PCD PC 2020-09-09 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 2020-08-12 Webex
- 3. Standards Coordination
- 4. DCC
- - Next meeting Sep 22 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
- - Virtual F2F - Agenda under development.
- Please send topic ideas to co-chairs, Paul Sherman, or Michael Kirwan.
- 11. Next and Recent Meetings
- - DEV Domain, Sep 23, 2020
- - PC, Oct 14, 2020
- - TC, Nov 4, 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 Sep 22 at 10AM EDT.
- 5. Marketing and Recruiting PCD, IHE
- - No update.
- 6. Calendar
- - Milestones IHE Milestone Dates
- - Status of Adopted Workitem Proposals
- - Reviewed milestones. Mary Jungers has updated the milestones for 2021. We will need to update these in the coming months.
- 7. Ballots
- - Currently no open ballots.
- 8. PC Action Item Review
- - No open Action Items
- 10. Other Business
- - Connectathon 2021 - Virtual planned, Feb 1-5 (Will likely push to March time-frame). Michael is working with Amit on tooling and the virtual Connectathon.
- - Virtual F2F - Agenda under development.
- - Please send topic ideas to co-chairs, Paul Sherman, or Michael Kirwan.
- - Reviewed Webex to ensure other planned meetings were updated. Michael is working with the advance settings to ensure the first person that arrives in the meeting gets the ball. Other meetings have been set to automatically start recording.
- 11. Next and Recent Meetings
- - DEV Domain, Sep 23, 2020
- - PC, Oct 14, 2020
- - TC, Nov 4, 2020
- - Virtual F2F Oct 5-9, 2020
Action(s):
Next Meetings
The next meetings are:
- - DEV Domain Sep 23 DEV Joint 2020-09-23 Webex
- - DEV Domain/PCD Virtual F2F Oct 5-9, 2020 DEV Domain F2F Oct 2020 Webex
- - PC Nov 11, 2020, PCD PC 2020-11-11 Webex
- - TC Nov 4, 2020 PCD TC 2020-11-04 Webex