PCD PC 2019-12-11 Webex
Revision as of 10:12, 9 December 2020 by PaulSherman (talk | contribs)
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 2019-11-13 Webex
- 3. Standards Coordination
- 4. DCC
- - Next meeting Dec 17 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 - Non currently
- 8. PC Action Item Review
- 10. Other Business
- 11. Next and Recent Meetings
- - PC, Jan 15, 2020
- - PC & TC, Dec 18, 2019
- - TC, Jan 8, 2020
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, Javier Espina, John Garguilo, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Sherman, Rob Wilder
- 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:
- Reviewed and accepted
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: - 3. Standards Coordination
- - Next HL7 meetings Feb in Australia.
- 4. DCC
- - Next meeting Dec 17 at 10AM EDT.
- 5. Marketing and Recruiting PCD, IHE
- 6. Calendar
- - Milestones IHE Milestone Dates
- Kurt drafted the next cycle dsates, will do same for PCD wiki page.
- - Review PCD Milestones PCD Milestone Dates
- - Status of Adopted Workitem Proposals
- 7. Ballots - Non currently
- 8. PC Action Item Review
- - 168 – Manny still looking for responses. Move to January.
- 10. Other Business
- 11. Next and Recent Meetings
- - PC, Jan 15, 2020
- - PC & TC, Dec 18, 2019
- - TC, Jan 8, 2020
Action(s):
Next Meetings
The next meetings are:
- - PC Jan 15, 2020, PCD PC 2020-01-15 Webex
- - PC&TC Dec 18, PCD PC&TC 2019-12-18 Webex
- - TC Jan 8, 2020 PCD TC 2020-01-08 Webex