PCD PC&TC 2008-09-22 Webex

This meeting replaces individual PC and TC meetings of September 17 and 24

Meeting Purpose

Joint Meeting of the PCD Planning and Technical Committees

WebEx Information

Topic: PCD Committee Tcons

Date: Monday, September 22, 2008

Time: 2 pm, Eastern Time (New York )

Duration: 60 Minutes

Proposed Agenda

Preliminary

1 Summary and discussion of last week's meetings:

• Vancouver Joint ISO / IEEE / HL7 11073
• CIMIT/"ICE" Meetings

2 Plan the F2F meeting

3 Update on Brief Profile Proposals:

• ACM Open Issues
• PIV Open Issues
• RTM Open Issues
• MEM Status
• DPI Profile Update

Review ITI process for white papers - Todd

• WCM Profile Update "Waveform Communication Management"
• wiki pages review

4 Connectathon and Showcase Planning

5 AHIC "Common Device Connectivity" Public Feedback discussion

6 HITSP RMON Update

7 IHE International

8 New Business

Minutes and Action Items from Previous Meetings

Minutes from previous meetings for review/approval are postponed until the next meeting of the individual committees. They are available at the past meeting.

Action Items from the previous meeting are postponed until the next meeting of the individual committees. Links to these next meetings are found at the bottom of this page.

Participants

Chair/Host: Ken Fuchs, Draeger and Todd Cooper, Breakthrough Solutions Foundary, Inc.

Steve Borchers, Maria Cherkaoui, Steve Dain, Al Engelbert, Robert Flanders, John Garguilo, Maria Cherkaoui, Sandra Martinez, Manny Furst

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Action(s):
2	Approval of Minutes - Chair	Status/Discussion: Decisions/Issues: Postponed Action(s):
3	Action Items Review - Chair	Status/Discussion: Decisions/Issues: Action(s):
4	Announcements - Chair	Status/Discussion: Decisions/Issues: Action(s):
5	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
6	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
7	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
8	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
9	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
n	Next Meeting - Chair	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

Technical Committee - October 1, 2008: http://wiki.ihe.net/index.php?title=PCD_TC_2008-10-01_Webex

Planning Committee - October 8, 2008: http://wiki.ihe.net/index.php?title=PCD_PC_2008-10-08_Webex

<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">

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