Difference between revisions of "PCD PC 2016-11-09 Webex"
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[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
− | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2016]] |
Latest revision as of 10:10, 30 October 2017
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 2016-09-14 Webex
- 3. Standards Coordination
- 4. DCC
- - Next meeting Nov 22 at 10AM EDT.
- 5. Marketing and Recruiting PCD, IHE
- 6. Calendar
- - Milestones Domain Milestone Dates
- - Status of Adopted Workitem Proposals
- 7. Ballots -
- 8. PC Action Item Review
- 10. Other Business
- - PC Co-chair - Need new Co-chair, Monroe is past end of terms, no nominees.
- - Introduction of new Smith's Medical member
- 11. Next and Recent Meetings
- - PC Dec 14, 2016
- - PC & TC Nov 16, 2016
- - TC Dec 7, 2016
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
Paul Elletson, Al Engelbert, John Garguilo, Bill Harrelson, Juuso Leinonen, Monroe Pattillo, Paul Schluter, Paul Sherman
- 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
- - Monroe revieweing IEEE 10201 for power status, should be able to apply to 10101b at MEM meeting
- 4. DCC
- - Next meeting Nov 22 at 10AM ET.
- 5. Marketing and Recruiting PCD, IHE
- - Let Cochairs know of any cross domain activites/issues.
- 6. Calendar
- - Milestones Domain Milestone Dates
- TF at Mary for publishing. How to get a copy
- - Status of Adopted Workitem Proposals
- ACM - CP coming out soon
- MEM - IEEE 10101b going out soon.
- 7. Ballots -
- 8. PC Action Item Review
- - 157 We have some updates, should update soon. Move to December
- - 168 Seems to be mostly ready, need to have cochairs approve, then send to ACCE for distribution.
- - 170 Survey created, Close
- 10. Other Business
- - PC Co-chair - Need new Co-chair, Monroe is past end of terms, no nominees.
- - Introduction of new Smith's Medical member
- Paul leaving, thanks to all, feel free to contact him on Linked In. Bill Harrelson will replace him, we may recognize him from Connectathon. Bill - looking forward to seeing us more.
- 11. Next and Recent Meetings
- - PC Dec 14, 2016
- - PC & TC Nov 16, 2016
- - TC Dec 7, 2016
Decisions/Issues:
Action(s):
Next Meetings
The next meetings are:
- - PC Dec 14, 2016, PCD PC 2016-12-14 Webex
- - PC&TC Nov 16, 2016, PCD PC&TC 2016-11-16 Webex
- - TC Dec 7, 2016 PCD TC 2016-12-07 Webex