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
- 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
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/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 Meeting Adjourned 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