PCD TC 2013-05-01 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 PC&TC 2013-04-24 Webex

3. Action Items From F2F

4. CPs: Offered and Planned

5. October F2F Dates, Location: Doodle to Come

- Identify Date - potential conflicts (HL7/IEEE Sept. 22-27, TC 215 October 21-25)

- Boca Raton or Nashville

6. Status: TF, Supplement, Other Documents

7. AAMI Meeting

- Session Updates

- Demonstration

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

- Item 123 - Close result of Phoenix meetings

9. Additional Business

10. Next Meetings: TC May 22; PC May 15

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 Rhoads

Sue-fen Cuti, Al Engelbert, Ken Fuchs, John Garguilo, Bob Gold, Richard Lane, Monroe Pattillo, Doug Pratt, Jeff Rinda, 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 Action(s):
2	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: Discussion Summary of previous meeting and of F2F Decisions/Issues: Action(s): Discussion Summary of previous meeting was approved. Discussion Summary of F2F was approved as it will be modified as a result of the last TC meeting.
3	Agenda Items - As Noted	Status/Discussion: 3. Action Items: Updates added to the item, with additional information as relevant included here. - Improving Integration Statements: John Rhoads recommended the TC prepare a specific proposal for the DCC. Steve Merritt will be added to initiate the effort. Certification and other elements are involved in the resolution if the IS is to provide all that may be desired. Some Action Items from the F2F and all other agenda items were deferred. Decisions/Issues: Action(s): Manny will post the draft F2F action items to the PCD Action Items Wiki page.

Next Meetings

The next meetings are:

TC May 22, 2013 PCD TC 2013-05-22 Webex

PC May 15, 2013 PCD PC 2013-05-15 Webex

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