PCD TC 2013-04-03 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

1. Agenda Approval

2. Review Discussion Summary March 20: PCD TC 2013-03-20 Webex

3. Detailed Proposals

4. Status: TF, Supplement, Other Documents

5. For F2F:

- Profile Versioning (co-chair Action Item 107)

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

6. AAMI Meeting

- Session Updates

- Demonstration

7. Action Item Review (last reviewed Jan. 9 through 126)

- Item 123 - Close result of Phoenix meetings

8. Next and Recent Meetings

- PC and TC See List at Bottom of Page - preliminary schedule post-F2F

- Face to Face April 16-19: Tuesday thru Friday at West Health, San Diego

- Pump WG April 15

o Web Page: found at bottom of page

o Please submit agenda items

9. 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

Placeholder

Chair: John Garguilo

Todd Cooper, Paul Elletson, Al Engelbert, Barrett Franklin, Ken Fuchs, John Garguilo, Monroe Pattillo, John Rhoads, Paul Schluter, 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:

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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