PCD PC&TC 2013-04-10 Webex

Patient Care Device Domain

Meeting Purpose

PC and TC Joint Meeting At the Regularly Scheduled Meeting Time

WebEx Information

Topic: PCD Planning and Technical Committees Meet Together

Regularly Scheduled Meeting Time

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

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Agenda Approval

2. Review Discussion Summary: Planning Committee March 13, PCD PC 2013-03-13 Webex and Technical Committee April 3 PCD TC 2013-04-03 Webex

-

3. PC and TC F2F Agendas

- http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2013_April_16_to_19_F2F

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

4. Standards Coordination

5. DCC -

6. Marketing PCD, IHE

7. Adopted Workitem Proposals

- Volunteers

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

8.

9. PC and TC Action Items Review (PC last updated March 13; (TC last updated Jan. 9; continue with 132)

10. Other Business

11. Next and Recent Meetings

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: Monroe Pattillo

Sue-fen Cuti, Bikram Day, Al Engelbert, John Garguilo, Steve Merritt, Monroe Pattillo, Doug Pratt, John Rhoads, Paul Schluter, Paul Sherman, Greg Staudenmaier, Stan Wiley, Khalid Zubaidi, 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, with focus on the F2F agenda. Action(s):
2	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: - Accepted: Planning Committee and Technical Committee meetings Decisions/Issues: Action(s):
3	Agenda Items -	Status/Discussion: There was detailed discussion of the proposed agenda items. Additions, clarifications and the time allocated to each item and the time allocated will be posted to the F2F Wiki page. Decisions/Issues: Action(s): All other items deferred.

Next Meetings

The next meetings are:

PC&TC Face to Face April 16-19, 2013 PCD PC&TC 2013 April 16 to 19 F2F

Joint PC&TC April 24, 2013 PCD PC&TC 2013-04-24 Webex

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