PCD PC 2016-11-09 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 2016-09-14 Webex

3. Standards Coordination

4. DCC

- Next meeting Nov 22 at 10AM EDT.

5. Marketing and Recruiting PCD, IHE

6. Calendar

- Milestones Domain Milestone Dates

- Status of Adopted Workitem Proposals

7. Ballots -

8. PC Action Item Review

10. Other Business

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

- Introduction of new Smith's Medical member

11. Next and Recent Meetings

- PC Dec 14, 2016

- PC & TC Nov 16, 2016

- TC Dec 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

Paul Elletson, Al Engelbert, John Garguilo, Bill Harrelson, Juuso Leinonen, Monroe Pattillo, 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 - Monroe revieweing IEEE 10201 for power status, should be able to apply to 10101b at MEM meeting 4. DCC - Next meeting Nov 22 at 10AM ET. 5. Marketing and Recruiting PCD, IHE - Let Cochairs know of any cross domain activites/issues. 6. Calendar - Milestones Domain Milestone Dates TF at Mary for publishing. How to get a copy - Status of Adopted Workitem Proposals ACM - CP coming out soon MEM - IEEE 10101b going out soon. 7. Ballots - 8. PC Action Item Review - 157 We have some updates, should update soon. Move to December - 168 Seems to be mostly ready, need to have cochairs approve, then send to ACCE for distribution. - 170 Survey created, Close 10. Other Business - PC Co-chair - Need new Co-chair, Monroe is past end of terms, no nominees. - Introduction of new Smith's Medical member Paul leaving, thanks to all, feel free to contact him on Linked In. Bill Harrelson will replace him, we may recognize him from Connectathon. Bill - looking forward to seeing us more. 11. Next and Recent Meetings - PC Dec 14, 2016 - PC & TC Nov 16, 2016 - TC Dec 7, 2016 Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

- PC Dec 14, 2016, PCD PC 2016-12-14 Webex

- PC&TC Nov 16, 2016, PCD PC&TC 2016-11-16 Webex

- TC Dec 7, 2016 PCD TC 2016-12-07 Webex

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