PCD TC 2013-07-10 Webex

Patient Care Device Domain

Meeting Purpose

TC Regularly Scheduled Meeting

WebEx Information

Topic: PCD Technical 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 June 19, 2013 PCD TC 2013-06-19 Webex and Joint PC/TC June 26 PCD PC&TC 2013-06-26 Webex

3. Announcements

4. Status: TF, Supplement, Other Documents

- CPs: ACM

5. DMC and LS

- Invitation to Device Vendors

- Meeting Schedule

- Volunteer TC Member for Each WG

6. Action Item Review (last reviewed Jan. 9, and June 19 continue with #132)

- Item 123 - Close result of Phoenix meetings

7. Additional Business

8. Next Meetings:

- TC July 24; PC July 17

Action Items from Previous Meetings

See PCD Technical 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

- and there is a list of CPs, which may, at any given time, affect a published document. The list is at

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

• Not Yet Published:

o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/

• IHE Webinars 2013 - http://www.iheusa.org/events.aspx

• Request for Brief Proposals Cycle 9: http://wiki.ihe.net/index.php?title=Patient_Care_Devices#Development_Calendar

Participants

Chair: John Rhoads

Al Engelbert, Robert Flanders, Ken Fuchs, Bob Gold, Jeff McGeath, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, 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: Discussion Summary of previous meetings: June 19 Accepted Decisions/Issues: Action(s):
3	Agenda Items - As Noted	Status/Discussion: 3. Announcements: - 4. Status of TF, Etc.: - ACM CP: 5. DMC and LS: - 6. Action Items: - Continue with item 132. Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

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

PC July 17, 2013 PCD PC 2013-07-17 Webex

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