PCD PC 2011-09-21 Webex

Patient Care Device Domain

Meeting Purpose

PC Regularly Scheduled Meeting

WebEx Information

Topic: PCD Planning Committee

Regularly Scheduled Meeting Time

Date: Wednesday, September 21, 2011

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

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval

2. Review Discussion Summaries: Planning Committee September 7PCD PC 2011-09-07 Webex

3. Brief Workitem Proposals http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_7

- Cross Enterprise TeleHomeMonitoring Workflow Definition (XTHM-WD)- Valentina Ferrarini (Consorzio Arsenàl.IT)

- Device Cybersecurity - Axel (Symantec)

- Device Specializations - General Content Profile - Todd (Breakthrough Solutions)

- Device Specialization - Infusion Pump - Todd (Breakthrough Solutions)

- Medication Administration Clinical Integration White Paper - Todd (Breakthrough Solutions)

The remaining proposals will be addressed next week. Next week's meeting will be a PCD meeting.

PC members will be asked to vote on the proposals to determine which ones go to the next step.

4. F2F Update: Oct. 18-21, Kansas City; registration; http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2011-10-18_to_21_F2F

5. Supplement Status Updates - Deferred

• ADQ
• Event Comm
• WCM

6. Connectathon

7. HIMSS12

8. Action Item Review - Deferred

9. Next and Recent Meetings - Changes described below

10. Additional Business

Action Items from Previous Meetings

See PCD Planning Committee Action Items.

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

Participants

Placeholder

Chair: ____

______

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 constrained to review of the previous meeting's summary and discussion of Brief Profile Proposals as noted above. Action(s):
2	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: Discussion Summary of previous meeting was accepted Decisions/Issues: Action(s):
3	Agenda Items - As Noted	Status/Discussion: This meeting was recorded, although the recording started a few minutes late. It is available at https://himss.webex.com/himss/lsr.php?AT=pb&SP=MC&rID=54079182&rKey=ad1b6dc06426efce titled as: PCD Planning and Technical Committees Wednesdays-20110921 1517-1, Wednesday, September 21, 2011 11:17 am New York Time, 53 Minutes The slide presentation by __ is at ftp://iheyr2@ftp.ihe.net/Patient_Care_Devices/IHEPCDyr7-2012-2013/Cycle_7_Proposals/XTHW-WD_profile proposal_presentation.ppt Decisions/Issues: Action(s):
4	xx - As Noted	Status/Discussion: Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

The next meetings are:

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

Type of meeting on October 5 meeting TBD

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

F2F in Kansas City Oct. 18 - 21

Meetings following the F2F TBD

PCD Home