PCD TC 2013-08-21 Webex

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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

Placeholder

1. Agenda Approval
2. Review Discussion Summary August 7, 2013 PCD TC 2013-08-07 Webex
3. Announcements
- Elections
- Survey - Pulse Ox Data
- HIMSS14 Planning
Survey - Participation in the Connectathon, Showcase
Use Case Suggestions - Highly Desirable
4. Status: TF, Supplement, Other Documents
- OMS WP is due later.
5. Action Item Review (last reviewed July 10 continue with #149)
- Ambitious Workitem List: Call for Updates Via Email or Attendance
6. Additional Business
7. Next Meetings:
- PC September 11, TC September 4, 18
- Joint PC&TC October 2
- F2F the Week of October 7: Tuesday through Friday
PCD PC&TC 2013 Oct. 8-11 F2F

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/

Participants

Placeholder

Chair: John Garguilo
Robert Flanders, John Garguilo, Bob Gold, Monroe Pattillo, Jeff Rinda, 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 Placeholder

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair
Status/Discussion:
Discussion Summary of previous meeting(s):
Accepted Placeholder

Decisions/Issues:

Action(s):

3 Agenda Items
- As Noted
Status/Discussion:

3. Placeholder


Decisions/Issues:

Action(s):


Next Meetings

The next meetings are:

PC September 11, 2013 PCD PC 2013-09-11 Webex

TC September 4, 18, 2013 PCD TC 2013-09-04 Webex and PCD TC 2013-09-18 Webex

Joint PC&TC October 2 PCD PC&TC 2013-10-02 Webex

F2F the Week of October 7: Tuesday through Friday: PCD PC&TC 2013 Oct. 8-11 F2F


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