PCD PC&TC 2012-10-24 Webex
Patient Care Device Domain
Meeting Purpose
PC At the Regularly Scheduled Meeting Time
WebEx Information
Topic: PCD Planning Committee
- Regularly Scheduled Meeting Time
Date: Wednesday, October 31, 2012
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
Placeholder
- 1. Agenda Approval
- 2. Review Discussion Summaries:
- - Planning Committee September 12, October 10 and PC Portion of the F2F October, 2012 PCD PC 2012-09-12 Webex, PCD PC 2012-10-10 Webex, PCD PC&TC 2012 Oct. 16-19 F2F
- - Technical Committee September 19, TC Portion of the F2F October, 2012 PCD TC 2012-09-19 Webex, PCD PC&TC 2012 Oct. 16-19 F2F
- - Note additions to Reference section
- 3. Standards Coordination
- 4. DCC -
- 5. Marketing PCD, IHE
- -
- 6. Calendar http://wiki.ihe.net/index.php?title=PCD
- -
- 7. Brief Workitem Proposals
- 8. PC Action Item Review (last updated Aug. 15; continue with no. 116)
- 9. Other Business
- 10. Next and Recent Meetings
- - F2F Spring 2013
- - PC, TC
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 Webinars - http://ihe.net/Events/webinars2012.cfm
- Request for Brief Proposals: Email from Celina Roth Aug. 2 - Submit Brief Proposals by October 5, 2012
- Oct. F2F: http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2012_Oct._16-19_F2F
Participants
- Chair: John Garguilo, John Rhoads
- Todd Cooper, Chris Courville, Paul Elletson, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Steve Merritt, John Rhoads, Jeff Rinda, Paul Schluter, Khalid Zubaidi, Manny Furst
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 Placeholder
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - - Accepted: Planning Committee September 12, October 10 and PC Portion of the F2F October, 2012 Placeholder
- - Accepted: Technical Commitee September 19 amd TC Portion of the F2F October, 2012 Placeholder
Decisions/Issues:
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion:
Decisions/Issues:
Action(s):
4 Work Item proposals Status/Discussion: http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8#Cycle_8_WorkItem_Candidates
Decisions/Issues:
Action(s):
Next Meetings
The next meetings are:
PC&TC October 31, 2012 PCD PC&TC 2012-10-31 Webex
TC _______ , 2012 PCD TC 2012-11-__ Webex
PC _______, 2012 PCD PC 2012-11-__ Webex