PCD TC 2015-12-02 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 2015-11-04 Webex

3. Standards Coordination

4. Marketing and Recruiting PCD, IHE

- Welcome John Rhoads as new TC cochair

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

- CP 124 open until Friday, Dec 4

- DEC/PIV for CAsC (John G/Paul Sherman)

- HIMSS Interoperability Showcase update (Monroe)

- Proposal review (short)

8. Next and Recent Meetings

- PC Dec 9

- PC & TC Dec 16

- TC Jan 6, 2016

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

Al Engelbert, John Garguilo, Tom Kowalczyk, Monroe Pattillo, Dalibor Pokrajac,Paul Schluter, Paul Sherman, Megan Tetlow

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: 3. Standards Coordination 4. Marketing and Recruiting PCD, IHE - Welcome John Rhoads as new TC cochair 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 - CP 124 open until Friday, Dec 4 8. Next and Recent Meetings - PC Dec 9 - PC & TC Dec 16 - TC Jan 6, 2016 Action(s):

Next Meetings

The next meetings are:

PC Dec 9, 2015 PCD PC 2015-12-09 Webex

PC & TC Dec 16, 2015, PCD PC&TC 2015-12-16 Webex

TC Jan 6, 2016 PCD TC 2016-01-06 Webex

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