PCD PC 2016-08-10 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 2016-07-13 Webex

3. Standards Coordination

4. DCC

- Next meeting Aug 23 at 10AM EDT.

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 - None currently open

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.

Nominations are open through Aug 24.

- Face to Face meeting - Philips, Boca Raton, the week of Oct 10.

Thanks Bob!

11. Next and Recent Meetings

- PC Sep 14, 2016

- PC & TC Aug 17, 2016

- TC Sep 7, 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

Tom Kowalczyk, Juuso Leinonen, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, 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 - Will update MEMDMC and MEMLS MDCs and REFIDs and send to Paul Sc. 4. DCC - Next meeting Aug 23 at 10AM EDT. 5. Marketing and Recruiting PCD, IHE - One request to add Stanley to MEMDMC group 6. Calendar - Milestones http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates - Status of Adopted Workitem Proposals - MEMDMC Remote C&C - Expecting reply from Epic, will then build WP. 7. Ballots - None currently open 8. Tuesday Connectathon call - Test reviews underway, please join. - Test reviews completed, Paul Sh will reconvene as needed. 9 PC Action Item Review - 157 Move to September - 168 Still in review, will send reminder. Move to September. - 169 Send out notice to WGs that demographics and set to Sep TC meeting - 170 Still in review, will send reminder. Move to September. 10. Other Business - PC Co-chair - Need new Co-chair, Monroe is at end of terms. Nominations are open through Aug 24. - Face to Face meeting - Philips, Boca Raton, the week of Oct 10. Thanks Bob! Pump group - want to meet at Boca? 11. Next and Recent Meetings - PC Sep 14, 2016 - PC & TC Aug 17, 2016 - TC Sep 7, 2016 Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

- PC Sep 14, 2016, PCD PC 2016-09-14 Webex

- PC&TC Aug 17, 2016, PCD PC&TC 2016-08-17 Webex

- TC Sep 7, 2016 PCD TC 2016-09-07 Webex

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