PCD TC 2013-11-20 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

1. Agenda Approval
2. Review Discussion Summary PCD TC 2013-11-06 Webex
3. Announcements
- Ballot: Have not met quorum for 4 items on ballot
Will Poll For Participation
- At Large Election
- HIMSS14 Planning
- Connectathon
- Showcase
Use Case Suggestions - Highly Desirable
4. Status: TF, Supplement, Other Documents
- OMS WP
- DMC / RTLS Update (Monroe)
- Rosetta working Groups
- ACM WG (Patillo)
- Pump WG Update (Engelbert)
5. Action Item Review (review begun Sept. 4 continue with #140)
6. Additional Business
- Recordings: Recent Recordings:
DEC, Rosetta, NIST Tools, and Connectathon and Showcase preparation
Links Sent Via Email; Recordings Will Be Posted
7. Next Meetings:
- PC December 11; TC December 4, 18
- PC January 15, TC January 8, 22 ?? Should any be Joint
- Connectathon January 27-31: https://docs.google.com/spreadsheet/ccc?key=0AkpIuejcpSerdFZxeHd3T0tuMzJSZjRxd2JyeGNDekE&usp=sharing
o Social Event Tuesday, January 28, 2014, from 6:30 - 9:30PM CT

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 December 11, 2013 PCD PC 2013-12-11 Webex

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

PCD Home

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