PCD PC&TC 2013-10-16 Webex

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Patient Care Device Domain

Meeting Purpose

PC & TC Post-F2F Meeting

WebEx Information

Topic: PCD Joint Planning and 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 Summaries and Action Items From F2F PCD PC&TC 2013 Oct. 8-11 F2F
3. AAMI Article on RTLS and Device Inventory (CMMS)
4. Announcements
- Survey - Pulse Ox Data
- HIMSS14 Planning
Survey - Participation in the Connectathon, Showcase
Use Case Suggestions
5. Status: TF, Supplement, Other Documents
- FT TF Published http://ihe.net/Technical_Frameworks/
- FDR PC Ballot
- DMC, LS, OMS WP TC Ballots
6. Additional Business
7. Next Meetings:
- TC October 23 PCD TC 2013-10-23 Webex, TC November 6 PCD TC 2013-11-06 Webex and TC November 20 PCD TC 2013-11-20 Webex
- PC November 13 PCD PC 2013-11-13 Webex

Action Items from Previous Meetings

See PCD Technical Committee Action Items and PCD Planning 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/

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:

TC October 23 PCD TC 2013-10-23 Webex and November 6 PCD TC 2013-11-06 Webex

- PC November 13 PCD PC 2013-11-13 Webex

PCD Home