PCD PC 2011-09-07 Webex

Patient Care Device Domain

Meeting Purpose

PC Regularly Scheduled Meeting

WebEx Information

Topic: PCD Planning Committee

Regularly Scheduled Meeting Time

Date: Wednesday, September 7, 2011

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

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Agenda Approval

2. Review Discussion Summaries: Planning Committee August 24 PCD PC 2011-08-24 Webex

3. Brief Workitem Proposals (PCD Calendar)

4. F2F Update: Oct. 18-21, Kansas City; registration process; agenda

- http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2011-10-18_to_21_F2F

5. HIMSS12

6. Cochair Elections

7. Moving Forward on the roadmap: next steps on Existing Profiles and new Profile Proposals

- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_6

- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_5

- NEW http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_7

8. Supplement Status Updates

• ADQ
• Event Comm
• WCM

9. Action Item Review

10. Next and Recent Meetings

11. Additional Business

Action Items from Previous Meetings

See PCD Planning Committee Action Items.

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

Participants

Chair: Steve Merritt

Todd Cooper, Bikram Day, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Roy Kerns, Khalil Maalouf, Steve Merritt, Monroe Pattillo, John Rhoads, Paul Schluter, Erin Sparnon, Greg Staudenmaier, Richard Swim, 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 Summary of previous meeting was accepted Placeholder Decisions/Issues: Action(s):
3	Agenda Items - As Noted	Status/Discussion: Decisions/Issues: Action(s):
4	xx - As Noted	Status/Discussion: Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

PC September 21, 2011 PCD PC 2011-09-21 Webex

TC September 14, 2011 PCD TC 2011-09-14 Webex

and later, Joint PC and TC October 12, 2011 PCD PC&TC 2011-10-12 Webex

PCD Home