PCD TC 2014-11-05 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 2014-10-01 Webex

3. Announcements

- PC&TC Cochair positions - Now vacant

Have PC candidate - Kurt Elliason - Ballot opening this week

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

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 Nov 12 PCD PC 2014-11-12 Webex

- PC/TC Nov 19 PCD PC&TC 2014-11-19 Webex

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 - PC and TC Cochair positions - Now vacant Have PC candidate - Kurt Elliason Please consider, if you have questions, contact Monroe, Jeff McGeath, John Garguilo, Greg Staudenmeir or Paul Sherman Pump WG meeting Monday 4. Status: TF, Supplement, Other Documents - OBX-4 Tiger Team Meetings: setting day, time; (John Rhoads) 5. Action Item Review 6. Additional Business - IHE Columbia 7. Next Meetings: - PC Nov 12 PCD PC 2014-11-12 Webex - PC/TC Nov 19 PCD PC&TC 2014-11-19 Webex Action(s):

Next Meetings

The next meetings are:

- PC Nov 12 PCD PC 2014-11-12 Webex

- PC/TC Nov 19 PCD PC&TC 2014-11-19 Webex

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