PCD PC&TC 2008-12-03 Webex

Patient Care Device Domain

Meeting Purpose

Scheduled Joint Meeting of the PCD Planning and Technical Committees

WebEx Information

Topic: PCD Committee Tcons

Date: Wednesday, December 3, 2008

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

Duration: 60 Minutes

Proposed Agenda

Preliminary

1 Review of email ballots resulting from the F2F

2 PCD Governance Wiki PCD Governance

3 Update on Brief Profile Proposals PCD_Proposals_2009-2010:

• ACM Open Issues / Extensions
• PIV Open Issues / Extensions
• RTM Open Issues / Extensions
• DPI Profile Update
• WCM Profile Update
• QBD Profile Update

4 White Paper Proposals PCD_Proposals_2009-2010:

• DPI
• Medical Device Semantic Architecture
• Regulatory Considerations

5 Showcase Planning PCD Connectathon&Showcase WG 2008-9

• Companies and systems participating
• Scenario PCD Showcase 2009 Scenario
• Physical layout
• Network and utility requirements
• New Directions

6 IHE International

• IEEE-IHE MoU Update

7 Continua

8 Review Schedule for remainder of 2008

9 New Business

Discussion Summary and Action Items from Previous Meetings

It is likely that Discussion Summaries from previous meetings, and Action Items will not be addressed; these are for ready reference

Action Items from the previous meetings can be found on the pages for the next meetings:

The next PC meeting will be Dec. 17: PCD PC 2008-12-17 Webex

The next TC meeting will be Dec. 10: PCD TC 2008-12-10 Webex

Participants

Placeholder

Chair: Ken Fuchs

• Alex Beechie, Al Engelbert, Robert Flanders, John Garguilo, Colin FX Gartska, Steve Merritt, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Jan Wittenber, Scott Zaffrin, Ray Zambuto, Khalid Zubaidi, Manny Furst

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Accepted Action(s):
2	Approval of Minutes - Chair	Status/Discussion: Action(s):
3	Action Items Review - Chair	Status/Discussion: Decisions/Issues: Action(s):
4	Announcements - Chair	Status/Discussion: Announcements: Decisions/Issues: Action(s):
5	PCD Governance - Ken	Status/Discussion: Decisions/Issues: Action(s):
6	Updates on Brief Profile Proposals - Ken	Status/Discussion: Decisions/Issues: Action(s):
7	Showcase Update - Manny	Status/Discussion: Decisions/Issues: Action(s):
8	Meetings Schedule - Ken	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next PC meeting will be Dec. 17: PCD PC 2008-12-17 Webex

The next TC meeting will be Dec. 10: PCD TC 2008-12-10 Webex

<For Decision Meetings add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">

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