PCD PC&TC 2012-10-31 Webex

Patient Care Device Domain

Meeting Purpose

PC At the Regularly Scheduled Meeting Time

WebEx Information

Topic: PCD Planning Committee

Regularly Scheduled Meeting Time

Date: Wednesday, October 31, 2012

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

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval

2. Review Discussion Summaries:

- Planning Committee September 12, October 10 and PC Portion of the F2F October, 2012 PCD PC 2012-09-12 Webex, PCD PC 2012-10-10 Webex, PCD PC&TC 2012 Oct. 16-19 F2F

- Technical Committee September 19, TC Portion of the F2F October, 2012 PCD TC 2012-09-19 Webex, PCD PC&TC 2012 Oct. 16-19 F2F

- Note additions to Reference section

3. Standards Coordination

4. DCC -

5. Marketing PCD, IHE

-

6. Calendar http://wiki.ihe.net/index.php?title=PCD

-

7. Brief Workitem Proposals

- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8

8. PC Action Item Review (last updated Aug. 15; continue with no. 116)

9. Other Business

10. Next and Recent Meetings

- F2F Spring 2013

- PC, TC

Action Items from Previous Meetings

See PCD Planning Committee Action Items

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

References

• Published and Draft Versions of the TF, Supplements, Other Documents:

- The PCD ftp site has draft versions.

- Published (and possibly in the process of being replaced with new versions):

o http://ihe.net/Technical_Framework/index.cfm#pcd

• Not Yet Published:

o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/

• IHE Webinars - http://ihe.net/Events/webinars2012.cfm
• Request for Brief Proposals: Email from Celina Roth Aug. 2 - Submit Brief Proposals by October 5, 2012
• Oct. F2F: http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2012_Oct._16-19_F2F

Participants

Chair: Steve Merritt

Chris Courville, Paul Elletson, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Jeff McGeath, Steve Merritt, Monroe Pattillo, Jeff Rinda, Erin Sparnon, 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: - Accepted: Joint Planning and Technical Committee October 24 and PC through October 10. Decisions/Issues: Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. John Garguilo referred to the CP paragraph and offered to correct that portion of the Oct. 24 summary. 4. PC Portion of the F2F. - Manny to ask Ioana about the suggestion Tuesday morning, early in the meeting. - Manny to enter “transaction” into the blank. - Wednesday morning: Vol II Security considerations have been enhanced/extended 5. Action Items. - Discussed. See Excel summary. 6. Manny described the availability of Supportive Testing and the possibility of reduced or waived registration if all profiles to be tested qualify. Decisions/Issues: Action(s): - Manny to ask Ioana about the suggestion Tuesday morning, early in the meeting.

Next Meetings

The next meetings are:

TC November 7, 2012 PCD TC 2012-11-07 Webex

PC November 14, 2012 PCD PC 2012-11-14 Webex

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