PCD PC&TC 2013-10-16 Webex
Patient Care Device Domain
Meeting Purpose
PC & TC Post-F2F Meeting
WebEx Information
Topic: PCD Joint Planning and Technical Committee
- Regularly Scheduled Meeting Time
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
Placeholder
- 1. Agenda Approval
- 2. Review Discussion Summaries and Action Items From F2F PCD PC&TC 2013 Oct. 8-11 F2F
- 3. AAMI Article on RTLS and Device Inventory (CMMS)
- 4. Announcements
- - Survey - Pulse Ox Data
- - HIMSS14 Planning
- Survey - Participation in the Connectathon, Showcase
- Use Case Suggestions
- 5. Status: TF, Supplement, Other Documents
- - FT TF Published http://ihe.net/Technical_Frameworks/
- - FDR PC Ballot
- - DMC, LS, OMS WP TC Ballots
- 6. Additional Business
- 7. Next Meetings:
- - TC October 23 PCD TC 2013-10-23 Webex, TC November 6 PCD TC 2013-11-06 Webex and TC November 20 PCD TC 2013-11-20 Webex
- - PC November 13 PCD PC 2013-11-13 Webex
Action Items from Previous Meetings
See PCD Technical Committee Action Items and 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):
- - and there is a list of CPs, which may, at any given time, affect a published document. The list is at
http://wiki.ihe.net/index.php?title=PCD_CP_grid
- Not Yet Published:
- IHE Webinars 2013 - http://www.iheusa.org/events.aspx
- Request for Brief Proposals Cycle 9: http://wiki.ihe.net/index.php?title=Patient_Care_Devices#Development_Calendar
Participants
Placeholder
- Chair: John Garguilo
- Robert Flanders, John Garguilo, Bob Gold, Monroe Pattillo, Jeff Rinda, Paul Schluter, Paul Sherman, 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
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved Placeholder
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - Discussion Summary of previous meeting(s):
- Accepted Placeholder
Decisions/Issues:
Action(s):
3 Agenda Items
- As NotedStatus/Discussion: 3. Placeholder
Decisions/Issues:Action(s):
Next Meetings
The next meetings are:
TC October 23 PCD TC 2013-10-23 Webex and November 6 PCD TC 2013-11-06 Webex
- - PC November 13 PCD PC 2013-11-13 Webex