PCD PC 2013-07-17 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: Planning Meeting June 12, PCD PC 2013-06-12 Webex and Joint PC/TC June 26 PCD PC&TC 2013-06-26 Webex

3. Standards Coordination

4. DCC -

5. Marketing PCD, IHE

6. 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

7. Elections - PC, quorum is 10 votes, have 9

8. 2014 HIMSS Showcase Planning

9. PC Action Item Review (last reviewed June 12)

10. Other Business

11. Next and Recent Meetings

- PC Aug 14, TC July 24, Aug 7

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 Webinar Schedule 2013 - http://www.iheusa.org/events.aspx
• Request for Brief Proposals Cycle 9: ______
• Oct. F2F: ___

Participants

Chair: Monroe Patillo

Chris Courville,Al Engelbert, Robert Flanders, John Garguilo, Bob Gold, Roy Kerns, Steve Merritt, Monroe Pattillo, Jeff Rinda, Paul Schluter, Paul Sherman, 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 Action(s):
2	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: - Accepted: Decisions/Issues: Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

PC August 14, 2013 PCD PC 2013-08-14 Webex

TC July 24, 2013 PCD TC 2013-07-24 Webex

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