PCD TC 2013-11-20 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

Placeholder

1. Agenda Approval

2. Review Discussion Summary PCD TC 2013-11-06 Webex

3. Announcements

- At Large Election

- HIMSS14 Planning

- Connectathon

- Showcase

Use Case Suggestions - Highly Desirable

4. Action Item Review (review begun Sept. 4 continue with #110)

- Ambitious Workitem List: Call for Updates Via Email or Attendance

5. Status: TF, Supplement, Other Documents

- OMS WP

- DMC / RTLS Update (Monroe)

- Rosetta working Group - final list of Vent/Resp 10101a terms made available for review

- ACM WG (Patillo)

- Pump WG Update (Engelbert)

6. Additional Business

7. Next Meetings:

- PC December 11; TC December 4

F2F Action Items

PC & TC Face-to-Face Meeting Oct. 8-11

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

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 November 13, 2013 PCD PC 2013-11-13 Webex

TC December 3, 2013 PCD TC 2013-12-03 Webex

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