Difference between revisions of "PCD PC 2019-03-13 Webex"
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PaulSherman (talk | contribs) (Created page with "''Patient Care Device Domain'' == Meeting Purpose == ''PC At the Regularly Scheduled Meeting Time'' == WebEx Information == Topic: PCD Planning Committee : Regularly Sched...") |
PaulSherman (talk | contribs) |
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:: Hotel info and agenda info forthcoming | :: Hotel info and agenda info forthcoming | ||
:11. Next and Recent Meetings | :11. Next and Recent Meetings | ||
− | :- PC, | + | :- PC, April 10, 2019 |
− | :- PC & TC, | + | :- PC & TC, March 20, 2019 |
:- PC&TC F2F, Apr 23-25, 2019 | :- PC&TC F2F, Apr 23-25, 2019 | ||
− | :- TC, | + | :- TC, Apr 3, 2019 |
== Action Items from Previous Meetings == | == Action Items from Previous Meetings == |
Revision as of 10:24, 13 March 2019
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 2019-02-20 Webex
- 3. Standards Coordination
- 4. DCC
- - Next meeting Mar 26 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
- - F2F, Tucson AZ Apr 23-25
- Hotel info and agenda info forthcoming
- 11. Next and Recent Meetings
- - PC, April 10, 2019
- - PC & TC, March 20, 2019
- - PC&TC F2F, Apr 23-25, 2019
- - TC, Apr 3, 2019
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
placeholder
- Kurt Elliason, Dan Kernan, Mike Kirwan, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Rob Wilder
- 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:
- Not reviewed (Wiki site down)
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: placeholder
- 3. Standards Coordination
- 4. DCC
- - Next meeting Mar 26 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
- - F2F, Tucson AZ Apr 23-25
- Hotel info and agenda info forthcoming
- 11. Next and Recent Meetings
- - PC, Mar 13, 2019
- - PC & TC, Feb 27, 2019
- - PC&TC F2F, Apr 23-25, 2019
- - TC, Mar 6, 2019
Action(s):
Next Meetings
The next meetings are:
- - PC Apr 10, 2019, PCD PC 2019-04-10 Webex
- - PC&TC Mar 20, 2019, PCD PC&TC 2019-03-20 Webex
- - PC&TC F2F Apr 23-25, 2019 PCD PC&TC F2F 2019 Apr 23-25 Webex
- - TC Apr 3, 2019 PCD TC 2019-04-03 Webex