PCD PC&TC 2017-11-15 Webex
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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 2017-10-11 Webex
- 3. Standards Coordination
- 4. Ballots - None currently
- 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
- - Draft Connectathon seating assignments are out. Please review and update Steve Moore of any changes.
- If you need the info and didn't receive it, let Paul Sherman know.
- 9. Next and Recent Meetings
- - PC Dec 13, 2017
- - PC & TC, Dec 20, 2017
- - TC Dec 6, 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, Ken Fuchs, Monroe Pattillo, Paul Sherman
- 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
- Chair- - F2F discussion - Minor edits, accepted
Status/Discussion: - - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: - 3. Standards Coordination
- - Some FHIR activity in Amsterdam this week.
- 4. Ballots - None currently
- - Co-chair ballots will be forthcoming.
- 5. Marketing PCD, IHE
- - AHA seeking topics for a meeting July 2018
- - Kurt going to Hospital Pharmacists meeting in two weeks.
- - Kurt discussed IHE while in Australia
- 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Workitem Proposals
- 7. PC Action Item Review - Due in December
- TC Action Item Review - Due in December
- 8. Other Business
- - Draft Connectathon seating assignments are out. Please review and update Steve Moore of any changes.
- If you need the info and didn't receive it, let Paul Sherman know.
- 9. Next and Recent Meetings
- - PC Dec 13, 2017
- - PC & TC, Dec 20, 2017
- - TC Dec 6, 2017
Next Meetings
The next meetings are:
- - PC Dec 13, 2017, PCD PC 2017-12-13 Webex
- - PC&TC Dec 20, PCD PC&TC 2017-12-20 Webex
- - TC Dec 6, 2017 PCD TC 2017-12-06 Webex