PCD PC 2021-05-12 Webex

Patient Care Device Domain

Meeting Purpose

PC At the Regularly Scheduled Meeting Time

WebEx Information

Topic: PCD Planning Committee

Meeting Link: https://ihe.webex.com/ihe/j.php?MTID=mdd5592c9385930bca7569e5dd1f57715

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 2021-04-14 Webex

3. Standards Coordination

4. DCC

- Next meeting May 25 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 update

- Updating Commercially available list - [Commercially Available List]

Please review existing list and edit/add your product info.

10. Next and Recent Meetings

- PC, June 9, 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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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: placeholder 3. Standards Coordination 4. DCC - Next meeting May 25 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 update - Updating Commercially available list - [Commercially Available List] Please review existing list and edit/add your product info. 10. Next and Recent Meetings - PC, June 9, 2021 Action(s):

Next Meetings

The next meetings are:

- DEV Domain May 26 DEV_Domain 2021-05-26 Webex

- PC June 9, 2021, PCD PC 2021-06-09 Webex

- TC June 2, 2021 PCD TC 2021-06-02 Webex

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