PCD PC 2015-04-01 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 2015-03-11 Webex

3. Standards Coordination

4. DCC - April 21

5. Marketing and Recruiting PCD, IHE

- Technical cochair - Jeff's role has changed

- John Rhoads will help, still need an additional cochair.

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

- Status of Adopted Workitem Proposals

7. PC Action Item Review

8. Other Business

- 2015 Spring F2F

Meeting wiki started

Week of April 27

WHI faciliy in La Jolla

ABSOLUTELY last day to reserve a room at the group rate.

- Interop Showcase meetings underway.

First AAMI Showcase call is April 7

- Workgroup chairs

A preliminary list is on the IHE Profiles page, linked via the PCD Wiki page.

- [PCD Wiki]

9. Next and Recent Meetings

- PC May 12

- PC & TC Apr 22

- TC Apr 8

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/

Participants

Rushtin Chaklader, Chris Courville, Kurt Elliason, John Garguilo, Monroe Pattillo, Paul Schluter, Paul Sherman, Rob Wilder

Chair: Kurt Elliason

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: - Item 4 needs editing and Action Items need updating. Accepted Decisions/Issues: Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: placeholder 1. Agenda Approval 2. Review Discussion Summary: Planning Meeting PCD PC 2015-03-11 Webex 3. Standards Coordination 4. DCC - 5. Marketing and Recruiting PCD, IHE - Technical cochair - Jeff's role has changed - John Rhoads will help, still need an additional cochair. 6. Calendar http://wiki.ihe.net/index.php?title=PCD - Status of Adopted Workitem Proposals 7. PC Action Item Review 8. Other Business - 2015 Spring F2F Meeting wiki started Week of April 27 WHI faciliy in La Jolla - Interop Showcase meetings underway. 9. Next and Recent Meetings - PC May 12 - PC & TC Mar 18 - TC Apr 8 Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

PC May 12, PCD PC 2015-05-12 Webex

PC & TC Mar 18, PCD PC&TC 2015-03-18 Webex

PC&TC F2F Apr 28 - May 1, PCD PC&TC 2015 April 27 - May 1 F2F

TC Apr 8, PCD TC 2015-04-08 Webex

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