PCD PC&TC 2013-04-10 Webex: Difference between revisions
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:1. Agenda Approval | :1. Agenda Approval | ||
:2. Review Discussion Summary: Planning Committee March 13, [[PCD PC 2013-03- | :2. Review Discussion Summary: Planning Committee March 13, [[PCD PC 2013-03-13 Webex]] and Technical Committee April 3 [[PCD TC 2013-04-03 Webex]] | ||
::- | ::- | ||
:3. PC and TC F2F Agendas | :3. PC and TC F2F Agendas | ||
::- http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2013_April_16_to_19_F2F | |||
::- Calendar http://wiki.ihe.net/index.php?title=PCD | ::- Calendar http://wiki.ihe.net/index.php?title=PCD | ||
:4. Standards Coordination | :4. Standards Coordination | ||
| Line 28: | Line 29: | ||
::- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8 | ::- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8 | ||
:8. | :8. | ||
:9. PC and TC Action Items Review (PC last updated | :9. PC and TC Action Items Review (PC last updated March 13; (TC last updated Jan. 9; continue with 132) | ||
:10. Other Business | :10. Other Business | ||
:11. Next and Recent Meetings | :11. Next and Recent Meetings | ||
== Action Items from Previous Meetings == | == Action Items from Previous Meetings == | ||
| Line 52: | Line 52: | ||
== Participants == | == Participants == | ||
:'''Chair:''' | :'''Chair:''' Monroe Pattillo | ||
: | : Sue-fen Cuti, Bikram Day, Al Engelbert, John Garguilo, Steve Merritt, Monroe Pattillo, Doug Pratt, John Rhoads, Paul Schluter, Paul Sherman, Greg Staudenmaier, Stan Wiley, Khalid Zubaidi, Manny Furst | ||
== Discussion == | == Discussion == | ||
| Line 71: | Line 70: | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
: Agenda approved | : Agenda approved, with focus on the F2F agenda. | ||
'''Action(s):''' | '''Action(s):''' | ||
| Line 78: | Line 77: | ||
| '''Discussion Summary or Approval of Minutes''' <br>- Chair | | '''Discussion Summary or Approval of Minutes''' <br>- Chair | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
:- Accepted: Planning Committee | :- Accepted: Planning Committee and Technical Committee meetings | ||
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|- | |- | ||
| align="center" | 3 | | align="center" | 3 | ||
| '''Agenda Items''' <br>- | | '''Agenda Items''' <br>- | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
There was detailed discussion of the proposed agenda items. Additions, clarifications and the time allocated to each item and the time allocated will be posted to the F2F Wiki page. | |||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
| Line 96: | Line 96: | ||
'''Action(s):''' | '''Action(s):''' | ||
All other items deferred. | |||
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[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2013]] | ||
Latest revision as of 11:50, 10 June 2014
Patient Care Device Domain
Meeting Purpose
PC and TC Joint Meeting At the Regularly Scheduled Meeting Time
WebEx Information
Topic: PCD Planning and Technical Committees Meet Together
- Regularly Scheduled Meeting Time
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
Placeholder
- 1. Agenda Approval
- 2. Review Discussion Summary: Planning Committee March 13, PCD PC 2013-03-13 Webex and Technical Committee April 3 PCD TC 2013-04-03 Webex
- -
- 3. PC and TC F2F Agendas
- 4. Standards Coordination
- 5. DCC -
- 6. Marketing PCD, IHE
- 7. Adopted Workitem Proposals
- - Volunteers
- - http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8
- 8.
- 9. PC and TC Action Items Review (PC last updated March 13; (TC last updated Jan. 9; continue with 132)
- 10. Other Business
- 11. Next and Recent Meetings
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 Webinars - http://ihe.net/Events/webinars2012.cfm
- Request for Brief Proposals: Email from Celina Roth Aug. 2 - Submit Brief Proposals by October 5, 2012
- Oct. F2F: http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2012_Oct._16-19_F2F
Participants
- Chair: Monroe Pattillo
- Sue-fen Cuti, Bikram Day, Al Engelbert, John Garguilo, Steve Merritt, Monroe Pattillo, Doug Pratt, John Rhoads, Paul Schluter, Paul Sherman, Greg Staudenmaier, Stan Wiley, Khalid Zubaidi, Manny Furst
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, with focus on the F2F agenda.
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - - Accepted: Planning Committee and Technical Committee meetings
Decisions/Issues:Action(s):
3 Agenda Items
-Status/Discussion: There was detailed discussion of the proposed agenda items. Additions, clarifications and the time allocated to each item and the time allocated will be posted to the F2F Wiki page.
Decisions/Issues:
Action(s): All other items deferred.
Next Meetings
The next meetings are:
PC&TC Face to Face April 16-19, 2013 PCD PC&TC 2013 April 16 to 19 F2F
Joint PC&TC April 24, 2013 PCD PC&TC 2013-04-24 Webex