PCD PC&TC 2017-02-15 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 2017-01-18 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
- 8. Other Business
- - F2F April 3-6, Qualcomm, San Diego
- Need headcount for room reservation block ASAP
- 9. Next and Recent Meetings
- - PC Mar 8, 2017
- - PC & TC Mar 15, 2017
- - PC&TC F2F April 3-6, 2017, Qualcomm, San Diego
- - TC Mar 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, John Garguilo, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman
- Chair: Monroe Patillo
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. Profiles and TF Updates
- - Review public comments Link to Comments
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- 4. Standards Coordination.
- - Al working on pump terms, may update tomorrow.
- 5. IHE International
- 6. Review Agenda: PCD PC&TC 2017-02-15 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - New IHE member, interested in process. Monroe welcomed them.
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Mar 8, 2017
- - PC & TC, Feb 15, 2017
- - PC&TC F2F April 3-6, 2017, Qualcomm, San Diego
- - TC Mar 1, 2017
Next Meetings
The next meetings are:
- - PC Mar 8, 2017, PCD PC 2017-03-08 Webex
- - PC&TC Mar 15, 2017, PCD PC&TC 2017-03-15 Webex
- - TC Mar 1, 2017, PCD TC 2017-03-01 Webex