PCD TC 2014-10-01 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 PCD TC 2014-09-03 Webex

3. Announcements

- Connectathon registration closes October 3

- PC&TC Cochair positions - Now vacant, no candidates.

Please consider, if you have questions, contact Monroe, Jeff McGeath, John Garguilo, Greg Staudenmeir or Paul Sherman

Pump WG meeting Monday

F2F logistics - Arrival/departure, vehicles, meal planning

4. Status: TF, Supplement, Other Documents

- OBX-4 Tiger Team Meetings: setting day, time; (John Rhoads)

5. Action Item Review

- Reviewed through 182 at PC&TC Sept 24. Pick up at item 183.

6. Additional Business

- IHE Columbia

- WCM units of measure (Chris C)

7. Next Meetings:

- PC Oct 8 PCD PC 2014-10-08 Webex

- PC/TC Oct 15 PCD PC&TC 2014-10-15 Webex

- PC & TC F2F October 21-24, 2014 PCD PC&TC 2014 October 21-24 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/

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

Participants

Chair: Jeff McGeath

Paul Elletson, Kurt Elliason, Al Engelbert, John Garguilo, Tom Kowalczyk, Jon Lachman, Jeff McGeath, Monroe Pattillo, Paul Schluter, Paul Sherman

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): Review Discussion Summary PCD TC 2014-09-03 Webex Decisions/Issues: Action(s):
3	Agenda Items - As Noted	Status/Discussion: 3. Announcements - Connectathon registration closes October 3 - PC&TC Cochair positions - Now vacant, no candidates. Please consider, if you have questions, contact Monroe, Jeff McGeath, John Garguilo, Greg Staudenmeir or Paul Sherman Pump WG meeting Monday F2F logistics - Arrival/departure, vehicles, meal planning - Paul sent a spreadsheet, please let him know as much info as possible. Paul will send reminder with Friday lunch logistics request. - Working on topics later today. Will send list afterwords, welcome agenda suggestions. 4. Status: TF, Supplement, Other Documents - OBX-4 Tiger Team Meetings: setting day, time; (John Rhoads) Add to F2F agenda - Ack recording – Jeff updated. Lynn validated that multiple ports will work and all traffic recorded. Lynn will provide information on how to do this during Nov dec training sessions 5. Action Item Review - Reviewed through 182 at PC&TC Sept 24. Pick up at item 183. 183 – No word back, they're working on it. Change to F2F 184 – Change to F2F 186 – Set as an F2F item 187 – Getting in alignment with other domains. All domains are to contain certain content. Wiki pages need to be brought up to date. Monroe updated the OID page, the date page is current, a number need updated. Tag apporpriate pages for coordinated work. Will add an agenda item to Co-Chair to review a page per meeting. Change date to F2F. 6. Additional Business - IHE Columbia Scheduled for Dec 8-12, three participants from PCD will be there. 7. Next Meetings: - PC Oct 8 PCD PC 2014-10-08 Webex - PC/TC Oct 15 PCD PC&TC 2014-10-15 Webex - PC & TC F2F October 21-24, 2014 PCD PC&TC 2014 October 21-24 F2F Action(s):

Next Meetings

The next meetings are:

- PC Oct 8 PCD PC 2014-10-08 Webex

- PC/TC Oct 15 PCD PC&TC 2014-10-15 Webex

- PC & TC F2F October 21-24, 2014 PCD PC&TC 2014 October 21-24 F2F

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