PCD PC 2021-06-09 Webex

Patient Care Device Domain

Meeting Purpose

PC At the Regularly Scheduled Meeting Time

WebEx Information

Topic: PCD Planning Committee

Meeting Link: [PC Webex]

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 2021-05-12 Webex

3. Standards Coordination

4. DCC

- Next meeting June 22 at 9AM EST.

5. Marketing and Recruiting PCD, IHE

6. Calendar

- Milestones IHE Milestone Dates

- Status of Adopted Work item Proposals

7. Ballots - No open ballots currently

- CP 155 closed, awaiting feedback from Todd.

8. PC Action Item Review - No open Action Items

9. Other Business

- Roster update

See link here for prior discussions: [[1]]. See also our proposed actions toward completing this master sheet here: [[2]]

- Updating Commercially available list - [Commercially Available List]

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

- Paul Sherman - last official PCD meeting - So long and thanks for all the fish. DON'T PANIC!! And remember your towel.

10. Next and Recent Meetings

- PC, July 14, 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

Ken Fuchs, John Garguilo, Tom Kowalczyk, Monroe Pattillo, Oren Pollak, Paul Schluter, Paul Sherman, Rob Wilder, Abdul Rahman Zwak

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 June 22 at 10AM EST. 5. Marketing and Recruiting PCD, IHE 6. Calendar - Milestones IHE Milestone Dates - Status of Adopted Workitem Proposals 7. Ballots - No open ballots currently 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, July 14, 2021Action(s):

Next Meetings

The next meetings are:

- DEV Domain June 23 DEV_Domain 2021-06-23 Webex

- PC July 14, 2021, PCD PC 2021-07-14 Webex

- TC July 7, 2021 PCD PC 2021-07-07 Webex

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