Difference between revisions of "PCD PC 2017-04-26 Webex"
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:- Milestones [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates Domain Milestone Dates] | :- Milestones [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates Domain Milestone Dates] | ||
:- Status of Adopted Workitem Proposals | :- Status of Adopted Workitem Proposals | ||
− | :7. Ballots - | + | :7. Ballots - PCIM WP out for TC ballot. |
:8. PC Action Item Review | :8. PC Action Item Review | ||
:10. Other Business | :10. Other Business | ||
:- PC Co-chair - Need new Co-chair, Monroe is past end of terms, no nominees. | :- PC Co-chair - Need new Co-chair, Monroe is past end of terms, no nominees. | ||
+ | :- Next F2F location - Nashville | ||
:11. Next and Recent Meetings | :11. Next and Recent Meetings | ||
:- PC May 10, 2017 | :- PC May 10, 2017 | ||
Line 54: | Line 55: | ||
− | Kurt Elliason, | + | Kurt Elliason, Bill Harrelson, Tom Kowalczyk, Juuso Leinonen, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Megan Tetlow |
− | : '''Chair:''' | + | : '''Chair:''' Monroe Pattillo |
== Discussion == | == Discussion == | ||
Line 91: | Line 92: | ||
| '''Agenda Items''' <br>- Standards Coordination | | '''Agenda Items''' <br>- Standards Coordination | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
+ | |||
:3. Standards Coordination | :3. Standards Coordination | ||
− | |||
− | |||
− | |||
:4. DCC | :4. DCC | ||
− | :- Next meeting | + | :- Met yesterday. Focus on professional certification - leaned heavily to ITI and Radiology. Look to make them available during next NA Connectathon. |
− | + | :- Next meeting May 23 at 10AM EDT. | |
:5. Marketing and Recruiting PCD, IHE | :5. Marketing and Recruiting PCD, IHE | ||
− | :- Paul Sherman | + | :- Monroe reviewed surveys and replied in email. PC also reviewed within the meeting. |
+ | :: Both surveys approved for distribution. Paul Sherman will send to ACC and check with AAMI. Juuso will distribute via ECRI. | ||
:6. Calendar | :6. Calendar | ||
:- Milestones [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates Domain Milestone Dates] | :- Milestones [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates Domain Milestone Dates] | ||
:- Status of Adopted Workitem Proposals | :- Status of Adopted Workitem Proposals | ||
:7. Ballots - None currently | :7. Ballots - None currently | ||
− | |||
:8. PC Action Item Review | :8. PC Action Item Review | ||
− | :- | + | :- 168 Reviewed and approved. Hope to distribute to ACCE, ECRI and AAMI. Review at May PC/TC. |
:10. Other Business | :10. Other Business | ||
:- PC Co-chair - Need new Co-chair, Monroe is past end of terms, no nominees. | :- PC Co-chair - Need new Co-chair, Monroe is past end of terms, no nominees. | ||
− | :- F2F - | + | :- Next F2F location - Nashville |
− | |||
− | |||
:11. Next and Recent Meetings | :11. Next and Recent Meetings | ||
− | :- PC | + | :- PC May 10, 2017 |
− | :- PC & TC | + | :- PC & TC May 17, 2017 |
− | :- | + | :- TC May 3, 2017 |
− | |||
− | |||
− | |||
Line 131: | Line 125: | ||
''The next meetings are: '' | ''The next meetings are: '' | ||
− | :- PC | + | :- PC May 10, 2017, [[PCD PC 2017-05-10 Webex]] |
− | :- PC&TC | + | :- PC&TC May 17, 2017, [[PCD PC&TC 2017-05-17 Webex]] |
− | :- | + | :- TC May 3, 2017 [[PCD TC 2017-05-03 Webex]] |
− | |||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
− | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2017]] |
Latest revision as of 11:06, 2 April 2018
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 2017-03-08 Webex
- 3. Standards Coordination
- 4. DCC
- - Next meeting May 23 at 10AM EDT.
- 5. Marketing and Recruiting PCD, IHE
- 6. Calendar
- - Milestones Domain Milestone Dates
- - Status of Adopted Workitem Proposals
- 7. Ballots - PCIM WP out for TC ballot.
- 8. PC Action Item Review
- 10. Other Business
- - PC Co-chair - Need new Co-chair, Monroe is past end of terms, no nominees.
- - Next F2F location - Nashville
- 11. Next and Recent Meetings
- - PC May 10, 2017
- - PC & TC May 17, 2017
- - TC May 3, 2017
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, Bill Harrelson, Tom Kowalczyk, Juuso Leinonen, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Megan Tetlow
- 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
- 4. DCC
- - Met yesterday. Focus on professional certification - leaned heavily to ITI and Radiology. Look to make them available during next NA Connectathon.
- - Next meeting May 23 at 10AM EDT.
- 5. Marketing and Recruiting PCD, IHE
- - Monroe reviewed surveys and replied in email. PC also reviewed within the meeting.
- Both surveys approved for distribution. Paul Sherman will send to ACC and check with AAMI. Juuso will distribute via ECRI.
- 6. Calendar
- - Milestones Domain Milestone Dates
- - Status of Adopted Workitem Proposals
- 7. Ballots - None currently
- 8. PC Action Item Review
- - 168 Reviewed and approved. Hope to distribute to ACCE, ECRI and AAMI. Review at May PC/TC.
- 10. Other Business
- - PC Co-chair - Need new Co-chair, Monroe is past end of terms, no nominees.
- - Next F2F location - Nashville
- 11. Next and Recent Meetings
- - PC May 10, 2017
- - PC & TC May 17, 2017
- - TC May 3, 2017
Action(s):
Next Meetings
The next meetings are:
- - PC May 10, 2017, PCD PC 2017-05-10 Webex
- - PC&TC May 17, 2017, PCD PC&TC 2017-05-17 Webex
- - TC May 3, 2017 PCD TC 2017-05-03 Webex