PCD TC 2011-10-05 Webex

Patient Care Device Domain

Meeting Purpose

TC Regularly Scheduled Meeting

Date: Wednesday, October 5, 2011

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

Duration: 60 Minutes

Agenda Items

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

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	Agenda Items - As Noted	Status/Discussion: Decisions/Issues: Action(s):
4	xx - As Noted	Status/Discussion: Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

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

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