PCD TC 2019-10-02 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 2019-09-04 Webex

3. Standards Coordination

4. DCC

- Next meeting Oct 22 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, some soon.

8. TC Action Item Review

10. Other Business

- Oct F2F - Boston Oct 15-17.

https://www.connectedhealthconf.org/boston/2019

PCD PC&TC F2F 2019 Oct 15-17 Webex

Please register if you're attending, so Paul can order food and keep attendance

- [Roster]

For those wishing to attend the conference -

- Amit is working on admission, but if you don't want to wait, here's the link:

https://www.connectedhealthconf.org/boston/2019/register

Use code 19CHC50 for 50% off.

- PCH and PCD alignment - Thom Erickson

11. Next and Recent Meetings

- PC & TC, Oct 9, 2019 (F2F Prep)

- PC&TC F2F, Oct 15-17, 2019

- TC, Nov 4, 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

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Al Engelbert, John Garguilo, Monroe Pattillo, John Rhoads, 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: placeholder 3. Standards Coordination 4. DCC - Next meeting Oct 22 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, some soon. 8. TC Action Item Review 10. Other Business - Oct F2F - Boston Oct 15-17. https://www.connectedhealthconf.org/boston/2019 PCD PC&TC F2F 2019 Oct 15-17 Webex - PCH and PCD alignment - Thom Erickson 11. Next and Recent Meetings - PC & TC, Oct 9, 2019 (F2F Prep) - PC&TC F2F, Oct 15-17, 2019 - TC, Nov 4, 2019 Action(s):

Next Meetings

The next meetings are:

- PC&TC Oct 9, 2019, PCD PC&TC 2019-10-09 Webex (F2F Prep)

- PC&TC F2F Oct 16-18, 2019 PCD PC&TC F2F 2019 Oct 15-17 Webex

- TC Nov 4, 2019 PCD TC 2019-11-04 Webex

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