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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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| :1. Agenda Approval
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| :2. Review Discussion Summaries
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| :- [[PCD TC 2014-12-03 Webex]] and [[PCD PC 2014-12-10 Webex]]
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| :3. Standards Coordination
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| :4. Elections -
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| :- No nomination for TC co-chair. IHE allows term limit exceptions for hard to fill slots. Please consider.
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| :5. Marketing PCD, IHE
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| :6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
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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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| :- AAMI representative – nothing new
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| :- ACCE representative – ACCE has selected Robyn Frick, Clinical Engineer from Eastern Maine Medical Center.
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| :9. Next and Recent Meetings
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| :- PC Jan 14, 2015
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| :- PC & TC Jan 21, 2015
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| :- TC Jan 7, 2015
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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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| : Al Engelbert, John Garguilo, Monroe Pattillo, 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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| |-
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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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| :- No nomination for TC co-chair. IHE allows term limit exceptions for hard to fill slots. Please consider.
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|
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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=Domain_Milestone_Dates
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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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|
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| :7. PC Action Item Review
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| ::TC Action Item Review
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|
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| :8. Other Business
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| :- AAMI representative – nothing new
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| :- ACCE representative – ACCE has selected Robyn Frick, Clinical Engineer from Eastern Maine Medical Center.
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|
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| :9. Next and Recent Meetings
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| :- PC Jan 14, 2015
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| :- PC & TC Jan 21, 2015
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| :- TC Jan 7, 2015
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|
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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 Jan 14, 2015, [[PCD PC 2015-01-04 Webex]]''
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| ''PC & TC Jan 21, 2015 [[PCD PC&TC 2015-01-21 Webex]]''
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| ''TC Jan 7, 2015, [[PCD TC 2015-01-07 Webex]]''
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| [[Patient Care Device | PCD Home]]
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| [[Category:PCD Meeting]]
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