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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 Summary [[PCD PC&TC 2018-01-31 Webex]]
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| :3. Standards Coordination
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| :4. Ballots - None currently
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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_12
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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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| :- Connectathon last week - debrief
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| :- PC Cochair - have a possible candidate - Rob Wilder.
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| :- F2F meeting
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| :: Dates ; April 10-12
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| :: Location; Brandman University, Irvine, CA
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| :: Send topics to Cochairs or Paul Sherman
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|
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| :9. Next and Recent Meetings
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| :- PC Mar 21, 2018
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| :- PC & TC, Mar 28, 2018
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| :- TC Mar 14, 2018
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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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|
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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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| '''placeholder'''
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|
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| : Al Engelbert, Ken Fuchs, John Garguilo, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Megan Tetlow, Rob Wilder
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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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| :- F2F discussion - Minor edits, accepted
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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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| |-
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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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|
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| :3. Standards Coordination
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|
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| :4. Ballots - None currently
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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_12
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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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| :- Connectathon last week - debrief
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| :- PC Cochair - have a possible candidate - Rob Wilder.
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| :- F2F meeting
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| :: Dates ; April 10-12
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| :: Location; Brandman University, Irvine, CA
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| :: Send topics to Cochairs or Paul Sherman
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|
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| :9. Next and Recent Meetings
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| :- PC Mar 21, 2018
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| :- PC & TC, Mar 28, 2018
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| :- TC Mar 14, 2018
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|
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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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|
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| :- PC Mar 21, 2018, [[PCD PC 2018-03-21 Webex]]
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| :- PC&TC Mar 28, 2018, [[PCD PC&TC 2018-03-28 Webex]]
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| :- TC Mar 14, 2018 [[PCD TC 2018-03-14 Webex]]
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| [[Patient Care Device | PCD Home]]
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| [[Category:PCD Meeting]]
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