PCD TC 2013-03-20 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

1. Agenda Approval

2. Review Discussion Summary February 20: PCD TC 2013-02-20 Webex and February 6: PCD TC 2013-02-06 Webex

3. Detailed Proposals - need for volunteers

4. Status: TF, Supplement, Other Documents

5. Pre-Connectathon/Connectathon/Showcase

- General issue: how to provide essential test partners?

- What to add to PCD Roadmap; What to add to Testing

6. Action Item Review (last reviewed Jan. 9; continue with 132)

- Item 123 - Close result of Phoenix meetings

7. Next and Recent Meetings

- PC and TC See List at Bottom of Page

- Face to Face week of April 15: Pump WG Monday, F2F Tuesday thru Friday at Westhealth, San Diego

o Web Page: see bottom of page

o Please submit agenda items

o Please "register"

7. Additional Business

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

Chair: John Garguilo

Chris Courville, Al Engelbert, Robert Flanders, Barrett Franklin, John Garguilo, Bob Gold, 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 January 9 was accepted Placeholder Decisions/Issues: Action(s):
3	Agenda Items - As Noted	Status/Discussion: 3. 4. 5. 6. 7. 8. Action Item Review: 8. Next and Recent Meetings: Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

TC April 3, 2013 PCD TC 2013-04-03 Webex

PC&TC April 10, 2013 PCD PC&TC 2013-04-10 Webex

PC&TC Face to Face April 16-19, 2013 PCD PC&TC 2013 April 16 to 19 F2F

Joint PC&TC April 24, 2013 PCD PC&TC 2013-04-24 Webex

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