PCD TC 2011-09-14 Webex

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Patient Care Device Domain

Meeting Purpose

TC Regularly Scheduled Meeting

WebEx Information

Topic: PCD Technical Committee Meeting

Regularly Scheduled Meeting Time

Date: Wednesday, September 14, 2011

Time: 11:00 am, Eastern Time (New York)

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval
2. Review Discussion Summary: Technical Committee August 31 PCD TC 2011-08-31 Webex
3. Existing Profile and TF Development Updates
  • ACM
  • Event comm
o Generic Events / Pump Events / Alarms as special cases of events
  • Asynchronous Data Query
  • Point-of-Care Identity Management
  • Clinical Workflow Modeling / Detailed Clinical Models
  • Final Text and Change Proposals
o http://wiki.ihe.net/index.php?title=PCD_Change_Proposal_List
4. Moving Forward on the roadmap: next steps on Existing Profiles and new Profile Proposals
Domain Milestones http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_6
- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_5
- NEW http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_7
5. Face to Face
- Registration
- http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2011-10-18_to_21_F2F
6. Connectathon Update
- http://na2012.wustl.edu/; http://www.iheusa.org/connectathon_participant.aspx; Registration is open from August 26 through September 30, 2011
7. Showcase Update (note yesterday's WG agenda, summary)
- http://wiki.ihe.net/index.php?title=PCD_Connectathon%26Showcase_WG_2011-12
8. Action Item Review
9. Next and Recent Meetings
10. Additional Business

Action Items from Previous Meetings

See PCD Technical Committee Action Items.

Significant changes, other than dates, will be in bold.

Participants

Placeholder

Chair: John Garguilo, John Rhoads
Christel Anderson, Jon Blasingame, Bikram Day, Al Engelbert, Robert Flanders, John Garguilo, Sarah Hopkins, Roy Kerns,Steve Merritt, John Rhoads, Jeff Rinda, Paul Schluter, Erin Sparnon, Greg Staudenmaier, Scott Zaffrin, 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 was accepted placeholder

Decisions/Issues:

Action(s):

3 xxx
- yyy 		Status/Discussion:

Decisions/Issues:

Action(s):

4 AAMI-Mini Showcase
- Manny 		Status/Discussion:

Decisions/Issues:

Action(s):


5 yyy
- 		Status/Discussion:

Decisions/Issues:

Action(s):

6 Action Items
- Chairs 		Status/Discussion:

Decisions/Issues:

Action(s):

7 Announcements
- All 		Status/Discussion:

Decisions/Issues:

Action(s):

8 xyz
- 		Status/Discussion:

Decisions/Issues:

Action(s):


Next Meetings

The next meetings are:

PC September 21, 2011 PCD PC 2011-09-21 Webex

TC September 28, 2011 PCD TC 2011-09-28 Webex

Joint PC and TC October 12, 2011 PCD PC&TC 2011-10-12 Webex

F2F in Kansas City Oct. 18 - 21

PCD Home

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