PCD PC 2021-02-10 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 2021-01-13 Webex

3. Standards Coordination

4. DCC

- Next meeting Feb 23 at 10AM EST.

5. Marketing and Recruiting PCD, IHE

6. Calendar

- Milestones IHE Milestone Dates

- Status of Adopted Workitem Proposals

7. Ballots - TC CP 154 open through Friday.

8. PC Action Item Review - No open Action Items

9. Other Business

- TC cochair nominations - extended

Please consider it.

10. Next and Recent Meetings

- DEV Domain, Feb 24, 2021

- PC, Mar 17, 2021

- TC, Mar 10, 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

Bjorn Andersen, John Donnelly, John Garguilo, Dan Kernan, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Sherman, Rob Wilder, Brian Witkowski

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: 3. Standards Coordination - No update. 4. DCC - Next meeting Feb 23 at 10AM EST. 5. Marketing and Recruiting PCD, IHE - Meeting with Stryker next week. IHE sent Rob a slide deck. It's pretty long, so he'll cherry pick the best slides for our use. Stryker is interested in bed nomenclature, Hill Rom may be interested as well. Work should be alerts with the Thursday call and equipment discussions on Fridays. Hill Rom is marketing IHE compliance. Rauland and Ascom are marketing IHE compliance as well. Tiger Connect acquired Critical Alert. 6. Calendar - Milestones IHE Milestone Dates - Status of Adopted Workitem Proposals 7. Ballots - TC CP 154 open through Friday. 8. PC Action Item Review - No open Action Items 9. Other Business - TC cochair nominations - extended Please consider it. 10. Next and Recent Meetings - DEV Domain, Feb 24, 2021 - PC, Mar 17, 2021 - TC, Mar 10, 2021 Action(s):

Next Meetings

The next meetings are:

- DEV Domain Feb 24, 2021 DEV_Joint_2021-02-24

- PC Mar 17, 2021, PCD PC 2021-03-17 Webex

- TC Mar 10, 2021 PCD TC 2021-03-10 Webex

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