PCD PC&TC 2018-01-24 Webex: Difference between revisions
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PaulSherman (talk | contribs) Created page with "''Patient Care Device Domain'' == Meeting Purpose == ''Joint PC and TC Meeting: At the Regularly Scheduled Meeting Time'' == WebEx Information == Topic: PCD Planning and Te..." |
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:- Connectathon last week - debrief | :- Connectathon last week - debrief | ||
:- Bob unable to take on PC co-chair. Need a replacement, please consider. | :- Bob unable to take on PC co-chair. Need a replacement, please consider. | ||
:- F2F meeting locations | |||
:: South Univ. (Tampa) available week of April 2. | |||
:: Masimo may be able to host (Irvine, CA) | |||
:: Qualcomm checking Portland and San Diego | |||
:9. Next and Recent Meetings | :9. Next and Recent Meetings | ||
Revision as of 15:17, 23 January 2018
Patient Care Device Domain
Meeting Purpose
Joint PC and TC Meeting: At the Regularly Scheduled Meeting Time
WebEx Information
Topic: PCD Planning and Technical Committees
- Regularly Scheduled Meeting Time
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
- 1. Agenda Approval
- 2. Review Discussion Summary PCD PC&TC 2018-01-10 Webex
- 3. Standards Coordination
- 4. Ballots - None currently
- 5. Marketing PCD, IHE
- 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Workitem Proposals
- 7. PC Action Item Review
- TC Action Item Review
- 8. Other Business
- - Connectathon last week - debrief
- - Bob unable to take on PC co-chair. Need a replacement, please consider.
- - F2F meeting locations
- South Univ. (Tampa) available week of April 2.
- Masimo may be able to host (Irvine, CA)
- Qualcomm checking Portland and San Diego
- 9. Next and Recent Meetings
- - PC Jan 31, Feb 14, 2018
- - PC & TC, Feb 21, 2018
- - TC Feb 7, 2018
Action Items from Previous Meetings
See PCD Planning Committee Action Items and PCD Technical 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 Webinar Schedule 2013 - http://www.iheusa.org/events.aspx
- Request for Brief Proposals Cycle 9: new folder to be added at ftp://ftp.ihe.net/Patient_Care_Devices/IHEPCDYr9-2014-2015/
Participants
placeholder
- Kurt Elliason, Monroe Pattillo, Paul Schluter, Paul Sherman, Rob Wilder
- Chair: Monroe Pattillo
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
Action(s):
2 Discussion Summary or Approval of Minutes
- Chair- - F2F discussion - Minor edits, accepted
Status/Discussion: - - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: placeholder
- 3. Standards Coordination
- 4. Ballots - None currently
- 5. Marketing PCD, IHE
- 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Workitem Proposals
- 7. PC Action Item Review
- TC Action Item Review
- 8. Other Business
- - Connectathon last week - debrief
- - Bob unable to take on PC co-chair. Need a replacement, please consider.
- 9. Next and Recent Meetings
- - PC Jan 31, Feb 14, 2018
- - PC & TC, Feb 21, 2018
- - TC Feb 7, 2018
Next Meetings
The next meetings are:
- - PC Jan 31, 2018, PCD PC 2018-01-31 Webex
- - PC&TC Feb 21, 2018, PCD PC&TC 2018-02-14 Webex
- - TC Feb 7, 2018 PCD TC 2018-02-07 Webex