PCD PC&TC 2014-04-09 Webex

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Patient Care Device Domain

Meeting Purpose

Joint PC and TC Meeting: At the Regularly Scheduled Meeting Time

WebEx Information

Topic: PCD Planning and Technical Committees

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
- March 26, 2014, Joint PC/TC PCD PC&TC 2014-03-26 Webex
3. F2F items
- F2F Debrief/Review
- Review CP Process
4 Standards Coordination
5. DCC -
6. Marketing PCD, IHE
7. Calendar http://wiki.ihe.net/index.php?title=PCD
- Status of Adopted Workitem Proposals
o http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_9
o New Profiles
o CPs
8. PC Action Item Review (Reviewed through 157 Feb 19, 2014)
TC Action Item Review (Reviewed through 159 Feb 19, 2014)
9. AAMI Showcase
10. Other Business
11. Next and Recent Meetings
- PC April 23
- TC April 16

Action Items from Previous Meetings

See PCD Planning Committee Action Items and 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/

Participants

Chris Courville, Al Engelbert, John Garguilo, Jeff McGeath, Monroe Pattillo, Paul Schluter, Paul Sherman, Greg Staudenmaier, Manny Furst
Chair:: Jeff McGeath, John Garguilo

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:
- Accepted


Decisions/Issues:

Action(s):

3 Agenda Items
- Standards Coordination
Status/Discussion:
3. F2F items
- F2F Debrief/Review
o Everyone like the site? Generally, yes.
o F2F item review – Reviewed through Thursday morning. Edits recommended and made directly in Wiki.
o Will continue review at another meeting.
- Review CP Process
o Can go to search box, enter “Change Proposal Process” and it will take you to everything you need. Will cover again on another call when more are present.
4 Standards Coordination – Not reviewed
5. DCC – Not reviewed
6. Marketing PCD, IHE – no discussion
7. Calendar http://wiki.ihe.net/index.php?title=PCD
- Status of Adopted Workitem Proposals
o http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_9
o New Profiles
o CPs
8. PC Action Item Review (Reviewed through 157 Feb 19, 2014)
TC Action Item Review (Reviewed through 159 Feb 19, 2014)
o Not Reviewed
9. AAMI Showcase – No Discussion
10. Other Business - None


Action(s):


Next Meetings

The next meetings are:

PC April 23, 2014, PCD PC 2014-04-23 Webex

TC April 16, 2014, PCD TC 2014-04-16 Webex


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