PCD TC 2019-04-03 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: Technical Meeting PCD TC 2019-03-06 Webex

3. Standards Coordination

4. DCC

- Next meeting Apr 23 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

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

Accepting agenda items

Starting PC at 7AM Wednesday (compensate for mirror lab tour).

11. Next and Recent Meetings

- PC, Apr 10, 2019

- PC & TC, Apr 17, 2019

- PC&TC F2F Apr 23-25

- TC, May 1, 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

Kurt Elliason, Dan Kernan, Mike Kirwan, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Rob Wilder

Chair: John Rhoads

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: Accepted Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Standards Coordination - 10101r still in queue for RevCon. Paul will work on Events and Alerts plus regional SO2 4. DCC - Next meeting Apr 23 at 10AM EDT. During F2F pump and travel day. Paul Sherman may be able to attend before traveling. 5. Marketing and Recruiting PCD, IHE - Need to come up with meetings people want to attend. 6. Calendar - Milestones IHE Milestone Dates - Review PCD Milestones PCD Milestone Dates - Status of Adopted Workitem Proposals Quiet ICU - John has heard from proposer. There is some background work on targets. Jhohn suggested he share that with us toii help. Will present info at the F2F. 7. Ballots - None currently 8. TC Action Item Review All set to F2F. 10. Other Business - F2F April 23-25, Sheraton/Marriott Tucson, AZ Accepting agenda items Starting PC at 7AM Wednesday (compensate for mirror lab tour). Please complete roster entries, Paul will use it to plan meals. 11. Next and Recent Meetings - PC, Apr 10, 2019 - PC & TC, Apr 17, 2019 - PC&TC F2F Apr 23-25 - TC, May 1, 2019 Action(s):

Next Meetings

The next meetings are:

- PC Apr 10, 2019, PCD PC 2019-04-10 Webex

- PC&TC Apr 17, 2019, PCD PC&TC 2019-04-17 Webex

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

- TC May 1, 2019 PCD TC 2019-05-01 Webex

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