PCD PC&TC 2013-06-26 Webex

Patient Care Device Domain

Meeting Purpose

Special Joint PC and TC Meeting

WebEx Information

Topic: PCD Planning and Technical Committees

Regularly Scheduled Meeting Time

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

Duration: 60 Minutes

Proposed Agenda

1. Announcements

-

2. DMC and LS Kick Off

3. Next Meetings:

- TC July 10 and 24; PC July 17

Action Items from Previous Meetings

See PC and TC Meetings

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

Robert Flanders, John Garguilo, Bob Gold, Monroe Pattillo, Jeff Rinda, Paul Schluter, Paul Sherman, 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 meetings: Deferred to PC, TC regular meetings Accepted Decisions/Issues: Action(s):
3	Agenda Items - As Noted	Status/Discussion: 3. Announcements: - 4. DMC and LS: - 5. Action Items: - Continue with item 132. 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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