PCD TC 2015-08-05 Webex

Patient Care Device Domain

Meeting Purpose

PC At the Regularly Scheduled Meeting Time

WebEx Information

Topic: PCD Technical 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: PCD TC 2015-07-01 Webex

3. Standards Coordination

- CPs 119, 120 close Aug 11

4. Marketing and Recruiting PCD, IHE

Jeff's role has changed, will need to replace him soon.

5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates

- Status of Adopted Workitem Proposals

6. TC Action Item Review

7. Other Business

- IHE membership renewal notices are on their way.

8. Next and Recent Meetings

- PC Aug 12

- PC & TC Aug 19

- TC Sep 2

Action Items from Previous Meetings

See PCD Technical 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

Paul Elletson, Kurt Elliason, Al Engelbert, Joe Good, Tom Kowalczyk, Monroe Pattillo, Dalibor Pokrajac, Paul Schluter, Paul Sherman

Chair: Tom Kowalczyk

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: - Accepted Decisions/Issues: Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: placeholder 3. Standards Coordination - CPs 119, 120 close Aug 11 4. Marketing and Recruiting PCD, IHE Jeff's role has changed, will need to replace him soon. 5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates - Status of Adopted Workitem Proposals 6. TC Action Item Review 7. Other Business - IHE membership renewal notices are on their way. 8. Next and Recent Meetings - PC Aug 12 - PC & TC Aug 19 - TC Sep 2 Action(s):

Next Meetings

The next meetings are:

PC Aug 12, 2015 PCD PC 2015-08-12 Webex

PC & TC Aug 19, 2015, PCD PC&TC 2015-08-19 Webex

TC Sep 2, 2015 PCD TC 2015-09-02 Webex

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