PCD PC&TC 2008-10-15 Webex

This joint meeting is primarily to prepare for Face to Face meetings the following week

Meeting Purpose

Joint Meeting of the PCD Planning and Technical Committees

WebEx Information

Topic: PCD Committee Tcons

Date: Wednesday, October 15, 2008

Time: 11 am, Eastern Time (New York )

Duration: 60 Minutes

Proposed Agenda

Preliminary

1 Plan the F2F meeting

2 Update on Brief Profile Proposals:

• ACM Open Issues
• PIV Open Issues
• RTM Open Issues
• MEM Status
• DPI Profile Update

Review ITI process for white papers - Todd

• WCM Profile Update "Waveform Communication Management"
• wiki pages review

3 Connectathon and Showcase Planning

4 IHE International

8 New Business

Minutes and Action Items from Previous Meetings

Minutes from previous meetings for review/approval are postponed until the next meeting of the individual committees.

Action Items from the previous meeting are postponed until the next meeting of the individual committees.

Participants

PLACEHOLDER - These names are only placeholders

Chair/Host: Ken Fuchs, Draeger and Todd Cooper, Breakthrough Solutions Foundary, Inc.

Alex Beechie, Steve Borchers, Todd Cooper, Steve Dain, Bikram Day, Al Engelbert, Robert Flanders, John Garguilo, Colin FX Garstka, John Hotchkiss, Steve Merritt, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Jeff Secunda, Manny Furst

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Action(s):
2	Approval of Minutes - Chair	Status/Discussion: Decisions/Issues: Postponed Action(s):
3	Action Items Review - Chair	Status/Discussion: Decisions/Issues: Action(s):
4	Announcements - Chair	Status/Discussion: Decisions/Issues: Action(s):
5	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
6	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
7	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
8	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
9	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
n	Next Meeting - Chair	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

Technical Committee - TBD

There will be a joint PC/TC meeting on November 5: PCD PC&TC 2008-11-05 Webex and a PC meeting on November 19: PCD PC 2008-11-19 Webex

There will be no meetings on October 22 or 29 because of conflicting meetings (F2F and HIMSS Showcase Workshop).

<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">

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