Difference between revisions of "PCD PC&TC 2018-04-18 Webex"
Jump to navigation
Jump to search
PaulSherman (talk | contribs) |
PaulSherman (talk | contribs) |
||
Line 59: | Line 59: | ||
== Participants == | == Participants == | ||
− | |||
− | |||
: Kurt Elliason, John Garguilo, Monroe Pattillo, Paul Sherman | : Kurt Elliason, John Garguilo, Monroe Pattillo, Paul Sherman |
Revision as of 10:51, 18 April 2018
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 Summary PCD PC&TC 2018-04-04 Webex - Reviewed at Face to Face meeting
- 3. Standards Coordination
- 4. Ballots - None pending
- 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
- - Commercially Available list
- - F2F meeting - Review summary - PCD PC&TC F2F 2018 Apr 10-12 Webex
- 9. Next and Recent Meetings
- - PC May 9, 2018
- - PC & TC, May 16, 2018
- - TC May 2, 2018
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, John Garguilo, Monroe Pattillo, Paul Sherman
- Chair: Kurt Elliason
- NOTE: No TC cochair at meeting, no quorum.
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
- Chair- - F2F discussion - Minor edits, accepted
Status/Discussion: - - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: placeholder
- 3. Standards Coordination
- 4. Ballots - Cochair elections
- 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
- - PC Cochair - have a possible candidate - Rob Wilder.
- - F2F meeting - Review summary - PCD PC&TC F2F 2018 Apr 10-12 Webex
- 9. Next and Recent Meetings
- - PC May 9, 2018
- - PC & TC, May 16, 2018
- - TC May 2, 2018
Next Meetings
The next meetings are:
- - PC May 9, 2018, PCD PC 2018-05-09 Webex
- - PC&TC May 16, 2018, PCD PC&TC 2018-05-16 Webex
- - TC May 2, 2018 PCD TC 2018-05-02 Webex