PCD PC&TC 2009-10-14 Webex

Patient Care Device Domain

Meeting Purpose

<add meeting overview, purpose, objectives, etc. Just a few sentences>

WebEx Information

Topic: <Add meeting subject / topic>

Date: <Add meeting date; e.g., Friday, April 11, 2008>

Time: <Add time; e.g., 11:00 am, Eastern Daylight Time (GMT -04:00, New York)>

Duration: <Add anticipated meeting length; e.g., "60 Minutes">

Proposed Agenda

1. 1. Introductions
2. 2. Review of Last Week's Face to Face Meeting Discussion Summary PCD PC&TC 2009-10-05 to 09 F2F

Content

Action Items

1. 3. Ballot Work Items to Prioritize Development/Retention of Detailed Profile Proposals

Most are at ftp://ftp.ihe.net/Patient_Care_Devices/IHEPCDyr5-2009-2011/Cycle_5_Proposals/

• Asynchronous Data Query (John Z./John R.) (Brief Proposal)

• Location Tracking (Ken F.) (Brief Proposal)

• Medical Equipment Management (Steve M.) Brief WorkItem Proposal

• Query for Bulk Data (Ken F.) (Brief Proposal) (Detailed Proposal)

• Device to Patient Association **

• Device Integration Profile(s) (Todd C./Ken F.) (Brief Proposal)

• Device Integration - General Content Profile (Todd C.)

• Event Communication (Todd C.) –

1. 4. Other Business

Action Items from Previous Meetings

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

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

Participants

Chair: <name> (<organization>)

Name #1 (organization), Name #2 (organization), ...

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.

<Adjust table rows per meeting needs>

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Action(s):
2	Approval of Minutes - Chair	Status/Discussion: Decisions/Issues: Action(s):
3	Action Items Review - Chair	Status/Discussion: ... Decisions/Issues: Action(s):
4	xyz - <lead>	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

<Add link to next meeting page here; or simply text date+time+type if a page doesn't exist>

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

PCD Home