Difference between revisions of "PCD PC 2018-02-14 Webex"
Jump to navigation
Jump to search
PaulSherman (talk | contribs) (Created page with "''Patient Care Device Domain'' == Meeting Purpose == ''PC At the Regularly Scheduled Meeting Time'' == WebEx Information == Topic: PCD Planning Committee : Regularly Sched...") |
PaulSherman (talk | contribs) |
||
Line 17: | Line 17: | ||
:1. Agenda Approval | :1. Agenda Approval | ||
− | :2. Review Discussion Summary: Planning Meeting [[PCD PC 2018-01- | + | :2. Review Discussion Summary: Planning Meeting [[PCD PC 2018-01-31 Webex]] |
:3. Standards Coordination | :3. Standards Coordination | ||
:4. DCC | :4. DCC |
Revision as of 10:24, 6 February 2018
Patient Care Device Domain
Meeting Purpose
PC At the Regularly Scheduled Meeting Time
WebEx Information
Topic: PCD Planning Committee
- Regularly Scheduled Meeting Time
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
- 1. Agenda Approval
- 2. Review Discussion Summary: Planning Meeting PCD PC 2018-01-31 Webex
- 3. Standards Coordination
- 4. DCC
- - Next meeting Feb 27 at 10AM EDT.
- 5. Marketing and Recruiting PCD, IHE
- 6. Calendar
- - Milestones IHE Milestone Dates
- - Review PCD Milestones PCD Milestone Dates
- - Status of Adopted Workitem Proposals
- 7. Ballots -
- - PC Co-chair: Have a possible candidate.
- 8. PC Action Item Review
- 10. Other Business
- - F2F - April 10-12,
- Location is Brandman University, Irvine, CA.
- 11. Next and Recent Meetings
- - PC Mar 21, 2018
- - PC & TC, Feb 21, 2018
- - TC Mar 14, 2018
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 Events Schedule 2014 - 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, Al Engelbert, Bill Harrelson, Tom Kowalczyk, Paul Sherman, Rob Wilder
- Chair: Kurt Elliason
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
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: placeholder
- 3. Standards Coordination
- 4. DCC
- - Next meeting Feb 27 at 10AM EDT.
- 5. Marketing and Recruiting PCD, IHE
- 6. Calendar
- - Milestones IHE Milestone Dates
- - Review PCD Milestones PCD Milestone Dates
- - Status of Adopted Workitem Proposals
- 7. Ballots -
- - PC Co-chair: Have a possible candidate.
- 8. PC Action Item Review
- 10. Other Business
- - F2F - April 10-12,
- Location is Brandman University, Irvine, CA.
- 11. Next and Recent Meetings
- - PC Mar 21, 2018
- - PC & TC, Feb 21, 2018
- - TC Mar 14, 2018
Action(s):
Next Meetings
The next meetings are:
- - PC Mar 21, 2018, PCD PC 2018-03-21 Webex
- - PC&TC Feb 21, 2018, PCD PC&TC 2018-02-21 Webex
- - TC Mar 14, 2018 PCD TC 2018-03-14 Webex