PCD PC 2021-04-14 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 2021-03-17 Webex

3. Standards Coordination

4. DCC

- Next meeting Apr 27 at 10AM EST.

5. Marketing and Recruiting PCD, IHE

6. Calendar

- Milestones IHE Milestone Dates

- Status of Adopted Workitem Proposals

7. Ballots - None currently open

8. PC Action Item Review - No open Action Items

9. Other Business

- Roster

- Agenda Items for F2F

10. Next and Recent Meetings

- PC, May 12, 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

Lisa Diggett, Kurt Elliason, Dan Kernan, Michael Kirwan, Tom Kowalczyk, 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: 3. Standards Coordination - Near end on 10101b terms (vocabulary) 4. DCC - Next meeting Apr 27 at 10AM EST. 5. Marketing and Recruiting PCD, IHE - No info from Stryker. - BD officially a member (Thanks Lisa!) 6. Calendar - Milestones IHE Milestone Dates - Status of Adopted Workitem Proposals 7. Ballots - None currently open 8. PC Action Item Review - No open Action Items 9. Other Business - Roster Some discussion of history - Add to F2F for joint PC/TC. - Agenda Items for F2F 10. Next and Recent Meetings - PC, May 12, 2021 10. Next and Recent Meetings - DEV Domain F2F April 26-30, 2021 - PC Apr 14, 2021 - TC Apr 7, 2021 Action(s):

Next Meetings

The next meetings are:

- PCD Virtual F2F, April 26-30 DEV_Domain_F2F_Apr_2021_Webex

- PC May 12, 2021, PCD PC 2021-05-12 Webex

- TC May 5, 2021 PCD TC 2021-05-05 Webex

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