PCD PC 2016-04-06 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 2016-03-23 Webex

3. Standards Coordination

4. DCC

- Next meeting April 26 at 10AM EDT (subject to change).

5. Marketing and Recruiting PCD, IHE

6. Calendar

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

- Status of Adopted Workitem Proposals

7. PC Action Item Review - All due at F2F or later

8. Other Business

- Proposals

- April F2F [PCD PC&TC F2F 2016 April 18-22 Webex F2F wiki]

BD San Diego Tech Center

Agenda items - Send to Paul or Cochairs

- Will have a PC&TC meeting April 13 for final prep.

9. Next and Recent Meetings

- PC May 11, 2016

- PC & TC April 13 2016

- PC & TC F2F April 18-22, 2016

- TC May 4, 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

Kurt Elliason, 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: placeholder 3. Standards Coordination 4. DCC - Next meeting April 26 at 10AM EDT (subject to change). 5. Marketing and Recruiting PCD, IHE 6. Calendar - Milestones http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates - Status of Adopted Workitem Proposals 7. PC Action Item Review - All due at F2F or later 8. Other Business - Proposals - April F2F PCD PC&TC F2F 2016 April 18-22 Webex F2F wiki BD San Diego Tech Center Agenda items - Send to Paul or Cochairs - Will have a PC&TC meeting April 13 for final prep. 9. Next and Recent Meetings - PC May 11, 2016 - PC & TC April 13 2016 - PC & TC F2F April 18-22, 2016 - TC May 4, 2016 Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

- PC May 11, 2016, PCD PC 2016-05-11 Webex

- PC&TC April 13, 2016, PCD PC&TC 2016-04-13 Webex

- PC&TC F2F April 18-22, 2016, PCD PC&TC F2F 2016 April 18-22 Webex

- TC May 4, 2016 PCD TC 2016-05-04 Webex

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