PCD TC 2013-08-21 Webex

Patient Care Device Domain

Meeting Purpose

TC Regularly Scheduled Meeting

WebEx Information

Topic: PCD Technical Committee

Regularly Scheduled Meeting Time

Time: 11:00 am, Eastern Time (New York)

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Agenda Approval

2. Review Discussion Summary August 7, 2013 PCD TC 2013-08-07 Webex

3. Announcements

- Elections - new co-chairs start Sept 1, 2013

- Thanks to John Rhoads and Steve Merritt!!

- Survey - Pulse Ox Data

- HIMSS14 Planning

Survey - Participation in the Connectathon, Showcase

Use Case Suggestions - Highly Desirable

4. Status: TF, Supplement, Other Documents

- Volume II submitted (IHE International Doc Coordinator: Mary Jungers)

- Complete, Volume I submitted with updated tie to Vol II

- OMS WP

- Initial meeting two weeks ago, another today (Technical Report / Analysis of existing Profiles to be optimize)

- CMMS / RTLS Update (Monroe)

- Alternating weeks (creating two white papers DMC / RTLS)

5. Action Item Review (last reviewed July 10 continue with #149)

- Ambitious Workitem List: Call for Updates Via Email or Attendance

6. Additional Business

7. Next Meetings:

- PC September 11, TC September 4, 18

- Joint PC&TC October 2

- F2F the Week of October 7: Tuesday through Friday

PCD PC&TC 2013 Oct. 8-11 F2F

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

- and there is a list of CPs, which may, at any given time, affect a published document. The list is at

http://wiki.ihe.net/index.php?title=PCD_CP_grid

• Not Yet Published:

o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/

• IHE Webinars 2013 - http://www.iheusa.org/events.aspx

• Request for Brief Proposals Cycle 9: http://wiki.ihe.net/index.php?title=Patient_Care_Devices#Development_Calendar

Participants

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Chair: John Garguilo

Robert Flanders, John Garguilo, Bob Gold, Monroe Pattillo, Jeff Rinda, Paul Schluter, Paul Sherman, Manny Furst

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 Placeholder Action(s):
2	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: Discussion Summary of previous meeting(s): Accepted Placeholder Decisions/Issues: Action(s):
3	Agenda Items - As Noted	Status/Discussion: 3. Placeholder Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

PC September 11, 2013 PCD PC 2013-09-11 Webex

TC September 4, 18, 2013 PCD TC 2013-09-04 Webex and PCD TC 2013-09-18 Webex

Joint PC&TC October 2 PCD PC&TC 2013-10-02 Webex

F2F the Week of October 7: Tuesday through Friday: PCD PC&TC 2013 Oct. 8-11 F2F

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