PCD PC 2020-09-09 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 2020-08-12 Webex

3. Standards Coordination

4. DCC

- Next meeting Sep 22 at 10AM EDT.

5. Marketing and Recruiting PCD, IHE

6. Calendar

- Milestones IHE Milestone Dates

- Status of Adopted Workitem Proposals

7. Ballots - None currently

8. PC Action Item Review - No open Action Items

10. Other Business

- Connectahon 2021 - Virtual planned, Feb 1-5

- Virtual F2F - Agenda under development.

Please send topic ideas to co-chairs, Paul Sherman, or Michael Kirwan.

11. Next and Recent Meetings

- DEV Domain, Sep 23, 2020

- PC, Oct 14, 2020

- TC, Nov 4, 2020

- Virtual F2F Oct 5-9, 2020

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, Ken Fuchs, Dan Kernan, Tom Kowalczyk, Monroe Pattillo, Michael J. Kirwan

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: Reviewed and accepted Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Standards Coordination - No update. 4. DCC - Next meeting Sep 22 at 10AM EDT. 5. Marketing and Recruiting PCD, IHE - No update. 6. Calendar - Milestones IHE Milestone Dates - Status of Adopted Workitem Proposals - Reviewed milestones. Mary Jungers has updated the milestones for 2021. We will need to update these in the coming months. 7. Ballots - Currently no open ballots. 8. PC Action Item Review - No open Action Items 10. Other Business - Connectathon 2021 - Virtual planned, Feb 1-5 (Will likely push to March time-frame). Michael is working with Amit on tooling and the virtual Connectathon. - Virtual F2F - Agenda under development. - Please send topic ideas to co-chairs, Paul Sherman, or Michael Kirwan. - Reviewed Webex to ensure other planned meetings were updated. Michael is working with the advance settings to ensure the first person that arrives in the meeting gets the ball. Other meetings have been set to automatically start recording. 11. Next and Recent Meetings - DEV Domain, Sep 23, 2020 - PC, Oct 14, 2020 - TC, Nov 4, 2020 - Virtual F2F Oct 5-9, 2020 Action(s):

Next Meetings

The next meetings are:

- DEV Domain Sep 23 DEV Joint 2020-09-23 Webex

- DEV Domain/PCD Virtual F2F Oct 5-9, 2020 DEV Domain F2F Oct 2020 Webex

- PC Nov 11, 2020, PCD PC 2020-11-11 Webex

- TC Nov 4, 2020 PCD TC 2020-11-04 Webex

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