PCD TC 2014-09-03 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 PCD TC 2014-07-23 Webex

3. Announcements

Please consider, if you have questions, contact Monroe, Jeff McGeath, John Garguilo, Greg Staudenmeir or Paul Sherman

4. Status: TF, Supplement, Other Documents

- OBX-4 Tiger Team Meetings: setting day, time; (John Rhoads)

5. Action Item Review

- 109 through 169 last reviewed June and July

6. Additional Business

- IHE Columbia

- MEM DMC and LS TI comment review

7. Next Meetings:

- PC Sep 10 PCD PC 2014-09-10 Webex

- PC/TC Sep 17 PCD PC&TC 2014-09-17 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/

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

Participants

Placeholder

Chair: John Garguilo

Paul Elletson, Kurt Elliason, Al Engelbert, Robert Flanders, John Garguilo, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Greg Staudenmaier

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 2014-07-23 Webex Decisions/Issues: Action(s):
3	Agenda Items - As Noted	Status/Discussion: Placeholder 3. Announcements - PC&TC Cochair positions - Now vacant, no candidates. Please consider, if you have questions, contact Monroe, Jeff McGeath, John Garguilo, Greg Staudenmeir or Paul Sherman 4. Status: TF, Supplement, Other Documents - OBX-4 Tiger Team Meetings: 5. Action Item Review 6. Additional Business - IHE Columbia On hold until more companies are able to participate. They have basic DEC, IHE process and HL7 education. Planning on a 3 day Connectathon in December. - MEM DMC and LS TI comment review. Next step is Trial implementation. - ACM – no call tomorrow or next week - MEM – no call this week - Aug 14, 4PM EDT Jeff McGeath will present annual PCD update, encourage attendence. - Working on PCIM white paper – Good outline just shared. - Pumps - Waiting on pump terminology to be finalized. 7. Next Meetings: - PC Sep 10 PCD PC 2014-09-10 Webex - PC/TC Sep 17 PCD PC&TC 2014-09-17 Webex Action(s):

Next Meetings

The next meetings are:

- PC Aug 13 PCD PC 2014-08-13 Webex

- PC/TC Aug 20 PCD PC&TC 2014-08-20 Webex

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