PCD TC 2013-12-04 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

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1. Agenda Approval

2. Review Discussion Summary PCD TC 2013-11-20 Webex

3. Announcements

4. Status: TF, Supplement, Other Documents

5. Action Item Review (review begun Sept. 4 continue with #152)

6. Additional Business

7. Next Meetings:

- PC December 11; TC December 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/

• 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

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Chair: John Garguilo

Anne Burrroughs, Chris Courville, Al Engelbert, John Garguilo, 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: Placeholder Agenda approved Action(s):
2	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: Discussion Summary of previous meeting(s): Placeholder Accepted Decisions/Issues: Action(s):
3	Agenda Items - As Noted	Status/Discussion: 3. Announcements - 4. Status: TF, Supplement, Other Documents - 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 Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

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

TC December 18, 2013 PCD TC 2013-12-18 Webex

January 8 and 15 2014, Joint PC/TC

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

o Connectathon schedule - https://docs.google.com/spreadsheet/pub?key=0AkpIuejcpSerdFZxeHd3T0tuMzJSZjRxd2JyeGNDekE&single=true&gid=0&output=html

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