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| ''Patient Care Device Domain''
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| == Meeting Purpose ==
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| ''PC At the Regularly Scheduled Meeting Time''
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| == WebEx Information ==
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| Topic: PCD Planning Committee
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|
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| : Regularly Scheduled Meeting Time
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| Time: 11:00 am, Eastern Time (New York)
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| Duration: 60 Minutes
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| == Proposed Agenda ==
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|
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| :1. Agenda Approval
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| :2. Review Discussion Summary: Technical Meeting [[PCD TC 2019-10-02 Webex]]
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| :3. Standards Coordination
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| :4. DCC
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| :- Next meeting Nov 26 at 10AM EDT.
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| :5. Marketing and Recruiting PCD, IHE
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| :6. Calendar
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| :- Milestones [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestone Dates]
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| :- Review PCD Milestones [http://wiki.ihe.net/index.php/Patient_Care_Device PCD Milestone Dates]
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| :- Status of Adopted Workitem Proposals
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| :7. Ballots - None currently, some soon.
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| :8. TC Action Item Review
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| :10. Other Business
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| :- PCH and PCD alignment
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| :- POU TI, update
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| :11. Next and Recent Meetings
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| :- PC Nov 13, 2019
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| :- PC&TC Nov 20, 2019
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| :- TC, Nov 6, 2019
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| == Action Items from Previous Meetings ==
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| See [[PCD Technical Committee Action Items]]
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| Significant changes, other than dates, will be in bold.
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| == References ==
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|
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| * Published and Draft Versions of the TF, Supplements, Other Documents:
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| :- The PCD ftp site has draft versions.
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| :- Published (and possibly in the process of being replaced with new versions):
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| ::o http://ihe.net/Technical_Framework/index.cfm#pcd
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| * Not Yet Published:
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| ::o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/
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| * IHE Events Schedule 2014 - http://www.iheusa.org/events.aspx
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| * Request for Brief Proposals Cycle 9: new folder to be added at ftp://ftp.ihe.net/Patient_Care_Devices/IHEPCDYr9-2014-2015/
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|
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| == Participants ==
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|
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| '''placeholder'''
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| : Todd Cooper, Kurt Elliason, Al Engelbert, Thom Erickson, Ken Fuchs, John Garguilo, Jack Hoffman, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Rob Wilder
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| : '''Chair:''' Tom Kowalczyk
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|
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| == Discussion ==
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| 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.
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|
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| :{|border="2"
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| |-
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| ! width="5%" align="center" |Item
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| ! width="25%" align="left" |Topic
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| ! align="left" |Discussion
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| |-
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| | align="center" | 1
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| | '''Introductions & Agenda Review''' <br>- Chair
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| | '''Status/Discussion:'''
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| '''Decisions/Issues:'''
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| : Agenda approved
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| '''Action(s):'''
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| |-
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| | align="center" | 2
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| | '''Discussion Summary or Approval of Minutes''' <br>- Chair
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| | '''Status/Discussion:'''
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|
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| '''Decisions/Issues:'''
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| : Approval postponed for Domain discussion
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| '''Action(s):'''
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| |-
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| | align="center" | 3
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| | '''Agenda Items''' <br>- Standards Coordination
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| | '''Status/Discussion:'''
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| '''placeholder'''
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| :3. Standards Coordination
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| :4. DCC
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| :- Next meeting Nov 26 at 10AM EDT.
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| :5. Marketing and Recruiting PCD, IHE
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| :6. Calendar
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| :- Milestones [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestone Dates]
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| :- Review PCD Milestones [http://wiki.ihe.net/index.php/Patient_Care_Device PCD Milestone Dates]
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| :- Status of Adopted Workitem Proposals
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| :7. Ballots - None currently, some soon.
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| :8. TC Action Item Review
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| :10. Other Business
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| :- PCH and PCD alignment
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| :- POU TI, update
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| :11. Next and Recent Meetings
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| :- PC Nov 13, 2019
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| :- PC&TC Nov 20, 2019
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| :- TC, Nov 6, 2019
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|
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| '''Action(s):'''
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|
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| |}
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| == Next Meetings ==
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| ''The next meetings are: ''
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| :- PC Nov 13, 2019, [[PCD PC 2019-11-13 Webex]]
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| :- PC&TC Nov 20, 2019 [[PCD PC 2019 Nov 20 Webex]]
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| :- TC Dec 4, 2019 [[PCD TC 2019-12-04 Webex]]
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| [[Patient Care Device | PCD Home]]
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| [[Category:PCD Meeting]]
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