Difference between revisions of "PCD PC 2013-05-15 Webex"
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== Participants == | == Participants == | ||
− | :'''Chair:''' | + | :'''Chair:''' Monroe Pattillo |
− | : Al Engelbert, Ken Fuchs, John Garguilo, Bob Gold, | + | : Chris Courville, Sue-fen Cuti, Al Engelbert, Barrett Franklin, Ken Fuchs, John Garguilo, Bob Gold, Jeff McGeath, Monroe Pattillo, Scott Powell, John Rhoads, Paul Sherman, Khalid Zubaidi, Manny Furst |
== Discussion == | == Discussion == |
Revision as of 11:46, 21 May 2013
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: Joint Planning and Technical Committee Meeting April 24, PCD PC&TC 2013-04-24 Webex
- 3. Action Items from F2F:
- o Set up RTLS, DMC meetings post AAMI - Manny - June 19
- o Update Roadmap - Monroe - is at ftp://ftp.ihe.net/patient_care_devices/roadmap_and_calendar/IHE-PCD_Roadmap_F2F_2013-04-16.xls
- 4. Standards Coordination
- 5. IHE
- DCC -
- Elections
- 6. Marketing PCD, IHE
- - HIMSS14 Educational Sessions: Proposals Due June 4.
- 7. Calendar http://wiki.ihe.net/index.php?title=PCD
- - Status of Adopted Workitem Proposals
- o http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8
- o New Profiles
- o CPs: Ballot Monday, Two Weeks; Tight Deadline
- 8. AAMI Demonstration and Recruiting
- - On site: flyers, poster for vendors, handout
- 9. PC Action Item Review (last updated January 16; continue with no. 147)
- 10. Other Business
- 11. Next and Recent Meetings
- - PC, TC
- - Fall F2F Week of October 6 in Boca Raton
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
- Chair: Monroe Pattillo
- Chris Courville, Sue-fen Cuti, Al Engelbert, Barrett Franklin, Ken Fuchs, John Garguilo, Bob Gold, Jeff McGeath, Monroe Pattillo, Scott Powell, John Rhoads, 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
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - - Accepted: Joint Planning and Technical Committee April 24, 2013
Decisions/Issues:Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: 3.
Decisions/Issues:
Action(s):
Next Meetings
The next meetings are:
PC June 12, 2013 PCD PC 2013-06-12 Webex
TC June 5, 2013 PCD TC 2013-06-05 Webex
TC June 19, 2013 PCD TC 2013-06-19 Webex