Difference between revisions of "PCD PC&TC 2014-04-09 Webex"
PaulSherman (talk | contribs) (Created page with "''Patient Care Device Domain'' == Meeting Purpose == ''Joint PC and TC Meeting: At the Regularly Scheduled Meeting Time'' == WebEx Information == Topic: PCD Planning and Techn...") |
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:2. Review Discussion Summaries | :2. Review Discussion Summaries | ||
:- March 26, 2014, Joint PC/TC ''[[PCD PC&TC 2014-03-26 Webex]]'' | :- March 26, 2014, Joint PC/TC ''[[PCD PC&TC 2014-03-26 Webex]]'' | ||
− | :3. Standards Coordination | + | :3. F2F items |
− | : | + | :- F2F Debrief/Review |
− | : | + | :- Review CP Process |
− | : | + | :4 Standards Coordination |
+ | :5. DCC - | ||
+ | :6. Marketing PCD, IHE | ||
+ | :7. Calendar http://wiki.ihe.net/index.php?title=PCD | ||
:- Status of Adopted Workitem Proposals | :- Status of Adopted Workitem Proposals | ||
::o http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_9 | ::o http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_9 | ||
::o New Profiles | ::o New Profiles | ||
::o CPs | ::o CPs | ||
− | : | + | :8. PC Action Item Review (Reviewed through 157 Feb 19, 2014) |
::TC Action Item Review (Reviewed through 159 Feb 19, 2014) | ::TC Action Item Review (Reviewed through 159 Feb 19, 2014) | ||
− | : | + | :9. AAMI Showcase |
− | : | + | :10. Other Business |
− | : | + | :11. Next and Recent Meetings |
− | |||
− | |||
:- PC April 23 | :- PC April 23 | ||
:- TC April 16 | :- TC April 16 | ||
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== Participants == | == Participants == | ||
+ | : Chris Courville, Al Engelbert, John Garguilo, Jeff McGeath, Monroe Pattillo, Paul Schluter, Paul Sherman, Greg Staudenmaier, Manny Furst | ||
− | : | + | : '''Chair:''': Jeff McGeath, John Garguilo |
− | + | == 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. | 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. | ||
Line 76: | Line 77: | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
− | + | ||
: Agenda approved | : Agenda approved | ||
'''Action(s):''' | '''Action(s):''' | ||
Line 96: | Line 97: | ||
| '''Agenda Items''' <br>- Standards Coordination | | '''Agenda Items''' <br>- Standards Coordination | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | |||
− | |||
− | |||
− | :4. DCC – | + | :3. F2F items |
+ | :- F2F Debrief/Review | ||
+ | ::o Everyone like the site? Generally, yes. | ||
+ | ::o F2F item review – Reviewed through Thursday morning. Edits recommended and made directly in Wiki. | ||
+ | ::o Will continue review at another meeting. | ||
+ | :- Review CP Process | ||
+ | ::o Can go to search box, enter “Change Proposal Process” and it will take you to everything you need. Will cover again on another call when more are present. | ||
+ | |||
+ | :4 Standards Coordination – Not reviewed | ||
+ | |||
+ | :5. DCC – Not reviewed | ||
− | : | + | :6. Marketing PCD, IHE – no discussion |
− | |||
− | |||
− | : | + | :7. Calendar http://wiki.ihe.net/index.php?title=PCD |
:- Status of Adopted Workitem Proposals | :- Status of Adopted Workitem Proposals | ||
− | |||
::o http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_9 | ::o http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_9 | ||
− | ::o New Profiles | + | ::o New Profiles |
− | ::o CPs | + | ::o CPs |
− | : | + | :8. PC Action Item Review (Reviewed through 157 Feb 19, 2014) |
− | |||
::TC Action Item Review (Reviewed through 159 Feb 19, 2014) | ::TC Action Item Review (Reviewed through 159 Feb 19, 2014) | ||
− | : | + | ::o Not Reviewed |
− | + | :9. AAMI Showcase – No Discussion | |
− | : | + | :10. Other Business - None |
− | : | ||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
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''TC April 16, 2014, [[PCD TC 2014-04-16 Webex]]'' | ''TC April 16, 2014, [[PCD TC 2014-04-16 Webex]]'' | ||
− | |||
− | |||
− | |||
− | |||
− | |||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
− | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2014]] |
Latest revision as of 15:22, 3 November 2014
Patient Care Device Domain
Meeting Purpose
Joint PC and TC Meeting: At the Regularly Scheduled Meeting Time
WebEx Information
Topic: PCD Planning and Technical Committees
- Regularly Scheduled Meeting Time
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
Placeholder
- 1. Agenda Approval
- 2. Review Discussion Summaries
- - March 26, 2014, Joint PC/TC PCD PC&TC 2014-03-26 Webex
- 3. F2F items
- - F2F Debrief/Review
- - Review CP Process
- 4 Standards Coordination
- 5. DCC -
- 6. Marketing PCD, IHE
- 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_9
- o New Profiles
- o CPs
- 8. PC Action Item Review (Reviewed through 157 Feb 19, 2014)
- TC Action Item Review (Reviewed through 159 Feb 19, 2014)
- 9. AAMI Showcase
- 10. Other Business
- 11. Next and Recent Meetings
- - PC April 23
- - TC April 16
Action Items from Previous Meetings
See PCD Planning Committee Action Items and 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):
- Not Yet Published:
- IHE Webinar Schedule 2013 - 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
- Chris Courville, Al Engelbert, John Garguilo, Jeff McGeath, Monroe Pattillo, Paul Schluter, Paul Sherman, Greg Staudenmaier, Manny Furst
- Chair:: Jeff McGeath, John Garguilo
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
Decisions/Issues:Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: - 3. F2F items
- - F2F Debrief/Review
- o Everyone like the site? Generally, yes.
- o F2F item review – Reviewed through Thursday morning. Edits recommended and made directly in Wiki.
- o Will continue review at another meeting.
- - Review CP Process
- o Can go to search box, enter “Change Proposal Process” and it will take you to everything you need. Will cover again on another call when more are present.
- 4 Standards Coordination – Not reviewed
- 5. DCC – Not reviewed
- 6. Marketing PCD, IHE – no discussion
- 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_9
- o New Profiles
- o CPs
- 8. PC Action Item Review (Reviewed through 157 Feb 19, 2014)
- TC Action Item Review (Reviewed through 159 Feb 19, 2014)
- o Not Reviewed
- 9. AAMI Showcase – No Discussion
- 10. Other Business - None
Action(s):
Next Meetings
The next meetings are:
PC April 23, 2014, PCD PC 2014-04-23 Webex
TC April 16, 2014, PCD TC 2014-04-16 Webex