PCD TC 2021-01-06 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 2020-12-02 Webex

3. Standards Coordination

4. DCC

- Next meeting Jan 26 at 10AM EST.

5. Marketing and Recruiting PCD, IHE

6. Calendar

- Milestones IHE Milestone Dates

- Status of Adopted Workitem Proposals

7. Ballots - ACM CPs 153 and 154 will be open soon.

8. TC Action Item Review

9. Other Business

- Connectathon

Paul and Michael meeting with other CN management on Thursdays.

- Need new TC cochair.

Now accepting nominations - self nominations are encouraged.

- Open through Feb 3.

- PCIM Workgroup restarted - Every other Monday at 2PM Eastern.

Next meeting Jan 11

- Starter motors

10. Next and Recent Meetings

- DEV Domain Jan 27, 2021

- PC Jan 13, 2021

- TC Feb 3, 2021

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

- Chair: Tom Kowalczyk

- TPM: Paul Sherman

- Attendees: John Donnelly, Kurt Elliason, Ken Fuchs, John Garguilo, Dan Kernan, Michael Kirwan, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman

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: 3. Standards Coordination - Wrapped up most Dialysis terms, 10101B raw material done. 4. DCC - Next meeting Jan 26 at 10AM EST. 5. Marketing and Recruiting PCD, IHE - Nothing new 6. Calendar - Milestones IHE Milestone Dates - Status of Adopted Workitem Proposals 7. Ballots - ACM CPs 153 and 154 will be open soon. - Corrections to PCD-05 corrections and PCD-04 clarification Work focused on 8. TC Action Item Review - 200 Will wrap up when Michael Faughn can focus on it. Review next month. 9. Other Business - Connectathon Paul and Michael meeting with other CN management on Thursdays. B Braun not coming, SPOK will decide this week. Many are unsure if it's worth it. - Need new TC cochair. Now accepting nominations - self nominations are encouraged. - Open through Feb 3. - PCIM Workgroup restarted - Every other Monday at 2PM Eastern. Next meeting Jan 11 - Starter Motors... - Upcoming IEEE meeting - any info yet? Not really, but there will be one, agenda being drafted. Early bird registration ends Jan 11. 10. Next and Recent Meetings - DEV Domain Jan 27, 2021 - PC Jan 13, 2021 - TC Feb 3, 2021 Action(s):

Next Meetings

The next meetings are:

- DEV Domain, Jan 27, 2021 DEV_Joint_2021-01-27

- PC Jan 13, 2021, PCD PC 2021-01-13 Webex

- TC Feb 3, 2021 PCD TC 2021-02-03 Webex

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