PCD PC 2008-08-27 Webex

Patient Care Device Domain

Meeting Purpose

Regularly scheduled meeting of the PCD Planning Committee

WebEx Information

Topic: PCD Committee Tcons

Date: Wednesday, August 27, 2008

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

Duration: 60 Minutes

Proposed Agenda

1 Introductions and Agenda Review

2 Approval of Minutes of July 16 & August 13

3 Profiles & Connectathon

• Published Trial Implementation Versions
• 2009 Connectathon Information Page
• Kudu Registration Page
• Connectathon Recruitment / Participation Update

4 New Profile Proposal Status Review

• Wiki page review
• Example brief profile - RTM Brief Proposal
• Proposal development activity review - Schedule according to Lisa Spellman:
  • By August 29, 2008: Announcement sent by email and posted on ihe.net website inviting profile submission for consideration using the attached “Brief” template
  • September 1-19, 2008: Invitation for profile submission open
  • September 19, 2008: Deadline by close of business in all time zones.
  • September 22-26, 2008: Review & time to confirm questions, etc.
  • September 29, 2008: Sent to all Domain Workgroup members for review prior to Planning mtg
  • October 15-17, 2008: ITI Planning Meeting, Paris

5 F2F Agenda Review

6 Action Items

7 Additional Business

Minutes and Action Items from Previous Meetings

Minutes from previous meetings for review/approval:

Minutes from 2008.07.16 and 2008.08.13,

Action Items Brought Forward from August 13th: TO BE ENTERED

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Participants

PLACEHOLDER

Entries here are placeholders

Chair/Host: ___________

Jon Blasingame, Steve Borchers, Todd Cooper, Bikram Day, Al Engelbert, John Garguilo, Colin FX Garstka, Peter Hendler, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Action(s):
2	Approval of Minutes - Chair	Status/Discussion: Decisions/Issues: Action(s):
3	Action Items Review - Chair	Status/Discussion: ... Decisions/Issues: Action(s):
4	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
5	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
6	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
7	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
8	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
9	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
n	Next Meeting - Chair	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

___________________

<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">

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