PCD PC 2020-08-12 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 2020-07-08 Webex
- 3. Standards Coordination
- 4. DCC
- - Next meeting August 25 at 10AM EDT.
- 5. Marketing and Recruiting PCD, IHE
- 6. Calendar
- - Milestones IHE Milestone Dates
- - Status of Adopted Workitem Proposals
- 7. Ballots - None currently
- 8. PC Action Item Review - No open Action Items
- 10. Other Business
- - Connectahon 2021 - Virtual planned, Feb 1-5
- 11. Next and Recent Meetings
- - DEV Domain, Aug 26, 2020
- - PC, Sep 9, 2020
- - TC, Sep 2, 2020
- - Virtual F2F Oct 5-9, 2020
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, Al Engelbert, Ken Fuchs, Dan Kernan, Tom Kowalczyk, Monroe Pattillo, Michael J. Kirwan
- 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:
- Reviewed and accepted
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: - 3. Standards Coordination
- - No update
- 4. DCC
- - Next meeting August 25 at 10AM EDT.
- - Inside IHE presentation tomorrow.
- - Still working on Board report, will review at DEV meeting.
- 5. Marketing and Recruiting PCD, IHE
- 6. Calendar
- - Milestones IHE Milestone Dates
- - Status of Adopted Workitem Proposals
- 7. Ballots - None currently
- 8. PC Action Item Review - No open Action Items
- 10. Other Business
- - Connectahon 2021 - Virtual planned, Feb 1-5
- 11. Next and Recent Meetings
- - DEV Domain, Aug 26, 2020
- - PC, Sep 9, 2020
- - TC, Sep 2, 2020
- - Virtual F2F Oct 5-9, 2020
Action(s):
Next Meetings
The next meetings are:
- - DEV Domain Aug 26 DEV Joint 2020-08-26 Webex
- - DEV Domain/PCD Virtual F2F Oct 2020 DEV Domain F2F Oct 2020 Webex
- - PC Sep 9, 2020, PCD PC 2020-09-09 Webex
- - TC Sep 2, 2020 PCD TC 2020-09-02 Webex