PCD PC 2012-08-15 Webex

Patient Care Device Domain

Meeting Purpose

PC At the Regularly Scheduled Meeting Time

WebEx Information

Topic: PCD Joint Planning and Technical Committee

Regularly Scheduled Meeting Time

Date: Wednesday, August 15, 2012

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

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Agenda Approval

2. Review Discussion Summary: Planning Committee July 18 PCD PC 2012-07-18 Webex

- Note additions to Reference section

3. Standards Coordination

AAMI Luis Melendez - group working on roadmaps overlapping with MEM

4. IHE Board

5. Marketing PCD, IHE

- IHE Webinar: ftp://ftp.ihe.net/Patient_Care_Devices/Presentations/HIMSS%20Presentations/IHE_Webinar_2012-PCD_Domain%202012-08-09.ppt

- ACCE Teleconference on Integration Strategy Development http://accenet.org/default.asp?page=news&section=teleconference#edseries

- AAMI 2013 Call for Proposals ends August 31, 2012 http://www.aami.org/proposals/index.html

- HIMSS Nursing Informatics Symposium - Rhoads/Sparnon

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

- Co-chair Elections closes August 16, 2012, 11:59pm CT https://docs.google.com/spreadsheet/viewform?formkey=dEpWTG8tVVdYWUNMSUk2LUFBV0pWd0E6MA

- Call for Brief Profile Proposals ends 10/5

- Fall F2F in Boca Raton 10/16 - 10/19

7. Profile Updates

7. PC Action Item Review (last done June 27)

8. Other Business

9. Next and Recent Meetings

- F2F

- 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

Placeholder

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 Placeholder Action(s):
2	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: - Accepted: Planning Committee July 18, 2012 Decisions/Issues: Action(s):
3	Agenda Items - Review of CPs	Status/Discussion: 3. Decisions/Issues: Action(s):
4	Co-chair elections - As Noted	Status/Discussion: Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

TC August 22, 2012 PCD TC 2012-08-22 Webex

PC September 12, 2012 PCD PC 2012-09-12 Webex

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