PCD PC 2021-01-13 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 2020-12-09 Webex

3. Standards Coordination

4. DCC

- Next meeting Jan 26 at 10AM EST.

5. Marketing and Recruiting PCD, IHE

6. Calendar

- Milestones IHE Milestone Dates

- Status of Adopted Workitem Proposals

7. Ballots - TC CPs 153 and 154 open soon.

8. PC Action Item Review - No open Action Items

9. Other Business

- Connectathon 2021 - Virtual planned, March 1-5

Management meetings Thursdays

- PCIM - Meetings every other week next one Jan 11, 2 PM EST

- TC cochair nominations until Feb 3

10. Next and Recent Meetings

- DEV Domain, Jan 27, 2021

- PC, Feb 10, 2021

- TC, Feb 3, 2021

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

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John Donnelly, Kurt Elliason, Ken Fuchs, John Garguilo, Dan Kernan, Tom Kowalczyk, Oren Pollak, 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 Jan 26 at 10AM EST. 5. Marketing and Recruiting PCD, IHE 6. Calendar - Milestones IHE Milestone Dates - Status of Adopted Workitem Proposals 7. Ballots - TC CPs 153 and 154 open through Jan **. 8. PC Action Item Review - No open Action Items 9. Other Business - Connectathon 2021 - Virtual planned, March 1-5 Management meetings Thursdays - PCIM - Meetings every other week next one Jan 11, 2 PM EST 10. Next and Recent Meetings - DEV Domain, Jan 27, 2021 - PC, Feb 10, 2021 - TC, Feb 3, 2021 Action(s):

Next Meetings

The next meetings are:

- DEV Domain Jan 27, 2021 DEV_Joint_2021-01-27

- PC Feb 10, 2021, PCD PC 2021-02-10 Webex

- TC Feb 3, 2021 PCD TC 2021-02-03 Webex

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