PCD PC 2017-04-26 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 2017-03-08 Webex

3. Standards Coordination

4. DCC

- Next meeting May 23 at 10AM EDT.

5. Marketing and Recruiting PCD, IHE

6. Calendar

- Milestones Domain Milestone Dates

- Status of Adopted Workitem Proposals

7. Ballots - PCIM WP out for TC ballot.

8. PC Action Item Review

10. Other Business

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

- Next F2F location - Nashville

11. Next and Recent Meetings

- PC May 10, 2017

- PC & TC May 17, 2017

- TC May 3, 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

Kurt Elliason, Bill Harrelson, Tom Kowalczyk, Juuso Leinonen, Monroe Pattillo, John Rhoads, 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 4. DCC - Met yesterday. Focus on professional certification - leaned heavily to ITI and Radiology. Look to make them available during next NA Connectathon. - Next meeting May 23 at 10AM EDT. 5. Marketing and Recruiting PCD, IHE - Monroe reviewed surveys and replied in email. PC also reviewed within the meeting. Both surveys approved for distribution. Paul Sherman will send to ACC and check with AAMI. Juuso will distribute via ECRI. 6. Calendar - Milestones Domain Milestone Dates - Status of Adopted Workitem Proposals 7. Ballots - None currently 8. PC Action Item Review - 168 Reviewed and approved. Hope to distribute to ACCE, ECRI and AAMI. Review at May PC/TC. 10. Other Business - PC Co-chair - Need new Co-chair, Monroe is past end of terms, no nominees. - Next F2F location - Nashville 11. Next and Recent Meetings - PC May 10, 2017 - PC & TC May 17, 2017 - TC May 3, 2017 Action(s):

Next Meetings

The next meetings are:

- PC May 10, 2017, PCD PC 2017-05-10 Webex

- PC&TC May 17, 2017, PCD PC&TC 2017-05-17 Webex

- TC May 3, 2017 PCD TC 2017-05-03 Webex

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