PCD PC 2018-08-08 Webex
Jump to navigation
Jump to search
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 2018-07-18 Webex
- 3. Standards Coordination
- 4. DCC
- - Next meeting Aug 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 - None currently
- 8. PC Action Item Review
- 10. Other Business
- 11. Next and Recent Meetings
- - PC, Sep 12
- - PC & TC, Aug 15
- - TC, Sep 5
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
- Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Rob Wilder, Brian Witkowski
- Chair: Rob Wilder
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:
- Not reviewed (Wiki site down)
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: - 3. Standards Coordination
- - Making progress on 10101 nomenclature. No work on Events and Alerts right now, Nomenclature is IEEE’s priority
- 4. DCC
- - Next meeting Aug 28 at 10AM EDT.
- What are our requirements? Mostly show up. Next obligation – Fend off work the DCC places on Domains that doesn’t gain anything.
- 5. Marketing and Recruiting PCD, IHE
- - Rob will share the YouTube link to his presentation when released. Do they send a list of attendees out? We don’t know; Rob will ask Nichole for that info.
- 6. Calendar
- - Milestones IHE Milestone Dates
- - Review PCD Milestones PCD Milestone Dates
- - Status of Adopted Workitem Proposals
- 7. Ballots - None currently
- 8. PC Action Item Review
168 - Move to next week.
- 10. Other Business
- 11. Next and Recent Meetings
- - PC, Sep 12
- - PC & TC, Aug 15
- - TC, Sep 5
Action(s):
Next Meetings
The next meetings are:
- - PC Sep 12, 2018, PCD PC 2018-09-12 Webex
- - PC&TC Aug 15, 2018, PCD PC&TC 2018-08-15 Webex
- - TC Sep 5, 2018 PCD TC 2018-09-05 Webex