PCD TC 2016-03-30 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 2016-03-16 Webex

3. Standards Coordination

4. Marketing and Recruiting PCD, IHE

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

- Status of Adopted Workitem Proposals

6. TC Action Item Review - all items set to F2F

7. Other Business

- April F2F

Location - BD San Diego Tech Center

Agenda items - Send to Paul or Cochairs

- Will have a PC&TC meeting April 13 for final prep.

8. Next and Recent Meetings

- PC April 6, 2016

- PC&TC April 13, 2016

- PC&TC F2F April 18-22, 2016

- TC May 4, 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

Scott Eaton, Kurt Elliason, Al Engelbert, Tom Kowalczyk, Monroe Pattillo, John Rhoads, 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 5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates - Status of Adopted Workitem Proposals 6. TC Action Item Review - all items set to F2F 7. Other Business - April F2F Location - BD San Diego Tech Center Agenda items - Send to Paul or Cochairs - Will have a PC&TC meeting April 13 for final prep. 8. Next and Recent Meetings - PC April 6, 2016 - PC&TC April 13, 2016 - PC&TC F2F April 18-22, 2016 - TC May 4, 2016 Action(s):

Next Meetings

The next meetings are:

- PC April 6, 2016, PCD PC 2016-04-06 Webex

- PC&TC April 13, 2016, PCD PC&TC 2016-04-13 Webex

- PC&TC F2F April 18-22, 2016, PCD PC&TC F2F 2016 April 18-22 Webex

- TC May 4, 2016 PCD TC 2016-05-04 Webex

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