PCD TC 2014-08-06 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 PCD TC 2014-07-23 Webex

3. Announcements

4. Status: TF, Supplement, Other Documents

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

- Test cases (NIST)

5. Action Item Review

- Note: Items 170 -179 last reviewed 2013; 181, 182 June 2014; 183-188 April 2014.

6. Additional Business

- IHE Columbia

- MEM DMC and LS TI comment review

7. Next Meetings:

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

- PC/TC Aug 20 PCD PC&TC 2014-08-20 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: Jeff McGeath

Chris Courville, Kurt Elliason, Al Engelbert, John Garguilo, Joe Good, Jeff McGeath, Monroe Pattillo, Craig Reister, Paul Schluter, Paul Sherman, Greg Staudenmaier, Willis

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 6. Additional Business - IHE Columbia 7. Next Meetings: - PC Aug 13 PCD PC 2014-08-13 Webex - PC/TC Aug 20 PCD PC&TC 2014-08-20 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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