PCD PC 2018-02-14 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 2018-01-31 Webex
- 3. Standards Coordination
- 4. DCC
- - Next meeting Feb 27 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 -
- - PC Co-chair: Have a possible candidate.
- 8. PC Action Item Review
- 10. Other Business
- - F2F - April 10-12,
- Location is Brandman University, Irvine, CA.
- 11. Next and Recent Meetings
- - PC Mar 28, 2018
- - PC & TC, Feb 28, Mar 14, 2018 (Note: PC&TC in two weeks, for HIMSS prep)
- - TC Mar 21, 2018
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
- Kurt Elliason, Ken Fuchs, John Garguilo, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Megan Tetlow, Rob Wilder
- 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
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: - 3. Standards Coordination
- - MEM discussing sensors for 10101 update.
- 4. DCC
- - Next meeting Feb 27 at 10AM EDT.
- 5. Marketing and Recruiting PCD, IHE
- - Will be recruiting at HIMSS
- 6. Calendar
- - Milestones IHE Milestone Dates
- - Review PCD Milestones PCD Milestone Dates
- - Status of Adopted Workitem Proposals
- 7. Ballots -
- - PC Co-chair: Have a possible candidate.
- 8. PC Action Item Review
- - 157 No new info, move to March call.
- - 168 No new info, move to March call.
- 10. Other Business
- - F2F - April 10-12,
- Location is Brandman University, Irvine, CA.
- 11. Next and Recent Meetings
- - PC Mar 28, 2018
- - PC & TC, Feb 28, Mar 14, 2018 (Note: PC&TC in two weeks, for HIMSS prep)
- - TC Mar 21, 2018
Action(s):
Next Meetings
The next meetings are:
- - PC Mar 28, 2018, PCD PC 2018-03-28 Webex
- - PC&TC Feb 28, 2018, PCD PC&TC 2018-02-28 Webex
- - TC Mar 21, 2018 PCD TC 2018-03-21 Webex