Difference between revisions of "PCD TC 2014-03-19 Webex"
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:5. Action Item Review (Last reviewed Jan - through 118, Nov - through 150, Aug - through 164, rest not reviewed) | :5. Action Item Review (Last reviewed Jan - through 118, Nov - through 150, Aug - through 164, rest not reviewed) | ||
:6. Additional Business | :6. Additional Business | ||
+ | :- Helping QRPH define/review a content module based on PCD-01 (ORU^R01) for an infant hearing/screening device. | ||
:7. Next Meetings: | :7. Next Meetings: | ||
::- April F2F: [[PCD PC&TC 2014 April 1-4 F2F]] | ::- April F2F: [[PCD PC&TC 2014 April 1-4 F2F]] |
Revision as of 11:38, 14 March 2014
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
Agenda
Placeholder
- 1. Agenda Approval
- 2. Review Discussion Summary PCD TC 2014-02-19 Webex
- 3. Announcements
- 4. Status: TF, Supplement, Other Documents
- DMC, LS
- 5. Action Item Review (Last reviewed Jan - through 118, Nov - through 150, Aug - through 164, rest not reviewed)
- 6. Additional Business
- - Helping QRPH define/review a content module based on PCD-01 (ORU^R01) for an infant hearing/screening device.
- 7. Next Meetings:
- - April F2F: PCD PC&TC 2014 April 1-4 F2F
- - PC April 9 (tentative) PCD PC 2014-04-09 Webex
- - TC April 16 PCD TC 2014-04-16 Webex
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
- Kurt Elliason, Al Engelbert, John Garguilo, Jon Lachman, Jeff McGeath, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Greg Staudenmaier, Manny Furst, Mala Ramaiah
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: Placeholder
- Agenda approved
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - Discussion Summary of previous meeting(s):
- - Some discussion and review, correct FHIR spelling. Accepted
- Review Discussion Summary PCD PC&TC 2014-01-15 Webex - Accepted
- Review Discussion Summary PCD PC&TC 2014-01-08 Webex - Accepted
Decisions/Issues:Action(s):
3 Agenda Items
- As NotedStatus/Discussion: - 3. Announcements
- 4. Status: TF, Supplement, Other Documents
- DMC, LS: Still meet Fridays. Some DMC progress, LS working on examples, in good shape. Have trial
- 5. Action Item Review (Last reviewed Feb, through 159)
- 6. Additional Business
- - Joint meeting before next PC? - No
Decisions/Issues:
Action(s):
Next Meetings
The next meetings are:
- - April F2F: PCD PC&TC 2014 April 1-4 F2F
- - PC April 9 (tentative) PCD PC 2014-04-09 Webex
- - TC April 16 PCD TC 2014-04-16 Webex