PCD TC 2020-11-04 Webex

Patient Care Device Program

Meeting Purpose

TC 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 2020-09-02 Webex

3. Standards Coordination

4. DCC

- Next meeting Nov 24 at 10AM EST.

5. Marketing and Recruiting PCD, IHE

6. Calendar

- Milestones IHE Milestone Dates

- Status of Adopted Workitem Proposals

7. Ballots - None currently, one CP almost ready for ballot.

8. TC Action Item Review

10. Other Business

- Connectathon

IHE planning for a virtual Connectathon

- Will know more after seeing results of EU version.

11. Next and Recent Meetings

- DEV Domain Nov 18, 2020

- PC Nov 11, 2020

- TC Dec 2, 2020

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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Kurt Elliason, Christophe Fournier, Ken Fuchs, Dan Kernan, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman

Chair: Kurt Elliason

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: Approval postponed for Domain discussion Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: placeholder 3. Standards Coordination 4. DCC - Next meeting Nov 24 at 10AM EST. 5. Marketing and Recruiting PCD, IHE 6. Calendar - Milestones IHE Milestone Dates - Status of Adopted Workitem Proposals 7. Ballots - None currently 8. TC Action Item Review 10. Other Business - Connectathon IHE planning for a virtual Connectathon - Will know more after seeing results of EU version. 11. Next and Recent Meetings - DEV Domain Nov 18, 2020 - PC Nov 11, 2020 - TC Dec 2, 2020 Action(s):

Next Meetings

The next meetings are:

- DEV Domain, Nov 18, 2020 DEV Joint 2020-11-18 Webex

- PC Nov 11, 2020, PCD PC 2020-11-11 Webex

- TC Dec 2, 2020 PCD TC 2020-12-02 Webex

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