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| ''Patient Care Device Domain''
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| == Meeting Purpose ==
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| ''Joint PC and TC Meeting: At the Regularly Scheduled Meeting Time''
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| == WebEx Information ==
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| Topic: PCD Planning and Technical Committees
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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 F2F Discussion Summary
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| :- ''PC & TC F2F Oct 21-24, 2014 [[PCD PC&TC 2014 October 21-24 F2F]]''
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| :3. Standards Coordination
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| :- Test updates - All done; no IDCO updates this cycle.
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| :4. Elections -
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| :- No nomination TC co-chair.
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| :- One volunteer for PC Co-chair - Kurt Elliason
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| :5. Marketing PCD, IHE
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| :6. Calendar http://wiki.ihe.net/index.php?title=PCD
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| :- Status of Adopted Workitem Proposals
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| :: http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_9
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| :: New Profiles
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| :7. PC Action Item Review
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| ::TC Action Item Review
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| :8. Other Business
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| :- Finalize F2F agenda
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| :9. Next and Recent Meetings
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| :- PC Nov 12
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| :- PC & TC Oct 29
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| :- PC & TC F2F Oct. 21-24, Boca Raton, FL
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| :- TC Nov 5
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| == Action Items from Previous Meetings ==
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| See [[PCD Planning Committee Action Items]] and [[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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| * 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 Webinar Schedule 2013 - 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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| : Chris Courville, Kurt Elliason, Al Engelbert, John Garguilo, Joe Good, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Paul Sherman
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| : '''Chair:''': Monroe Pattillo
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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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| :- Accepted
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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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| :3. Standards Coordination
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| :4. Elections -
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| :5. Marketing PCD, IHE
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| :6. Calendar http://wiki.ihe.net/index.php?title=PCD
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| :- Status of Adopted Workitem Proposals
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| :: http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_9
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| :7. PC Action Item Review
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| :8. Other Business
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| :9. Next and Recent Meetings
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| :- PC Nov 12
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| :- PC & TC Nov 19
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| :- TC Nov 5
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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 12, 2014, [[PCD PC 2014-11-12 Webex]]''
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| ''PC & TC Nov 19, 2014 [[PCD PC&TC 2014 2014-11-19]]''
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| ''TC Nov 5, 2014, [[PCD TC 2014-11-05 Webex]]''
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| [[Patient Care Device | PCD Home]]
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| [[Category:PCD Meeting]]
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