|
|
| Line 1: |
Line 1: |
| ''Patient Care Device Domain''
| |
|
| |
|
| == Meeting Purpose ==
| |
| ''PC At the Regularly Scheduled Meeting Time''
| |
|
| |
| == WebEx Information ==
| |
| Topic: PCD Technical 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: [[PCD TC 2018-01-03 Webex]]
| |
|
| |
| :3. Standards Coordination
| |
|
| |
| :4. Marketing and Recruiting PCD, IHE
| |
|
| |
| :5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
| |
| :- Status of Adopted Workitem Proposals
| |
|
| |
| :6 Ballots
| |
|
| |
| :7. TC Action Item Review
| |
|
| |
| :8. Other Business
| |
| :- Spring F2F
| |
| :: Location: Brandman University, Irvine, CA (Big thanks to Tom)
| |
| :: Dates: April 10-12
| |
|
| |
| :9. Next and Recent Meetings
| |
| :- PC Feb 14, 2018
| |
| :- PC&TC Feb 21, 2018
| |
| :- TC Mar 13. 2018 (Note - Mar 6 is HIMSS conference)
| |
|
| |
| == 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):
| |
| ::o http://ihe.net/Technical_Framework/index.cfm#pcd
| |
| * Not Yet Published:
| |
| ::o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/
| |
|
| |
| == Participants ==
| |
|
| |
| '''placeholder'''
| |
|
| |
| : John Garguilo, Tom Kowalczyk, Monroe Pattillo, Dalibor Pokrajac, John Rhoads, Paul Schluter, Paul Sherman, Megan Tetlow, Rob Wilder
| |
|
| |
| == 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.
| |
|
| |
| :{|border="2"
| |
| |-
| |
| ! width="5%" align="center" |Item
| |
| ! width="25%" align="left" |Topic
| |
| ! align="left" |Discussion
| |
| |-
| |
| | align="center" | 1
| |
| | '''Introductions & Agenda Review''' <br>- Chair
| |
| | '''Status/Discussion:'''
| |
|
| |
| '''Decisions/Issues:'''
| |
|
| |
| : Agenda approved
| |
| '''Action(s):'''
| |
|
| |
| |-
| |
| | align="center" | 2
| |
| | '''Discussion Summary or Approval of Minutes''' <br>- Chair
| |
| | '''Status/Discussion:'''
| |
|
| |
| '''Decisions/Issues:'''
| |
| :
| |
|
| |
| '''Action(s):'''
| |
|
| |
| |-
| |
| | align="center" | 3
| |
| | '''Agenda Items''' <br>- Standards Coordination
| |
| | '''Status/Discussion:'''
| |
|
| |
| '''placeholder'''
| |
|
| |
| :3. Standards Coordination
| |
|
| |
| :4. Marketing and Recruiting PCD, IHE
| |
|
| |
| :5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
| |
| :- Status of Adopted Workitem Proposals
| |
|
| |
| :6 Ballots
| |
|
| |
| :7. TC Action Item Review
| |
|
| |
| :8. Other Business
| |
| :- Spring F2F
| |
| :: Location: Brandman University, Irvine, CA (Big thanks to Tom)
| |
| :: Dates: April 10-12
| |
|
| |
| :9. Next and Recent Meetings
| |
| :- PC Feb 14, 2018
| |
| :- PC&TC Feb 21, 2018
| |
| :- TC Mar 13. 2018 (Note - Mar 6 is HIMSS conference)
| |
|
| |
| |}
| |
|
| |
| == Next Meetings ==
| |
| ''The next meetings are: ''
| |
|
| |
| :- PC Feb 14, 2018, [[PCD PC 2018-02-14 Webex]]
| |
| :- PC&TC Feb 21, 2018, [[PCD PC&TC 2018-02-21 Webex]]
| |
| :- TC Mar 14, 2018 [[PCD TC 2018-03-14 Webex]]
| |
|
| |
|
| |
| [[Patient Care Device | PCD Home]]
| |
| [[Category:PCD Meeting]]
| |