Difference between revisions of "PCD TC 2013-05-01 Webex"
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:1. Agenda Approval | :1. Agenda Approval | ||
:2. Review Discussion Summary March 20: [[PCD PC&TC 2013-04-24 Webex]] | :2. Review Discussion Summary March 20: [[PCD PC&TC 2013-04-24 Webex]] | ||
| − | :3. | + | :3. Action Items From F2F |
| − | :4. | + | :4. CPs: Offered and Planned |
| − | :5. | + | :5. October F2F Dates, Location: Doodle to Come |
| − | ::- | + | ::- Identify Date - potential conflicts (HL7/IEEE Sept. 22-27, TC 215 October 21-25) |
| − | :: | + | ::- Boca Raton or Nashville |
| − | :: | + | :6. Status: TF, Supplement, Other Documents |
| − | : | + | :7. AAMI Meeting |
::- Session Updates | ::- Session Updates | ||
::- Demonstration | ::- Demonstration | ||
| − | : | + | :8. Action Item Review (last reviewed Jan. 9 through 126) |
::- Item 123 - Close result of Phoenix meetings | ::- Item 123 - Close result of Phoenix meetings | ||
| − | |||
| − | |||
| − | |||
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:9. Additional Business | :9. Additional Business | ||
| + | :10. Next Meetings: TC May 22; PC May 15 | ||
== Action Items from Previous Meetings == | == Action Items from Previous Meetings == | ||
Revision as of 08:22, 1 May 2013
Patient Care Device Domain
Meeting Purpose
TC Regularly Scheduled Meeting
WebEx Information
Topic: PCD Technical Committee
- Regularly Scheduled Meeting Time
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
Placeholder
- 1. Agenda Approval
- 2. Review Discussion Summary March 20: PCD PC&TC 2013-04-24 Webex
- 3. Action Items From F2F
- 4. CPs: Offered and Planned
- 5. October F2F Dates, Location: Doodle to Come
- - Identify Date - potential conflicts (HL7/IEEE Sept. 22-27, TC 215 October 21-25)
- - Boca Raton or Nashville
- 6. Status: TF, Supplement, Other Documents
- 7. AAMI Meeting
- - Session Updates
- - Demonstration
- 8. Action Item Review (last reviewed Jan. 9 through 126)
- - Item 123 - Close result of Phoenix meetings
- 9. Additional Business
- 10. Next Meetings: TC May 22; PC May 15
Action Items from Previous Meetings
See PCD Technical Committee Action Items.
Significant changes, other than dates, will be in bold.
References
The latest versions of published documents are at http://www.ihe.net/Technical_Framework/index.cfm#pcd and there is a list of CPs, which may, at any given time, affect a published document. The list is at http://wiki.ihe.net/index.php?title=PCD_CP_grid
Participants
Placeholder
- Chair: John Garguilo
- Chris Courville, Sue-fen Cuti, Al Engelbert, Robert Flanders, Barrett Franklin, John Garguilo, Richard Lane, Jeff McGeath, Monroe Pattillo, Paul Schluter, Paul Sherman, Khalid Zubaidi, 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: - Discussion Summary of previous meeting Joint PC/TC April 23 was accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- As NotedStatus/Discussion: 3.
Decisions/Issues:Action(s):
Next Meetings
The next meetings are:
TC May 22, 2013 PCD TC 2013-05-22 Webex
PC May 15, 2013 PCD PC 2013-05-15 Webex