PCD TC 2014-07-23 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

This meeting has been cancelled

Please join us for the next scheduled meeting on

Proposed Agenda

Placeholder

1. Agenda Approval

2. Review Discussion Summary PCD TC 2014-06-25 Webex

3. Announcements

- No PC or TC meeting July 30

4. Status: TF, Supplement, Other Documents

- OBX-4 Tiger Team Meetings: setting day, time; identifying a leader

5. Action Item Review

- Standing; Last reviewed: 109, 110 July 16, 2014; 118-141 June 2014; 143 through 159 July 2014; 161-164 Aug 2013, 165-179 Misc 2013; 181, 182 June 2014; 183-188 April 2014.

6. Additional Business

- IHE Columbia

7. Next Meetings:

- PC July 9 PCD PC 2014-07-09 Webex

- TC Aug 6 PCD TC 2014-08-06 Webex

Action Items from Previous Meetings

See PCD Technical Committee Action Items.

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

References

• Published and Draft Versions of the TF, Supplements, Other Documents:

- The PCD ftp site has draft versions.

- Published (and possibly in the process of being replaced with new versions):

o http://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

• Not Yet Published:

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

• IHE Webinars 2013 - http://www.iheusa.org/events.aspx

• Request for Brief Proposals Cycle 9: http://wiki.ihe.net/index.php?title=Patient_Care_Devices#Development_Calendar

Participants

Placeholder

Chair: John Garguilo

Chris Courville, Kurt Elliason Al Engelbert, John Garguilo, Joe Good, Jeff McGeath, Monroe Pattillo, Craig Reister, John Rhoads, Jeff Rinda, Paul Schluter, Paul Sherman, 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: Placeholder Agenda approved Action(s):
2	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: Discussion Summary of previous meeting(s): Review Discussion Summary PCD TC 2014-03-19 Webex - :: John Garguilo updated on POI. Please review his email and help provide guidance to Ioana Decisions/Issues: Action(s):
3	Agenda Items - As Noted	Status/Discussion: Placeholder 3. Announcements 4. Status: TF, Supplement, Other Documents 5. Action Item Review (F2F and Others) 6. Additional Business Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

- PC July 9 PCD PC 2014-07-09 Webex

- PC/TC July 16 PCD PC&TC 2014-07-16 Webex

- TC July 23 PCD TC 2014-07-23 Webex

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