Difference between revisions of "PCD PC 2012-09-12 Webex"
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:- The PCD ftp site has draft versions. | :- The PCD ftp site has draft versions. | ||
:- Published (and possibly in the process of being replaced with new versions): | :- Published (and possibly in the process of being replaced with new versions): | ||
| − | o http://ihe.net/Technical_Framework/index.cfm#pcd | + | ::o http://ihe.net/Technical_Framework/index.cfm#pcd |
* Not Yet Published: | * Not Yet Published: | ||
| − | o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/ | + | ::o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/ |
* IHE Webinars - http://ihe.net/Events/webinars2012.cfm | * IHE Webinars - http://ihe.net/Events/webinars2012.cfm | ||
* Request for Brief Proposals: Email from Celina Roth Aug. 2 - Submit Brief Proposals by October 5, 2012 | * Request for Brief Proposals: Email from Celina Roth Aug. 2 - Submit Brief Proposals by October 5, 2012 | ||
* Oct. F2F: http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2012_Oct._16-19_F2F | * Oct. F2F: http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2012_Oct._16-19_F2F | ||
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== Participants == | == Participants == | ||
Revision as of 11:54, 8 August 2012
Patient Care Device Domain
Meeting Purpose
PC At the Regularly Scheduled Meeting Time
WebEx Information
Topic: PCD Joint Planning and Technical Committee
- Regularly Scheduled Meeting Time
Date: Wednesday, September 12, 2012
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
Placeholder
- 1. Agenda Approval
- 2. Review Discussion Summary: Planning Committee July 18 PCD PC 2012-07-18 Webex
- - Note additions to Reference section
- 3. Standards Coordination
- AAMI Luis Melendez - group working on roadmaps overlapping with MEM
- 4. IHE Board
- 5. Marketing PCD, IHE
- 6. Co-chair Elections
- 7. PC Action Item Review (last done June 27)
- 8. Other Business
- 9. Next and Recent Meetings
- - F2F
- - PC, TC
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 Webinars - http://ihe.net/Events/webinars2012.cfm
- Request for Brief Proposals: Email from Celina Roth Aug. 2 - Submit Brief Proposals by October 5, 2012
- Oct. F2F: http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2012_Oct._16-19_F2F
Participants
Placeholder
- Chair: Ken Fuchs
- Jon Blasingame, Chris Courville, Bikram Day, Julien Deshayes, Paul Elletson, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Gene Hageman, Ken Hoyme, Roy Kerns, Sandra Martinez, Jeff McGeath, Steve Merritt, Monroe Pattillo, Doug Pratt, John Rhoads, Jeff Rinda, Davin Sannes (Epic), Paul Schluter, Ioana Singureanu, Erin Sparnon, Greg Staudenmaier, Manny Furst
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 Placeholder
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - - Accepted: Planning Committee July 18, 2012
Decisions/Issues:
Action(s):
3 Agenda Items
- Review of CPsStatus/Discussion: 3.
Decisions/Issues:
Action(s):
4 Co-chair elections
- As NotedStatus/Discussion:
Decisions/Issues:
Action(s):
Next Meetings
The next meetings are:
TC September 19, 2012 PCD TC 2012-09-19 Webex
PC __, 2012 PCD PC 2012-__-__ Webex