PCD TC 2013-05-22 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

Placeholder

1. Agenda Approval

2. Review Discussion Summary May 1: PCD TC 2013-05-01 Webex

3. Election Call For Nominations: Corrections

4. CP Ballot Due June 3 - Early Voting Encouraged

- CPs: Offered and Planned

5. Related Meetings:

- HL7/IEEE Meeting; Notes Available:

http://www.hl7.org/Special/committees/healthcaredevices/index.cfm

http://www.hl7.org/Special/committees/healthcaredevices/minutes.cfm

http://www.hl7.org/Special/committees/healthcaredevices/docs.cfm

6. October F2F: Week of Oct. 6, Boca Raton, FL

- Spring F2F Possibly in Nashville, TN

7. Status: TF, Supplement, Other Documents

8. AAMI Meeting

- Session Updates

- Demonstration: Existing Profiles, New Directions (DMC, LS)

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

- Item 123 - Close result of Phoenix meetings

10. Additional Business

- HIMSS14 Educational Sessions: Proposals have June 4 deadline.

11. Next Meetings: TC June 5, 19; PC June 12

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

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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 Placeholder Action(s):
2	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: Discussion Summary of previous meeting placeholder Decisions/Issues: Action(s):
3	Agenda Items - As Noted	Status/Discussion: 3. Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

TC June 5, 2013 PCD TC 2013-06-05 Webex

TC June 19, 2013 PCD TC 2013-06-19 Webex

PC June 12, 2013 PCD PC 2013-06-12 Webex

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