PCD PC&TC 2012-06-13 Webex

Patient Care Device Domain

Meeting Purpose

PC&TC At the Regularly Scheduled Meeting Time

WebEx Information

Topic: PCD Joint Planning and Technical Committee

Regularly Scheduled Meeting Time

Date: Wednesday, June 13, 2012

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

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval

- The first item will be TC consideration of IDCO CP (#70) and possibly CP #85

- The remainder of the meeting will focus on the PC agenda

2. Review Discussion Summary: Joint Planning and Technical Committee June 6 PCD PC&TC 2012-06-06 Webex, remainder of April F2F for TC portion of the meeting and Action Items PCD PC&TC 2012 April F2F

3. CPs: http://wiki.ihe.net/index.php?title=PCD_CP_grid

4. Standards Coordination

5. AAMI Meeting Reviewed

- Presentations by PCD members

- Mini-showcase

6. Marketing PCD, IHE

7. Co-chair Elections

8. PC Action Item Review

9. Next and Recent Meetings

- Next week's meeting will be a TC meeting

- F2F location

Action Items from Previous Meetings

See PCD Planning Committee Action Items and PCD Technical Committee Action Items.

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

References

PCD CPs are found at PCD_CP_grid

Participants

Chair: Ken Fuchs, Steve Merritt placeholder

Al Englebert, Doug Pratt, Erin Sparnon, Jon Blasingame, Ken Fuchs, Paul Elletson, Paul Schluter, Robert Flanders placeholder

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 meeting PCD PC&TC 2012-05-30 was accepted Decisions/Issues: Action(s):
3	Agenda Items - Review of CPs	Status/Discussion: Decisions/Issues: Some CPs not yet complete. A new ballot will be issued when they are ready. PCIM and Device Specializations - Infusion Pumps still in prep. Will need rapid review from TC members when available. Action(s):
4	Co-chair elections - As Noted	Status/Discussion: Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

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