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| ''Patient Care Device Domain'' | | ''Patient Care Device Domain'' |
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| == Meeting Purpose == | | == Meeting Cancelled == |
| ''PC At the Regularly Scheduled Meeting Time''
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| == WebEx Information ==
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| Topic: PCD Planning Committee | | Topic: PCD Planning Committee |
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| : Regularly Scheduled Meeting Time
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| Date: Wednesday, October 3, 2012 | | Date: Wednesday, October 3, 2012 |
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| Time: 11:00 am, Eastern Time (New York) | | 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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| '''Placeholder'''
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| :1. Agenda Approval
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| :2. Review Discussion Summary: Planning Committee August 15 [[PCD PC 2012-08-15 Webex]]
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| ::- Note additions to Reference section
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| :3. Standards Coordination
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| ::
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| :4. DCC -
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| :5. Marketing PCD, IHE
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| ::-
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| :6. Calendar http://wiki.ihe.net/index.php?title=PCD
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| ::-
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| :7. Brief Workitem Proposals
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| ::- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8
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| :8. PC Action Item Review (last updated Aug. 15; continue with no. 116)
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| :9. Other Business
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| :10. Next and Recent Meetings
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| :- F2F
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| :- PC, TC
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| == Action Items from Previous Meetings ==
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| See [[PCD Planning 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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| * 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 Webinars - http://ihe.net/Events/webinars2012.cfm
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| * Request for Brief Proposals: Email from Celina Roth Aug. 2 - Submit Brief Proposals by October 5, 2012
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| * Oct. F2F: http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2012_Oct._16-19_F2F
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| == Participants ==
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| '''Placeholder'''
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| :'''Chair:''' Ken Fuchs
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| : Jon Blasingame, Chris Courville, Bikram Day, Julien Deshayes, Paul Elletson, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Gene Hageman, Ken Hoyme, Roy Kerns, Sandra Martinez, Jeff McGeath, Steve Merritt, Monroe Pattillo, Doug Pratt, John Rhoads, Jeff Rinda, Davin Sannes (Epic), Paul Schluter, Ioana Singureanu, Erin Sparnon, Greg Staudenmaier, Manny Furst
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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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| :{|border="2"
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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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| | 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 '''Placeholder'''
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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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| :- Accepted: Planning Committee ___, 2012
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| '''Decisions/Issues:'''
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| :
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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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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| |-
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| | align="center" | 4
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| | ''' Work Item proposals
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| | '''Status/Discussion:'''
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| |}
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| == Next Meetings == | | == Next Meetings == |
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| [[Patient Care Device | PCD Home]] | | [[Patient Care Device | PCD Home]] |
| [[Category:PCD Meeting]] | | [[Category: PCD Meeting Archive 2012]] |
Patient Care Device Domain
Meeting Cancelled
Topic: PCD Planning Committee
Date: Wednesday, October 3, 2012
Time: 11:00 am, Eastern Time (New York)
Next Meetings
The next meetings are:
PC October 10, 2012 PCD PC 2012-10-10 Webex
PCD Face to Face
PCD Home