PCD TC 2012-08-08 Webex

Patient Care Device Domain

Meeting Purpose

TC Regularly Scheduled Meeting

WebEx Information

Topic: PCD Technical Committee

Regularly Scheduled Meeting Time

Date: Wednesday, August 8, 2012

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

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval

2. Review Discussion Summary: Technical Committee July 25 PCD TC 2012-07-25 Webex

3. TF and Supplement Status

- Links to latest versions

- ADQ is now RDQ

4. Published and Draft Versions

- Note the "readme" indicating that the published versions are at ihe.net and that some of these posted files have names that end in DRAFT or PROOF to help identify those posted most recently

- Published:

o http://ihe.net/Technical_Framework/index.cfm#pcd - note that IHE is editing this year's updates which will be linked from this page when available.

o Those listed include the TF's Final Text (FT), Supplements, White Papers, and the User Handbook.

- Not Yet Published:

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

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

5. IHE Webinars - http://ihe.net/Events/webinars2012.cfm

6. Request for Brief Proposals

- Email from Celina Roth, HIMSS, on Aug. 2 - Submit Brief Proposals by October 5, 2012

7. F2F Update

- http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2012_Oct._16-19_F2F

8. Cochair Elections

9. Action Item Review

- Review those skipped last time.

- Continue with Item 128. Review of lower numbered items July 27.

10. Next and Recent Meetings

11. Additional Business

Action Items from Previous Meetings

See PCD Technical Committee Action Items.

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

References

PCD CPs are found at PCD_CP_grid

Participants

Placeholder

Chair: ____

______

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 August 15, 2012 PCD PC 2012-08-15 Webex

TC August 22, 2012 PCD TC 2012-08-22 Webex

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