PCD TC 2014-10-01 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 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
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/

Participants

Chair: Jeff McGeath
Chris Courville, Paul Elletson, Al Engelbert, Tom Kowalczyk, Jeff McGeath, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Paul Sherman, Greg Staudenmaier

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
- PC&TC Cochair positions - Now vacant, no candidates.
4. Status: TF, Supplement, Other Documents
5. Action Item Review
6. Additional Business
- IHE Columbia
Connectathon scheduled for December 8-12
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

PCD Home

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