PCD PC 2018-07-18 Webex
Patient Care Device Domain
Meeting Purpose
PC At the Regularly Scheduled Meeting Time
WebEx Information
Topic: PCD Planning 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: Planning Meeting PCD PC 2018-06-20 Webex
- 3. Standards Coordination
- 4. DCC
- - Next meeting July 24 at 10AM EDT.
- 5. Marketing and Recruiting PCD, IHE
- 6. Calendar
- - Milestones IHE Milestone Dates
- - Review PCD Milestones PCD Milestone Dates
- - Status of Adopted Workitem Proposals
- 7. Ballots - TC CPs 136 and 137 open until July 25
- 8. PC Action Item Review
- 10. Other Business
- 11. Next and Recent Meetings
- - PC, Aug 8
- - PC & TC, July 25
- - TC, Aug 1
Action Items from Previous Meetings
See PCD Planning 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 Events Schedule 2014 - 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, John Garguilo, Monroe Pattillo, John Rhoads, Paul Sherman, Megan Tetlow
- Chair: Kurt Elliason
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: Decisions/Issues:
- Not reviewed (Wiki site down)
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: 3. Standards Coordination 4. DCC
- - Next meeting July 24 at 10AM EDT.
- - Presented annual report atr last meeting. Todd will present to IHE Board
5. Marketing and Recruiting PCD, IHE - Todd is in Korea for their CN, which is mostly PCD. 6. Calendar
- - Milestones Domain Milestone Dates
- Next date is July 27 for Public Comment. PCIM will go out for public comment, working on it; will keep Mary updated of any delays.
- - Status of Adopted Workitem Proposals
7. Ballots – TC CPs 136 and 137 – close July 25 8. PC Action Item Review – not reviewed (Wiki site down) 10. Other Business - Next F2F – Looking for locations (C4MI), likely 3rd or 4th week of Oct. 11. Next and Recent Meetings - PC Aug 8, 2018 - PC & TC July 25, 2018 - TC Aug 1, 2018
Action(s):
Next Meetings
The next meetings are:
- - PC Aug 8, 2018, PCD PC 2018-08-08 Webex
- - PC&TC July 25, 2018, PCD PC&TC 2018-07-25 Webex
- - TC Aug 1, 2018 PCD TC 2018-08-01 Webex