PCD PC 2015-12-09 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 2015-11-11 Webex

3. Standards Coordination

4. DCC

- Next meeting Dec 15 at 10AM EDT.

5. Marketing and Recruiting PCD, IHE

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

- Milestones http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates

- Status of Adopted Workitem Proposals

7. PC Action Item Review

8. Other Business

- Proposal status

9. Next and Recent Meetings

- PC Jan 13, 2016

- PC & TC Dec 16

- TC Jan 6, 2016

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

Al Engelbert, John Garguilo, Kurt Elliason, Megan Tetlow, Paul Schluter, Tom Kowalczyk, Monroe Pattillo, 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: Decisions/Issues: Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Standards Coordination 4. DCC - Next meeting Dec 19 at 10AM EDT. 5. Marketing and Recruiting PCD, IHE 6. Calendar http://wiki.ihe.net/index.php?title=PCD - Milestones http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates - Status of Adopted Workitem Proposals 7. PC Action Item Review 8. Other Business 9. Next and Recent Meetings - PC Jan 13, 2016 - PC & TC Nov 18 - TC Jan 6, 2016 Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

- PC Jan 13, 2016, PCD PC 2016-01-13 Webex

- PC & TC Dec 16, PCD PC&TC 2015-12-16 Webex

- TC Jan 6, 2016, PCD TC 2016-01-06 Webex

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