PCD TC 2012-02-08 Webex

Patient Care Device Domain

Meeting Purpose

TC Regularly Scheduled Meeting

WebEx Information

Topic: Technical Committee Meeting

Regularly Scheduled Meeting Time

Date: Wednesday, February 8, 2012

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

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Agenda Approval

2. Review Discussion Summaries: Joint Planning and Technical Committee December 14, 2011 PCD PC&TC 2012-01-25 Webex

3. Work Items for the TC Cycle 7:

- TF implications and Volume 3 (Todd)

- TF Update Volumes 1, 2 (Ken, John Rhoads)

- Device Specializations - General Content Profile (Todd)

- Device Specialization - Infusion Pump - Pump WG(Todd)

- Pulse Oximetry Integration with Clinical Applications (Greg and Ioana)

- Device Management: CMMS - MEM WG(Steve Merritt and Richard Swim)

- Pharmacy Domain: Medication Administration Clinical Integration White Paper (Todd)

- ITI Domain: Device Cybersecurity - MEM WG (Axel and ITI)

- Proposal Ballot Status

Schedule/Deadlines: Patient Care Device

4. PCD/IEEE Meeting

5. PCD/ITI Collaboration Discussion

6. Technical Framework Volume 3

7. Connectathon and HIMSS12

8. Action Item Review

9. Next and Recent Meetings

10. Additional Business

Action Items from Previous Meetings

See PCD Planning Committee Action Items.

Significant changes, other than dates, will be in bold.

Participants

Placeholder

Chair: Ken Fuchs

Jon Blasingame, Todd Cooper, Bikram Day, Paul Elletson, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, John Rhoads, Paul Schluter, Erin Sparnon, Richard Swim, Khalid Zubaidi, Manny Furst

Guest: Elliot Sloane

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: Discussion Summary of previous meeting was accepted Placeholder Decisions/Issues: Action(s):
3	Agenda Items - As Noted	Status/Discussion: Decisions/Issues: Action(s):
4	xx - As Noted	Status/Discussion: Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

PC February 15, 2012 PCD PC 2012-02-15 Webex

TC March __, 2012 PCD TC 2012-03-__ Webex

PCD Home