PCD PC 2013-01-16 Webex

Patient Care Device Domain

Meeting Purpose

PC 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: Planning Committee December 19, PCD PC 2012-12-19 Webex

- Note additions to Reference section

3. Standards Coordination

4. DCC -

5. Marketing PCD, IHE

6. Calendar http://wiki.ihe.net/index.php?title=PCD

7. Brief Workitem Proposals

- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8

8. PC Action Item Review (last updated Aug. 15; continue with no. 116)

9. Other Business

10. Next and Recent Meetings

- F2F

- PC, TC

Action Items from Previous Meetings

See 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

• Not Yet Published:

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

• IHE Webinars - http://ihe.net/Events/webinars2012.cfm
• Request for Brief Proposals: Email from Celina Roth Aug. 2 - Submit Brief Proposals by October 5, 2012
• Oct. F2F: http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2012_Oct._16-19_F2F

Participants

Chair: Monroe Pattillo

Monroe Pattillo, Steve Merritt, Al Engelbert, Barratt Franklin, Bikram Day, Bob Gold, Eric Sparnon, Khalid Zubaidi, Paul Elletson, Richard Lane

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: Planning Committee December 19 Decisions/Issues: Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. IHE Template: Comments were sent for IHE Template, but not seen in the result 4. MEM cyber security - desire to proceed in collaboration with MDISS 7. Work Item Proposals (all passed) : http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8#Cycle_8_WorkItem_Candidates - Need to survey with TC for work efforts, volunteers requested, too many of same faces, need assistance from others 8. Review of action items: #71 - Erin/John R. presenting to HIMSS Nursing Informatics on 1/28 #78 - Barratt – AAMI News article and updates about every 3-4 months #134 - Monroe – push out until after Connectathon #137 - Steve – push out to Spring F2F #140 - Erin – not on committee, but there is one #144 - Steve – completed #146 - Monroe – still need to do Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

TC January 23, 2013 PCD TC 2013-01-23 Webex

TC February 6, 2013 PCD TC 2013-02-06 Webex

PC February 13, 2013 PCD PC 2013-02-13 Webex

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