Difference between revisions of "PCD PC 2014-05-28 Webex"
PaulSherman (talk | contribs) (Created page with "''Patient Care Device Domain'' == Meeting Purpose == ''PC At the Regularly Scheduled Meeting Time'' == WebEx Information == Topic: PCD Planning Committee : Regularly Schedule...") |
PaulSherman (talk | contribs) |
||
Line 17: | Line 17: | ||
:1. Agenda Approval | :1. Agenda Approval | ||
− | :2. Review Discussion Summary: Planning Meeting [[PCD PC 2014- | + | :2. Review Discussion Summary: Planning Meeting [[PCD PC 2014-04-23 Webex]] |
:3. Standards Coordination | :3. Standards Coordination | ||
− | |||
:4. DCC - | :4. DCC - | ||
:5. Marketing PCD, IHE | :5. Marketing PCD, IHE | ||
:- AAMI Demonstration | :- AAMI Demonstration | ||
− | |||
:- AAMI Session(s) | :- AAMI Session(s) | ||
:6. Calendar http://wiki.ihe.net/index.php?title=PCD | :6. Calendar http://wiki.ihe.net/index.php?title=PCD | ||
:- Status of Adopted Workitem Proposals | :- Status of Adopted Workitem Proposals | ||
− | :7. PC Action Item Review (last reviewed | + | :7. PC Action Item Review (last reviewed Apr 23 through 159) |
:8. Other Business | :8. Other Business | ||
:9. Next and Recent Meetings | :9. Next and Recent Meetings | ||
− | :- | + | :- No meeting June 4 (AAMI) |
− | :- | + | :- PC June 18 |
− | : | + | :- TC June 25 |
− | : | + | :- Joint PC & TC June 11 |
== Action Items from Previous Meetings == | == Action Items from Previous Meetings == |
Revision as of 09:48, 28 May 2014
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: Planning Meeting PCD PC 2014-04-23 Webex
- 3. Standards Coordination
- 4. DCC -
- 5. Marketing PCD, IHE
- - AAMI Demonstration
- - AAMI Session(s)
- 6. Calendar http://wiki.ihe.net/index.php?title=PCD
- - Status of Adopted Workitem Proposals
- 7. PC Action Item Review (last reviewed Apr 23 through 159)
- 8. Other Business
- 9. Next and Recent Meetings
- - No meeting June 4 (AAMI)
- - PC June 18
- - TC June 25
- - Joint PC & TC June 11
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 Events Schedule 2014 - http://www.iheusa.org/events.aspx
- Request for Brief Proposals Cycle 9: new folder to be added at ftp://ftp.ihe.net/Patient_Care_Devices/IHEPCDYr9-2014-2015/
- April F2F: PCD PC&TC 2014 April 1-4 F2F
Participants
Placeholder
- Anne Burrroughs (True Process), Paul Elletson, Al Engelbert, John Garguilo, Tom Kowalczyk, Jon Lachman, Jeff McGeath, John Rhoads, Jeff Rinda, Paul Schluter, Paul Sherman, Greg Staudenmaier, Mala Ramaiah, Kurt Elliason
- Chair: Monroe Patillo
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: Placeholder
Decisions/Issues:
- Agenda approved
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - - Accepted Placeholder
Decisions/Issues:Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: - 3. Standards Coordination
- 4. DCC -
- 5. Marketing PCD, IHE
- 6. Calendar http://wiki.ihe.net/index.php?title=PCD
- 7. PC Action Item Review (last reviewed Dec 11, all open items)
- 8. Other Business
9. Next and Recent Meetings - PC, TC and Joint meetings
Decisions/Issues:
Action(s):
Next Meetings
The next meetings are:
PC June 18, 2014, PCD PC 2014-06-18 Webex