PCD PC 2016-09-14 Webex

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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 2016-08-10 Webex
3. Standards Coordination
- PCD Security update - Axel Wirth
4. DCC
- Next meeting Sep 20 at 10AM EDT.
5. Marketing and Recruiting PCD, IHE
6. Calendar
- Milestones Domain Milestone Dates
- Status of Adopted Workitem Proposals
7. Ballots - PCD DEC WCM version 2.0f open until Sept 22.
8. PC Action Item Review
10. Other Business
- PC Co-chair - Need new Co-chair, Monroe is past end of terms, no nominees.
- Face to Face meeting - Philips, Boca Raton, the week of Oct 10.
Hotel - Springhill Suites Reservation Link
- Book by Sept 25
11. Next and Recent Meetings
- PC Oct 26, 2016
- PC & TC Sep 21, 2016
- TC Oct 5, 2016

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

Paul Elletson, John Garguilo, Eric Gross, Tom Kowalczyk, Monroe Pattillo, Dalibor Pokrajac, John Rhoads, Paul Schluter, Paul Sherman, Ioana Singureanu, Megan Tetlow, Axel Wirth

Chair: Monroe Pattillo

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

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair
Status/Discussion:

Decisions/Issues:

Action(s):

3 Agenda Items
- Standards Coordination
Status/Discussion:
3. Standards Coordination
- PCD Security update - Axel Wirth
4. DCC
- Next meeting Sep 20 at 10AM EDT.
5. Marketing and Recruiting PCD, IHE
6. Calendar
- Milestones Domain Milestone Dates
About a month behind, should catch up soon.
- Status of Adopted Workitem Proposals
7. Ballots - PCD DEC WCM version 2.0f open until Sept 22.
8. PC Action Item Review
- 157 - Move to F2F
- 168 - Move to F2F
- 169 - Sent around all had opportunity to update. CLOSE
- 170 - Move to F2F
10. Other Business
- PC Co-chair - Need new Co-chair, Monroe is past end of terms, no nominees.
- Face to Face meeting - Philips, Boca Raton, the week of Oct 10.
Hotel - Springhill Suites Reservation Link
- Book by Sept 25
11. Next and Recent Meetings
- PC Oct 26, 2016
- PC & TC Sep 21, 2016, Oct 5, 2016
- TC Nov 2, 2016


Decisions/Issues:


Action(s):


Next Meetings

The next meetings are:

- PC Nov 9, 2016, PCD PC 2016-11-09 Webex
- PC&TC Sep 21, 2016, PCD PC&TC 2016-09-21 Webex
- TC Nov 2, 2016 PCD TC 2016-11-02 Webex

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