PCD PC&TC 2011-10-26 Webex

Patient Care Device Domain

Meeting Purpose

PC Regularly Scheduled Meeting

WebEx Information

Topic: PCD Planning and Technical Committee Meeting

Regularly Scheduled Meeting Time

Date: Wednesday, October 26, 2011

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

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Agenda Approval

2. Review Discussion Summaries: Planning Committee September 28 PCD PC 2011-09-28 Webex and the joint meeting before the F2F on October 12 PCD PC&TC 2011-10-12 Webex and at the F2F PCD PC&TC 2011-10-18 to 21 F2F; Technical Committee October 5th PCD TC 2011-10-05 Webex and at the F2F PCD PC&TC 2011-10-18 to 21 F2F

3. DCC

- Agenda

- Calendar https://spreadsheets.google.com/spreadsheet/pub?hl=en&key=0AkpIuejcpSerdElXU0RTWHlTWUNMRTU5OTNWSmZwSkE&hl=en&gid=0

- 3-5 yr plan

4. F2F http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2011-10-18_to_21_F2F

- Documents and presentations FTP directory [1]

- Face-to-face action items

- Detailed profiles - development

3. Action Item Review from F2F, identify responsible persons, deadlines

4. F2F meetings in Spring 2012

5. HIMSS12

6. Election of DCC representative

7. Moving Forward on the roadmap: next steps on Existing Profiles and new Profile Proposals

8. CP Ballot Final Results

9. Supplement Status Updates

10. Next and Recent Meetings

11. Additional Business

Action Items from Previous Meetings

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

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

Participants

Chair: John Rhoads

Sam Carello, Todd Cooper, Bikrsm Day, Al Engelbert, Robert Flanders, Janine Purcell (VA), John Rhoads, Jeff Rinda, Paul Schluter, Erin Sparnon, Vaughan Zakian, Khalid Zubaidi

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 Action(s):
2	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: Discussion Summary of previous TC and joint meetings meetings (listed above) were accepted Decisions/Issues: Action(s):
3	Review of F2F TC Action Items	Status/Discussion: Action Item list for TC was stepped through, item owners confirmed, and, where there were status changes since F2F (not common), status updates given. Decisions/Issues: TC Action Item list OK as it stands Action(s): As listed
4	xx - As Noted	Status/Discussion: Decisions/Issues: Action(s):

Next Meetings

The next meetings are NOTE: these were changed from TC Nov. 2, PC Nov. 9 on Nov. 1:

PC November 2, 2011 PCD PC 2011-11-02 Webex

TC November 9, 2011 PCD TC 2011-11-09 Webex

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