PCD TC 2014-12-03 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 PCD TC 2014-11-05 Webex

3. Announcements

- PC&TC Cochair positions

Have new PC Cochair - Kurt Elliason

IHE; term limit exceptions allowed for hard to fill positions

- Please consider, if you have questions, contact Monroe, Jeff McGeath, or Paul Sherman

4. Status: TF, Supplement, Other Documents

- OBX-4 Tiger Team Meetings: setting day, time; (John Rhoads)

Will send a Doodle poll to volunteers

5. Action Item Review

6. Additional Business

- IHE Columbia

Rescheduled for Late June

Still looking for implementers to present your experience.

- EUI-64

- Wiki page updates -

Cochair review underway. Groups please review and update your wiki pages.

7. Next Meetings:

- PC Dec 10 PCD PC 2014-12-10 Webex

- PC/TC Dec 17 PCD PC&TC 2014-12-17 Webex

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/

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

Participants

Placeholder

Chair: Jeff McGeath

Paul Elletson, Al Engelbert, Philip Fisk, John Garguilo, Joe Good, Tom Kowalczyk, Jeff McGeath, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Ricardo Iniguez (Ric)

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: Placeholder Agenda approved Action(s):
2	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: Discussion Summary of previous meeting(s): Review Discussion Summary PCD TC 2014-10-01 Webex Decisions/Issues: Action(s):
3	Agenda Items - As Noted	Status/Discussion: Placeholder 3. Announcements - PC&TC Cochair positions Have new PC Cochair - Kurt Elliason IHE; term limit exceptions allowed for hard to fill positions - Please consider, if you have questions, contact Monroe, Jeff McGeath, or Paul Sherman 4. Status: TF, Supplement, Other Documents - OBX-4 Tiger Team Meetings: setting day, time; (John Rhoads) Will send a Doodle poll to volunteers 5. Action Item Review 6. Additional Business - IHE Columbia Rescheduled for Late June Still looking for implementers to present your experience. - EUI-64 - Wiki page updates - Cochair review underway. Groups please review and update your wiki pages. 7. Next Meetings: - PC Dec 10 PCD PC 2014-12-10 Webex - PC/TC Dec 17 PCD PC&TC 2014-12-17 Webex Action(s):

Next Meetings

The next meetings are:

- PC Dec 10 PCD PC 2014-12-10 Webex

- PC/TC Dec 17 PCD PC&TC 2014-12-17 Webex

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