PCD PC 2013-05-15 Webex

Patient Care Device Domain

Meeting Purpose

PC At the Regularly Scheduled Meeting Time

WebEx Information

Topic: PCD Planning Committee

Regularly Scheduled Meeting Time

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

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval

2. Review Discussion Summary: Joint Planning and Technical Committee Meeting April 24, PCD PC&TC 2013-04-24 Webex

3. Action Items from F2F:

o Set up RTLS, DMC meetings post AAMI - Manny - June 19

o Update Roadmap - Monroe - is at ftp://ftp.ihe.net/patient_care_devices/roadmap_and_calendar/IHE-PCD_Roadmap_F2F_2013-04-16.xls

4. Standards Coordination

5. DCC -

6. Marketing PCD, IHE

- HIMSS14 Educational Sessions: Proposals Due June 4.

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

- Status of Adopted Workitem Proposals

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

o New Profiles

o CPs: Ballot Monday, Two Weeks; Tight Deadline

8. AAMI Demonstration and Recruiting

- On site: flyers, poster for vendors, handout

9. PC Action Item Review (last updated January 16; continue with no. 147)

10. Other Business

11. Next and Recent Meetings

- PC, TC

- Fall F2F Week of October 6 in Boca Raton

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: ___

Al Engelbert, Ken Fuchs, John Garguilo, Bob Gold, Roy Kerns, Steve Merritt, Monroe Pattillo, John Rhoads, Paul Schluter, Greg Staudenmaier, Rob Wilder, 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 Action(s):
2	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: - Accepted: Joint Planning and Technical Committee April 24, 2013 Decisions/Issues: Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

PC June 12, 2013 PCD PC 2013-06-12 Webex

TC June 5, 2013 PCD TC 2013-06-05 Webex

TC June 19, 2013 PCD TC 2013-06-19 Webex

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