PCD PC&TC 2010-10-06 Webex

Patient Care Device Domain

Meeting Purpose

Joint PC/TC Meeting in Preparation for the F2F

WebEx Information

Topic: PCD Planning and Technical Committee Meeting

Special Meeting

Date: Wednesday, October 6, 2010

Time: 11:00 am, Eastern Time (New York)

Duration: 60 Minutes

Proposed Agenda

PLACEHOLDER

1. Agenda Approval

2. Review Discussion Summaries: September 22 PCD TC 2010-09-22 Webex, September 29 PCD PC 2010-09-29 Webex,

3. Patient Device Association proposal

http://wiki.ihe.net/index.php?title=PCD_Brief_Profile_Proposal_2009_PoC_ID_Management

4. Summary of other proposals: QBD, Location Tracking, Event Reporting Profiles and Security and Location Services White Papers.

5. ACM CP

1. PIV CP ballots

6. Profile Update

1. TF update update

7. October Meetings

1. IEEE 11073 + HL7 ... agenda items?
2. ISO TC215
3. PCD F2F (esp. call for profile proposals) PCD F2F (esp. call for profile proposals) PCD PC&TC 2010-10-18 to 22 F2F
4. October 13 and 27 will be joint PC/TC Meetings

8. Additional Business

Action Items from Previous Meetings

See PCD Technical Committee Action Items.

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

Participants

Placeholder

Chair: Steve Merritt

Christel Anderson, Jon Blasingame, Bikram Day, Al Engelbert, Robert Flanders, John Garguilo, Sarah Hopkins, Roy Kerns,Steve Merritt, John Rhoads, Jeff Rinda, Paul Schluter, Erin Sparnon, Greg Staudenmaier, Scott Zaffrin, 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 placeholder Action(s):
2	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: Discussion Summaries of previous PC and TC meetings were accepted placeholder Decisions/Issues: Action(s):
3	xxx - yyy	Status/Discussion: Decisions/Issues: Action(s):
4	xxx - Manny	Status/Discussion: Decisions/Issues: Action(s):
5	yyy -	Status/Discussion: Decisions/Issues: Action(s):
6	Action Items - Chairs	Status/Discussion: Decisions/Issues: Action(s):
7	Announcements - All	Status/Discussion: Decisions/Issues: Action(s):
8	xyz -	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meetings will be

The Joint PC/TC meeting on October 13 PCD PC&TC 2010-10-13 Webex

October PCD F2F PCD PC&TC 2010-10-18 to 22 F2F and

The Joint PC/TC meeting on October 27 PCD PC&TC 2010-10-27 Webex

The next TC meeting will be November 3 PCD TC 2010-11-03 Webex

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