PCD PC&TC 2012-10-24 Webex

Patient Care Device Domain

Meeting Purpose

PC At the Regularly Scheduled Meeting Time

WebEx Information

Topic: PCD Planning Committee

Regularly Scheduled Meeting Time

Date: Wednesday, October 31, 2012

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

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Agenda Approval

2. Review Discussion Summaries:

- Planning Committee September 12, October 10 and PC Portion of the F2F October, 2012 PCD PC 2012-09-12 Webex, PCD PC 2012-10-10 Webex, PCD PC&TC 2012 Oct. 16-19 F2F

- Technical Committee September 19, TC Portion of the F2F October, 2012 PCD TC 2012-09-19 Webex, PCD PC&TC 2012 Oct. 16-19 F2F

- Note additions to Reference section

3. Standards Coordination

4. DCC -

5. Marketing PCD, IHE

-

6. Calendar http://wiki.ihe.net/index.php?title=PCD

-

7. Brief Workitem Proposals

- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8

8. PC Action Item Review (last updated Aug. 15; continue with no. 116)

9. Other Business

10. Next and Recent Meetings

- F2F Spring 2013

- PC, TC

Action Items from Previous Meetings

See PCD Planning 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

Not Yet Published:

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

IHE Webinars - http://ihe.net/Events/webinars2012.cfm
Request for Brief Proposals: Email from Celina Roth Aug. 2 - Submit Brief Proposals by October 5, 2012
Oct. F2F: http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2012_Oct._16-19_F2F

Participants

Placeholder

Chair: Ken Fuchs

Jon Blasingame, Chris Courville, Bikram Day, Julien Deshayes, Paul Elletson, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Gene Hageman, Ken Hoyme, Roy Kerns, Sandra Martinez, Jeff McGeath, Steve Merritt, Monroe Pattillo, Doug Pratt, John Rhoads, Jeff Rinda, Davin Sannes (Epic), Paul Schluter, Ioana Singureanu, Erin Sparnon, Greg Staudenmaier, 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: - Accepted: Planning Committee September 12, October 10 and PC Portion of the F2F October, 2012 Placeholder - Accepted: Technical Commitee September 19 amd TC Portion of the F2F October, 2012 Placeholder Decisions/Issues: Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: Decisions/Issues: Action(s):
4	Work Item proposals	Status/Discussion: http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8#Cycle_8_WorkItem_Candidates Decisions/Issues: Action(s):