Difference between revisions of "PCD TC 2013-09-18 Webex"
m (→Next Meetings: clarify) |
m (→Proposed Agenda: update) |
||
Line 33: | Line 33: | ||
:6. Additional Business | :6. Additional Business | ||
:7. Next Meetings: | :7. Next Meetings: | ||
− | :- Joint PC&TC October 2 | + | :- Joint PC&TC October 2 and 16 |
+ | :- PC TBD; TC October 23 | ||
:- F2F the Week of October 7: Tuesday through Friday | :- F2F the Week of October 7: Tuesday through Friday | ||
:: F2F agenda items | :: F2F agenda items |
Revision as of 23:30, 7 September 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 September 4, 2013 PCD TC 2013-09-04 Webex
- 3. Announcements
- - Survey - Pulse Ox Data
- - HIMSS14 Planning
- Survey - Participation in the Connectathon, Showcase
- Use Case Suggestions - Highly Desirable
- 4. Status: TF, Supplement, Other Documents
- - OMS WP
- - DMC / RTLS Update (Monroe)
- - Rosetta working Group - final list of Vent/Resp 10101a terms made available for review
- - ACM WG (Patillo)
- - Pump WG Update (Engelbert)
- 5. Action Item Review (review begun Sept. 4 continue with #110)
- - Ambitious Workitem List: Call for Updates Via Email or Attendance
- 6. Additional Business
- 7. Next Meetings:
- - Joint PC&TC October 2 and 16
- - PC TBD; TC October 23
- - F2F the Week of October 7: Tuesday through Friday
- F2F agenda items
- PC & TC Face-to-Face Meeting Oct. 8-11
Action Items from Previous Meetings
See PCD Technical 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):
- - 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
- Not Yet Published:
- IHE Webinars 2013 - http://www.iheusa.org/events.aspx
- Request for Brief Proposals Cycle 9: http://wiki.ihe.net/index.php?title=Patient_Care_Devices#Development_Calendar
Participants
Placeholder
- Chair: John Garguilo
- Robert Flanders, John Garguilo, Bob Gold, Monroe Pattillo, Jeff Rinda, Paul Schluter, Paul Sherman, 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(s):
- Accepted Placeholder
Decisions/Issues:
Action(s):
3 Agenda Items
- As NotedStatus/Discussion: 3. Placeholder
Decisions/Issues:Action(s):
Next Meetings
The next meetings are:
PC October or November, 2013 PCD PC 2013-__-__ Webex
TC October 23 PCD TC 2013-10-23 Webex
Joint PC&TC October 2 PCD PC&TC 2013-10-02 Webex and Joint PC&TC October 16 PCD PC&TC 2013-10-16 Webex
F2F the Week of October 7: Tuesday through Friday: PCD PC&TC 2013 Oct. 8-11 F2F