PCD PC 2017-11-08 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 2017-09-13 Webex
- 3. Standards Coordination
- 4. DCC
- - Next meeting Nov 28 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 -
- 8. PC Action Item Review
- 10. Other Business
- 11. Next and Recent Meetings
- - PC Dec 13, 2017
- - PC & TC, Nov 15, 2017
- - TC Dec 6, 2017
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
- John Garguilo, Juuso Leinonen, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Megan Tetlow, Rob Wilder
- 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
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: - 3. Standards Coordination
- 4. DCC
- - Next meeting Nov 28 at 10AM EDT.
- 5. Marketing and Recruiting PCD, IHE
- - AAMI rep will be on CN call next Tuesday to discuss their 2018 Connectathon Experience.
- 6. Calendar
- - Milestones IHE Milestone Dates
- - Review PCD Milestones PCD Milestone Dates
- Approved, Paul Sherman will send to Mary.
- - Status of Adopted Workitem Proposals
- All items sent to Mary for 2017.
- Discussed OBX3 and OBX5 issue. Will likely need a CP to change, but canb
- 7. Ballots -
- 8. PC Action Item Review
- - 157 Updates included and sent to Mary. Move to Dec call
- - 168 EC RI has notice drafted. Paul needs to check on how link goes out to the field. Move to Dec call.
- 10. Other Business
- - Discussing with Bob Gold on assuming PC co-chair slot.
- - Would like to set up discussion with NIST regarding tool updates. Send info to John Garguilo with list of items, he will ensure they are entered.
- 11. Next and Recent Meetings
- - PC Dec 13, 2017
- - PC & TC, Nov 15, 2017
- - TC Dec 6, 2017
Action(s):
Next Meetings
The next meetings are:
- - PC Dec 13, 2017, PCD PC 2017-12-13 Webex
- - PC&TC Nov 15, 2017, PCD PC&TC 2017-11-15 Webex
- - TC Dec 6, 2017 PCD TC 2017-12-06 Webex