PCD PC&TC 2012-10-31 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
- 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: Steve Merritt
- Chris Courville, Paul Elletson, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Jeff McGeath, Steve Merritt, Monroe Pattillo, Jeff Rinda, Erin Sparnon, 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
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - - Accepted: Joint Planning and Technical Committee October 24 and PC through October 10.
Decisions/Issues:
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: 3. John Garguilo referred to the CP paragraph and offered to correct that portion of the Oct. 24 summary.
4. PC Portion of the F2F.
- - Manny to ask Ioana about the suggestion Tuesday morning, early in the meeting.
- - Manny to enter “transaction” into the blank.
- - Wednesday morning: Vol II Security considerations have been enhanced/extended
5. Action Items.
- - Discussed. See Excel summary.
6. Manny described the availability of Supportive Testing and the possibility of reduced or waived registration if all profiles to be tested qualify.
Decisions/Issues:
Action(s):- - Manny to ask Ioana about the suggestion Tuesday morning, early in the meeting.
Next Meetings
The next meetings are:
TC November 7, 2012 PCD TC 2012-11-07 Webex
PC November 14, 2012 PCD PC 2012-11-14 Webex