PCD PC&TC 2008-10-21 to 23 F2F

Patient Care Device Domain Face to Face Meeting

Agenda Suggestions Welcome; please add them here

The following are not in schedule order

• PC: Review and approval of the Technical Framework, volume 1. This follows discussions of changes, a public comment period and addressing the public comments in task force meetings.
• PC, TC: Discussion of the Brief Profile Proposals that were submitted by the October 15 deadline.

ACM Extension

DPI: http://wiki.ihe.net/index.php?title=PCD_Profile_Device_Point-of-Care_Integration_%28DPI%29

MEM:

WCM: http://wiki.ihe.net/index.php?title=PCD_Brief_Profile_Proposal_2008_WCM

• PC, TC: Discussion of HIMSS Showcase Scenario, development of a framework for demonstrating PCD transactions and a proposal to the Showcase Planning Committee indicating PCD’s desired approach.
• TC: Review and approval of the Technical Framework, volume 2. This follows discussions of changes, a public comment period and addressing the public comments in task force meetings.
• Discussion with Julian Goldman,MD, CIMIT, about collaboration; Thursday morning

The Preliminary Schedule is:
The Planning Committee meets Tuesday, October 21, 2008, beginning at 8 am;
The Planning and Technical Committee meet Wednesday morning, October 22;
The Technical Committee meets Wednesday afternoon and Thursday morning
Adjournment will be at approximately noon Thursday

Overall Meeting Purpose

The PCD needs to evaluate profile proposals for Cycle 4 (2009/2010) development. These meetings will provide opportunity for the Planning Committee to review brief / detailed profile proposals, discuss these jointly with the Technical Committee, and for the Technical Committee to assess development difficulty.

The output from these F2F meetings will be a vote by 2008.10.31 establishing the Cycle 4 PCD Work Plan.

Meeting Information

Location:

Technology in Medicine, Inc.

325 Hopping Brook Road

Holliston, MA 01746

(508) 893-9500

Attachments / Materials

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Minutes Tuesday Morning, October 21

Planning Committee Meeting

Objectives

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Attending

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Discussions

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Minutes Monday Afternoon, April 21

___ Committee Meeting

Objectives

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Attending

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Discussions

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Minutes Wednesday, October 22

____ Committee Meeting

Objectives

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Attending

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Discussions

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Minutes Thursday, October 23

Technical Committee Meeting Continued

Attending

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Discussions

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Action Items Summarized

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Next Meeting

The next meeting will be a _____________ Committee Webex meeting, ____ at the usual time, 11 am EDT

These minutes were approved by _____________

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