PCD TC 2012-09-19 Webex

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Revision as of 09:59, 19 September 2012 by John.garguilo (Talk | contribs) (Proposed Agenda)

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Patient Care Device Domain

Meeting Purpose

TC Regularly Scheduled Meeting

WebEx Information

Topic: PCD Technical Committee

Regularly Scheduled Meeting Time

Date: Wednesday, September 19, 2012

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

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Agenda Approval
2. Review Discussion Summary: Technical Committee September 5 PCD TC 2012-09-05 Webex
3. Status: TF, Supplement, Other Documents
4. Brief Proposals - Cut off Date - 5 October, 2012
4.1 Cycle 8 Workitem Canditates link title
5. Joint IEEE/HL7 Healthcare Dev Working Group Report Out (Baltimore)
Tracey Rausch - DDS
aECG Approved!
Joint meetings / status updates w/ FHIR, MBAN, HL7 Anesthesia WG
x73 / 20601 Security Discussion (Malcolme Clarke)
x73 Upper Layer Standards (Renewal Work) (Jan Wittenber)
IEEE Standards Updates (IEEE Liason - Kathryn Bennett)
Showcase Future Directions - West Health Institute (Todd Cooper)
Meeting scheduled for November in San Diego (announcement coming soon)
6. F2F Update
6.1 Wiki page available to enter Agenda items (currently a list)
7 Pre-Connectathon/Connectathon/Showcase
7.1Registration Open
7.2 Participants for POI, RDQ, WCM
7.3 Designation of Showcase Planning (actors implemented)
8. Action Item Review (last reviewed 8/8/12)
9. Next and Recent Meetings
10. Additional Business

Action Items from Previous Meetings

See PCD Technical Committee Action Items.

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

References

  • PCD CPs are found at PCD_CP_grid
  • 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/

Participants

Placeholder

Chair: ____
______

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

TC September __, 2012 PCD TC 2012-09-__ Webex

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