PCD PC 2018-07-18 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 2018-06-20 Webex

3. Standards Coordination

4. DCC

- Next meeting July 24 at 10AM EDT.

5. Marketing and Recruiting PCD, IHE

6. Calendar

- Milestones IHE Milestone Dates

- Review PCD Milestones PCD Milestone Dates

- Status of Adopted Workitem Proposals

7. Ballots - TC CPs 136 and 137 open until July 25

8. PC Action Item Review

10. Other Business

11. Next and Recent Meetings

- PC, Aug 8

- PC & TC, July 25

- TC, Aug 1

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, Al Engelbert, John Garguilo, Monroe Pattillo, John Rhoads, Paul Sherman, Megan Tetlow

Chair: Kurt Elliason

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: Not reviewed (Wiki site down) Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Standards Coordination 4. DCC - Next meeting July 24 at 10AM EDT. - Presented annual report atr last meeting. Todd will present to IHE Board 5. Marketing and Recruiting PCD, IHE - Todd is in Korea for their CN, which is mostly PCD. 6. Calendar - Milestones Domain Milestone Dates Next date is July 27 for Public Comment. PCIM will go out for public comment, working on it; will keep Mary updated of any delays. - Status of Adopted Workitem Proposals 7. Ballots – TC CPs 136 and 137 – close July 25 8. PC Action Item Review – not reviewed (Wiki site down) 10. Other Business - Next F2F – Looking for locations (C4MI), likely 3rd or 4th week of Oct. 11. Next and Recent Meetings - PC Aug 8, 2018 - PC & TC July 25, 2018 - TC Aug 1, 2018 Action(s):

Next Meetings

The next meetings are:

- PC Aug 8, 2018, PCD PC 2018-08-08 Webex

- PC&TC July 25, 2018, PCD PC&TC 2018-07-25 Webex

- TC Aug 1, 2018 PCD TC 2018-08-01 Webex

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