Difference between revisions of "PCD PC 2012-10-10 Webex"
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:1. Agenda Approval | :1. Agenda Approval | ||
− | :2. Review Discussion Summary: Planning Committee | + | :2. Review Discussion Summary: Planning Committee August 15 [[PCD PC 2012-08-15 Webex]]; the PC meeting October 3 was cancelled. |
::- Note additions to Reference section | ::- Note additions to Reference section | ||
− | :3. | + | :3. Brief Workitem Proposals |
− | :: | + | ::- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8 |
:4. DCC - | :4. DCC - | ||
:5. Marketing PCD, IHE | :5. Marketing PCD, IHE | ||
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:6. Calendar http://wiki.ihe.net/index.php?title=PCD | :6. Calendar http://wiki.ihe.net/index.php?title=PCD | ||
− | + | :7. Standards Coordination | |
− | :7. | ||
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:8. PC Action Item Review (last updated Aug. 15; continue with no. 116) | :8. PC Action Item Review (last updated Aug. 15; continue with no. 116) | ||
:9. Other Business | :9. Other Business |
Revision as of 09:48, 10 October 2012
Patient Care Device Domain
Meeting Purpose
PC At the Regularly Scheduled Meeting Time
WebEx Information
Topic: PCD Planning Committee
- Regularly Scheduled Meeting Time
Date: Wednesday, October 10, 2012
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
Placeholder
- 1. Agenda Approval
- 2. Review Discussion Summary: Planning Committee August 15 PCD PC 2012-08-15 Webex; the PC meeting October 3 was cancelled.
- - Note additions to Reference section
- 3. Brief Workitem Proposals
- 4. DCC -
- 5. Marketing PCD, IHE
- 6. Calendar http://wiki.ihe.net/index.php?title=PCD
- 7. Standards Coordination
- 8. PC Action Item Review (last updated Aug. 15; continue with no. 116)
- 9. Other Business
- 10. 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 October 3, 2012 draft
Decisions/Issues:
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion:
Decisions/Issues:
Action(s):
4 Work Item proposals Status/Discussion:
Decisions/Issues:
Action(s):
Next Meetings
The next meetings are:
Face to Face, Boca Raton
__ __- ___, 2012 PCD _C 2012-10-__9 Webex
PC __, 2012 PCD PC 2012-__-__ Webex