PCD PC 2016-12-14 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 2016-11-09 Webex

3. Standards Coordination

4. DCC

- Next meeting Dec 20 at 10AM EDT.

5. Marketing and Recruiting PCD, IHE

6. Calendar

- Milestones Domain Milestone Dates

- Status of Adopted Workitem Proposals

7. Ballots - CP129 closed 12/13; passed with no negative votes or comments.

8. PC Action Item Review

10. Other Business

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

11. Next and Recent Meetings

- PC Jan 11, 2017

- PC & TC Dec 21, 2016

- TC Jan 4, 2017

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

Al Engelbert, John Garguilo, Tom Kowalczyk, Juuso Leinonen, Monroe Pattillo, Paul Schluter, Paul Sherman, Megan Tetlow

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 - MEMDMC and MEMLS terms spreadsheet ready for review by PC and TC, will send out this week. - C4MI working on security issues - may support using https. May want to consider for future. Paul SC believes it replaces MLLP. 4. DCC - Next meeting Dec 20 at 10AM EDT. 5. Marketing and Recruiting PCD, IHE 6. Calendar - Milestones Domain Milestone Dates Dates in, still need counts. - Status of Adopted Workitem Proposals 7. Ballots - CP129 closed 12/13, passed with no negative votes or comments. 8. PC Action Item Review - 157 Move to january - 168 Will have changes to Juuso for next week. Move to joint meeting. 10. Other Business - PC Co-chair - Need new Co-chair, Monroe is past end of terms, no nominees. 11. Next and Recent Meetings - PC Jan 11, 2017 - PC & TC Dec 21, 2016 - TC Jan 4, 2017 Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

- PC Jan 11, 2017, PCD PC 2017-01-11 Webex

- PC&TC Dec 21, 2016, PCD PC&TC 2016-12-21 Webex

- TC Jan 4, 2017 PCD TC 2017-01-04 Webex

PCD Home