PCD TC 2013-10-23 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 F2F PCD PC&TC 2013 Oct. 8-11 F2F

3. Announcements

- Surveys - IMPORTANT - Showcase and AAMI surveys

- HIMSS14 Planning

Survey - Participation in the Connectathon, Showcase

Use Case Suggestions - Highly Desirable

- Ballots

4. Status: TF, Supplement, Other Documents

- OMS WP

- DMC / RTLS Update (Monroe)

- Rosetta working Group - final list of Vent/Resp 10101a terms made available for review

- ACM WG (Patillo)

- Pump WG Update (Engelbert)

5. Action Item Review (review begun Sept. 4 continue with #110)

- Ambitious List: How Best to Manage?

6. Additional Business

7. Next Meetings:

- PC Nov. 13; TC November 6, 20

- F2F was the Week of October 7: Tuesday through Friday

PC & TC Face-to-Face Meeting Oct. 8-11

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

Placeholder

Chair: John Garguilo

Anne Burroughs, Al Englebert, John Garguilo, Robert Flanders, Bob Gold, Jeff McGeath, Monroe Pattillo, Jeff Rinda, 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 November, 2013 PCD PC 2013-11-13 Webex

TC November, 2013 PCD TC 2013-11-06 Webex and PCD TC 2013-11-20 Webex

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