PCD PC 2016-07-13 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 2016-06-15 Webex

3. Standards Coordination

4. DCC

- Next meeting July 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. Ballots - CP 127 - ACM, closes today

8. Tuesday Connectathon call - Test reviews underway, please join.

9 PC Action Item Review

10. Other Business

- PC Co-chair - Need new Co-chair, Monroe is at end of terms.

- Connectathon/Showcase webinar today at 2PM EDT.

Register at [LINK]

11. Next and Recent Meetings

- PC July 13, 2016

- PC & TC July 20, 2016

- TC Aug 3, 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

Paul Elletson, John Garguilo, Tom Kowalczyk, Juuso Leinonen, Monroe Pattillo, John Rhoads, 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 July 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. Ballots - Close June 28 - CP 127 - ACM, closes today 8. PC Action Item Review 9. Other Business - PC Co-chair - Need new Co-chair, Monroe is at end of terms. 10. Next and Recent Meetings - PC Aug 10, 2016 - PC & TC July 20, 2016 - TC Aug 3, 2016 Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

- PC Aug 10, 2016, PCD PC 2016-08-10 Webex

- PC&TC July 20, 2016, PCD PC&TC 2016-07-20 Webex

- TC Aug 3, 2016 PCD TC 2016-08-03 Webex

PCD Home