PCD PC 2012-12-19 Webex

Patient Care Device Domain

Meeting Purpose

PC At the Regularly Scheduled Meeting Time

WebEx Information

Topic: PCD Planning 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: Planning Committee November 14, PCD PC 2012-11-14 Webex

- Note additions to Reference section

3. Ballots:

- Detailed Workitem Proposals - Ballot

o http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8

o Event Communication Naming and scope

- ACM CP Ballot

4. Calendar http://wiki.ihe.net/index.php?title=PCD

5. DCC

6. Standards Coordination

7. IHE USA Certification proposal

8. Integration Statements

9. Showcase Planning updates

10. Marketing PCD, IHE

11. PC Action Item Review (last updated Aug. 15; continue with no. 116)

12. Other Business

13. Next and Recent Meetings

- F2F - Week of April 15 (possibly starting Monday) in AFC

- PC, TC

Action Items from Previous Meetings

See PCD Planning 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

• Not Yet Published:

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

• IHE Webinars - http://ihe.net/Events/webinars2012.cfm
• Request for Brief Proposals: Email from Celina Roth Aug. 2 - Submit Brief Proposals by October 5, 2012
• Oct. F2F: http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2012_Oct._16-19_F2F

Participants

Chair: Steve Merritt, Monroe Pattillo

Todd Cooper, Ken Fuchs, John Garguilo, Bob Gold, Steve Merritt, Monroe Pattillo, Scott Powell, John Rhoads, Jeff Rinda, Paul Schluter, Rob Wilder, 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: - Accepted: Planning Committee November 14 Placeholder Decisions/Issues: Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: Decisions/Issues: Action(s):
4	Work Item proposals	Status/Discussion: http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8#Cycle_8_WorkItem_Candidates Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

TC January 9, 2013 PCD TC 2013-01-09 Webex

TC January 23, 2013 PCD TC 2013-01-23 Webex

PC January 16, 2013 PCD PC 2013-01-16 Webex

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