PCD TC 2013-06-19 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 June 5, 2013 PCD TC 2013-06-05 Webex

3. Announcements

- N A Connectathon date changed to Jan. 26-31; Showcase efforts at/following TBD

o IHE-USA web site, newsletter information for the Connectathon

- New IHE Logo, Website

- IHE Seeking Success Stories - "IHE-based Implementation Briefs"

4. Status: TF, Supplement, Other Documents

- CPs: ACM Offered (Re-Ballot Underway) and Others Planned

5. DMC and LS Kick Off

- Joint PC/TC Next Week

- Follows Vendor and User Meetings

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

- Item 123 - Close result of Phoenix meetings

7. Additional Business

8. Next Meetings:

- Joint PC/TC June 26 - DMC, LS Special Meeting

- TC July 10, 24; PC July 17

Action Items from Previous Meetings

See PCD Technical 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

- 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

• Not Yet Published:

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

• IHE Webinars 2013 - http://www.iheusa.org/events.aspx

• Request for Brief Proposals Cycle 9: http://wiki.ihe.net/index.php?title=Patient_Care_Devices#Development_Calendar

Participants

Placeholder

Chair: John Garguilo

Chris Courville, Sue-fen Cuti, Al Engelbert, Robert Flanders, Barrett Franklin, John Garguilo, Richard Lane, Jeff McGeath, Monroe Pattillo, 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 Placeholder Action(s):
2	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: Discussion Summary of previous meeting placeholder Decisions/Issues: Action(s):
3	Agenda Items - As Noted	Status/Discussion: 3. Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

TC July 10, 2013 PCD TC 2013-07-10 Webex

TC July 24, 2013 PCD TC 2013-07-24 Webex

PC July 17, 2013 PCD PC 2013-07-17 Webex

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