coordination

4. DCC - Next DCC web session on Tues Nov 25th 10-11:30AM ET

5. Marketing and Recruiting PCD, IHE

- New cochair recruiting

PCD Planning Committee co-chair ballot - Kurt Elliason of Smith's Medical

Technical cochair

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

- Status of Adopted Workitem Proposals

7. PC Action Item Review

8. Other Business

- IHE Colombia

- 2015 Spring F2F

9. Next and Recent Meetings

- PC Dec 10

- TC Dec 3

- PC & TC Nov 19

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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Chris Courville, Kurt Elliason, Paul Elletson, John Garguilo, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter

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 DCC web session on Tues Nov 25th 10-11:30AM ET 5. Marketing and Recruiting PCD, IHE - New cochair recruiting Ballot for PCD Planning Committee co-chair went out on Fri 11/17 open thru Fri Nov 21 - Kurt Elliason of Smith's Medical Need Technical cochair, term limited prior co-chairs can volunteer due to lack of volunteers 6. Calendar http://wiki.ihe.net/index.php?title=PCD - Status of Adopted Workitem Proposals 7. PC Action Item Review 8. Other Business - Update on IHE Colombia - Dec C'thon cancelled, will try for June 2015 - 2015 Spring F2F week of April 27, 2015, availability of La Jolla WHI facility (in AFC) confirmed by Todd on 11/5 9. Next and Recent Meetings - PC Dec 10 - TC Dec 3 - PC & TC Nov 19 Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

PC Dec 10, 2014, PCD PC 2014-12-10 Webex

PC & TC Nov 19, 2014, PCD PC&TC 2014-11-19 Webex

TC Dec 3, 2014 PCD TC 2014-12-03 Webex

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