PCD PC 2016-09-14 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

- PCD Security update - Axel Wirth

4. DCC

- Next meeting Sep 20 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. PC Action Item Review

10. Other Business

- PC Co-chair - Need new Co-chair, Monroe is past end of terms, no nominees.

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

11. Next and Recent Meetings

- PC Oct 26, 2016

- PC & TC Sep 21, 2016

- TC Oct 5, 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

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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: placeholder 3. Standards Coordination - PCD Security update - Axel Wirth 4. DCC - Next meeting Sep 20 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. PC Action Item Review 10. Other Business - PC Co-chair - Need new Co-chair, Monroe is past end of terms, no nominees. - Face to Face meeting - Philips, Boca Raton, the week of Oct 10. 11. Next and Recent Meetings - PC Oct 26, 2016 - PC & TC Sep 21, 2016 - TC Oct 5, 2016 Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

- PC Oct 26, 2016, PCD PC 2016-10-26 Webex

- PC&TC Sep 21, 2016, PCD PC&TC 2016-09-21 Webex

- TC Oct 5, 2016 PCD TC 2016-10-05 Webex

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