PCD PC 2012-10-31 Webex

From IHE Wiki
Jump to: navigation, search

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

Placeholder

1. Agenda Approval
2. Review Discussion Summary: 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
- 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
- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8
8. PC Action Item Review (last updated Aug. 15; continue with no. 116)
9. Other Business
10. Next and Recent Meetings
- F2F
- 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):
o http://ihe.net/Technical_Framework/index.cfm#pcd
  • Not Yet Published:
o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/

Participants

Placeholder

Chair: Ken Fuchs
Jon Blasingame, Chris Courville, Bikram Day, Julien Deshayes, Paul Elletson, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Gene Hageman, Ken Hoyme, Roy Kerns, Sandra Martinez, Jeff McGeath, Steve Merritt, Monroe Pattillo, Doug Pratt, John Rhoads, Jeff Rinda, Davin Sannes (Epic), Paul Schluter, Ioana Singureanu, Erin Sparnon, Greg Staudenmaier, 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
- Chair
Status/Discussion:

Decisions/Issues:

Agenda approved Placeholder

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair
Status/Discussion:
- Accepted: Planning Committee September 12, October 10 and PC Portion of the F2F October, 2012 Placeholder


Decisions/Issues:

Action(s):

3 Agenda Items
- Standards Coordination
Status/Discussion:


Decisions/Issues:


Action(s):


4 Work Item proposals Status/Discussion:

http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8#Cycle_8_WorkItem_Candidates


Decisions/Issues:

Action(s):


Next Meetings

The next meetings are:

TC _______ , 2012 PCD TC 2012-11-__ Webex

PC _______, 2012 PCD PC 2012-11-14 Webex