PCD PC&TC 2017-01-18 Webex
Patient Care Device Domain
Meeting Purpose
Joint PC and TC Meeting: At the Regularly Scheduled Meeting Time
WebEx Information
Topic: PCD Planning and Technical Committees
- Regularly Scheduled Meeting Time
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
- 1. Agenda Approval
- 2. Review Discussion Summaries PCD PC&TC 2016-12-21 Webex
- 3. Standards Coordination
- 4. Ballots -
- - Need new PC Co-chair, Monroe acting temporarily
- 5. Marketing PCD, IHE
- 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Workitem Proposals
- 7. PC Action Item Review
- TC Action Item Review - none due until Feb TC meeting
- 8. Other Business
- 9. Next and Recent Meetings
- - PC Feb 8, 2017
- - PC & TC Feb 15, 2017
- - TC Feb 1, 2017
Action Items from Previous Meetings
See PCD Planning Committee Action Items and 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):
- Not Yet Published:
- IHE Webinar Schedule 2013 - http://www.iheusa.org/events.aspx
- Request for Brief Proposals Cycle 9: new folder to be added at ftp://ftp.ihe.net/Patient_Care_Devices/IHEPCDYr9-2014-2015/
Participants
Kurt Elliason, Al Engelbert, Monroe Pattillo, Paul Sherman
- Chair:: Monroe Pattillo
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
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: - 3. Standards Coordination
- - IHE Int'l meeting - no new PCD members.
- - HL7 and IEEE11073 meetings this week
- 4. Ballots -
- - Need new PC Co-chair, Monroe acting temporarily
- 5. Marketing PCD, IHE
- 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Workitem Proposals
- 7. PC Action Item Review
- - 157, 168 No progress, move to Feb PC meeting.
- TC Action Item Review - none due until Feb TC meeting
- 8. Other Business
- - Connectathon - We have a last minute request for a company to add the AC actor for testing.
- 9. Next and Recent Meetings
- - PC Feb 8, 2017
- - PC & TC Feb 15, 2017
- - TC Feb 1, 2017
Next Meetings
The next meetings are:
- - PC Feb 8, 2017, PCD PC 2017-02-08 Webex
- - PC&TC Feb 15, 2017, PCD PC&TC 2017-02-15 Webex
- - TC Feb 1, 2017, PCD TC 2017-02-01 Webex