PCD TC 2019-03-06 Webex

Patient Care Device Domain

Meeting Purpose

PC At the Regularly Scheduled Meeting Time

WebEx Information

Topic: PCD Planning 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: Planning Meeting PCD TC 2019-02-06 Webex

3. Standards Coordination

4. DCC

- Next meeting Mar 26 at 10AM EDT.

5. Marketing and Recruiting PCD, IHE

6. Calendar

- Milestones IHE Milestone Dates

- Review PCD Milestones PCD Milestone Dates

- Status of Adopted Workitem Proposals

7. Ballots - None currently

8. TC Action Item Review

10. Other Business

- Federal Register Comments Comment Document

Due to Amit by Friday

If you don't have access and want it, let Paul Sherman know.

- F2F April 23-25, Sheraton/Marriott Tucson, AZ

Paul Sherman will share hotel booking info as soon as it's available.

Meeting wiki started (placeholder only so far)

11. Next and Recent Meetings

- PC, Mar 13, 2019

- PC & TC, Mar 20, 2019

- PC&TC F2F Apr 23-25

- TC, Apr 3, 2019

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, Dan Kernan, Mike Kirwan, Tom Kowalczyk, Monroe Pattillo, Paul Schluter, Paul Sherman, Rob Wilder

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: Decisions/Issues: Not reviewed (Wiki site down) Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Standards Coordination - Consensus to go forward with 10101r. Some minor hiccups with some terms. Will be a good reference for implementers and updating the NIST tools. Help align acute care and personal health devices groups. Where will these be available? Can buy from IEEE (April) and will be in NIST tools. 4. DCC - Next meeting Mar 26 at 10AM EDT. 5. Marketing and Recruiting PCD, IHE 6. Calendar - Milestones IHE Milestone Dates - Review PCD Milestones PCD Milestone Dates - Status of Adopted Workitem Proposals Quiet ICU – no new info 7. Ballots - None currently 8. TC Action Item Review - 196 Move to F2F - 200 Should be able to start on it again soon. Review next PC&TC - 201 Push to F2F 10. Other Business - Federal Register Comments Comment Document Due to Amit by Friday If you don't have access and want it, let Paul Sherman know. Reviewed last weeks PCHA/PCD discussion, some usable info. Provide as much input as possible by Friday so we can share it with Amit. Michael Kirwan – PCHA will meet and provide comments by Friday. - F2F April 23-25, Sheraton/Marriott Tucson, AZ Paul Sherman will share hotel booking info as soon as it's available. Meeting wiki started (placeholder only so far) 11. Next and Recent Meetings - PC, Mar 13, 2019 - PC & TC, Mar 20, 2019 - PC&TC F2F Apr 23-25 - TC, Apr 3, 2019 Action(s):

Next Meetings

The next meetings are:

- PC Mar 13, 2019, PCD PC 2019-03-13 Webex

- PC&TC Mar 20, 2019, PCD PC&TC 2019-03-20 Webex

- PC&TC F2F Apr 23-25, 2019 PCD PC&TC F2F 2019 Apr 23-25 Webex

- TC Apr 3, 2019 PCD TC 2019-04-03 Webex

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