PCD TC 2013-04-03 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

1. Agenda Approval

2. Review Discussion Summary March 20: PCD TC 2013-03-20 Webex

3. Detailed Proposals

4. Status: TF, Supplement, Other Documents

5. For F2F:

- PCD PC&TC 2013 April 16 to 19 F2F, examples:

o- Profile Versioning (co-chair Action Item 107)

o What to add to PCD Roadmap; What to add to Testing

6. AAMI Meeting

- Session Updates

- Demonstration

7. Action Item Review (last reviewed Jan. 9 through 126)

- Item 123 - Close result of Phoenix meetings

8. Next and Recent Meetings

- PC and TC See List at Bottom of Page - preliminary schedule post-F2F

- Face to Face April 16-19: Tuesday thru Friday at West Health, San Diego

- Pump WG April 15

o Web Page: found at bottom of page

o Please submit agenda items

9. Additional Business

Action Items from Previous Meetings

See PCD Technical Committee Action Items.

Significant changes, other than dates, will be in bold.

References

The latest versions of published documents are at http://www.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

Participants

Chair: John Garguilo

Chris Courville, Sue-fen Cuti, Al Engelbert, Robert Flanders, Barrett Franklin, John Garguilo, Richard Lane, Jeff McGeath, Monroe Pattillo, Paul Schluter, Paul Sherman, Khalid Zubaidi, 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 Action(s):
2	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: Discussion Summary of previous meeting January 9 was accepted Decisions/Issues: Action(s):
3	Agenda Items - As Noted	Status/Discussion: 3. Detailed Proposals, TF: - Nothing offered. 4. Status: TF, Etc.: - John Garguilo asked that the WGs update Wiki page or share with the TC so that the technical documents and work in process can be reviewed at the F2F. - As examples: Steve will provide an update on MEM-Cybersecurity, we have asked IDCO for an update. - CPs and the detailed proposals will also be discussed. NIST will be sending several CP proposals. - Alarms and events Rosetta is coming along. Some issues remain, including “presence”. - The Rosetta WG is currently focusing on gas measurements. - Several PCD members met at NIST last week to further the development of a model that goes beyond the current XML version. It will be a UML that enables generating DIM tables among other benefits. The meeting contributed to scoping the work to be accomplished by a contractor. 5. F2F: - John Garguilo referred to agenda development. - Richard Lane suggested that pasting messages is time consuming and error prone. He asked that this be added to the agenda. - Manny added that Webex will be made available. Please let the co-chairs and Manny know of your interest in agenda segments and an attempt will be made to schedule those segments at convenient times. Webex information is on the Wiki page. E.g., Axel will present remotely. - Richard offered to set up some special events, such as a tour of the Institute for Supercomputing after the meetings. He added the glider port and other possibilities. - Pump WG will meet Monday and a second portion may be scheduled. 6. AAMI - Ken will present an update on PCD - Manny described the AAMI demonstration, requesting additional participants. o Table top demonstration in exhibit hall. o Work in process: MEM-DCM, RTLS o We will need to develop posters for PCD member companies and ACCE, etc. 7. Action Items: - Deferred Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

PC&TC April 10, 2013 PCD PC&TC 2013-04-10 Webex

PC&TC Face to Face April 16-19, 2013 PCD PC&TC 2013 April 16 to 19 F2F

Joint PC&TC April 24, 2013 PCD PC&TC 2013-04-24 Webex

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