PCD PC&TC 2012-06-13 Webex

Patient Care Device Domain

Meeting Purpose

PC&TC At the Regularly Scheduled Meeting Time

WebEx Information

Topic: PCD Joint Planning and Technical Committee

Regularly Scheduled Meeting Time

Date: Wednesday, June 13, 2012

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

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval

- The first item will be TC consideration of IDCO CP (#70) and possibly CP #85

- The remainder of the meeting will focus on the PC agenda

2. Review Discussion Summary: Joint Planning and Technical Committee June 6 PCD PC&TC 2012-06-06 Webex, remainder of April F2F for TC portion of the meeting and Action Items PCD PC&TC 2012 April F2F

3. CPs: http://wiki.ihe.net/index.php?title=PCD_CP_grid

4. Standards Coordination

5. AAMI Meeting Reviewed

- Presentations by PCD members

- Mini-showcase

6. PCD Connectathon and Showcase WG has begun meeting (Announcement)

7. Marketing PCD, IHE

8. Co-chair Elections

9. PC Action Item Review

10. Next and Recent Meetings

- Next week's meeting will be a TC meeting

o Followed by PC, then TC (after July 4th holiday)

- F2F location

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.

References

PCD CPs are found at PCD_CP_grid

Participants

Chair: Ken Fuchs

Jon Blasingame, Chris Courville, Bikram Day, Julien Deshayes, Paul Elletson, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Gene Hageman, Ken Hoyme, Roy Kerns, Sandra Martinez, Jeff McGeath, Steve Merritt, Monroe Pattillo, Doug Pratt, John Rhoads, Jeff Rinda, Davin Sannes (Epic), Paul Schluter, Ioana Singureanu, Erin Sparnon, Greg Staudenmaier, Manny Furst

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 meeting PCD PC&TC 2012-06-06 was accepted placeholder Decisions/Issues: Action(s):
3	Agenda Items - Review of CPs	Status/Discussion: Decisions/Issues: Action(s):
4	Co-chair elections - As Noted	Status/Discussion: Decisions/Issues: Action(s):