PCD PC 2020-11-11 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 2020-09-09 Webex

3. Standards Coordination

4. DCC

- Next meeting Nov 24 at 10AM EST.

5. Marketing and Recruiting PCD, IHE

6. Calendar

- Milestones IHE Milestone Dates

- Status of Adopted Workitem Proposals

7. Ballots - TC CP 150 currently open.

8. PC Action Item Review - No open Action Items

10. Other Business

- Connectahon 2021 - Virtual planned, Early March

More info and guidance will come after EU version.

- ftp to Google Drive clean-up (Kurt)

- PCIM (Tom)

11. Next and Recent Meetings

- DEV Domain, Nov 18, 2020

- PC, Dec 9, 2020

- TC, Dec 2, 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

John Donnely, Kurt Elliason, Al Engelbert, Ken Fuchs, Dan Kernan, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Rob Wilder

Chair: Rob Wilder

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: placeholder 3. Standards Coordination 4. DCC - Next meeting Nov 17 at 10AM EST. 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 More info and guidance will come after EU version. 11. Next and Recent Meetings - DEV Domain, Nov 18, 2020 - PC, Dec 9, 2020 - TC, Dec 2, 2020 Action(s):

Next Meetings

The next meetings are:

- DEV Domain Nov 18 DEV Joint 2020-11-18 Webex

- PC Dec 9, 2020, PCD PC 2020-12-09 Webex

- TC Dec 2, 2020 PCD TC 2020-12-02 Webex

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