Difference between revisions of "PCD TC 2020-12-02 Webex"
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:- Milestones [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestone Dates] | :- Milestones [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestone Dates] | ||
:- Status of Adopted Workitem Proposals | :- Status of Adopted Workitem Proposals | ||
− | :7. Ballots - | + | :7. Ballots - CP 151 (ACM) and 152 (MEM) will go out this week. |
:8. TC Action Item Review | :8. TC Action Item Review | ||
:10. Other Business | :10. Other Business |
Revision as of 10:12, 1 December 2020
Patient Care Device Program
Meeting Purpose
TC 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: Technical Meeting PCD TC 2020-11-04 Webex
- 3. Standards Coordination
- 4. DCC
- - Next meeting Dec 15 at 10AM EST.
- 5. Marketing and Recruiting PCD, IHE
- 6. Calendar
- - Milestones IHE Milestone Dates
- - Status of Adopted Workitem Proposals
- 7. Ballots - CP 151 (ACM) and 152 (MEM) will go out this week.
- 8. TC Action Item Review
- 10. Other Business
- - Connectathon
- IHE planning for a virtual Connectathon
- Met Nov 25 to discuss EU Virtual and lessons for NA Connectathon.
- - Main concern was participant connectivity - suggested leasing mobile hotspots for event (per Monroe's idea)
- - Need new TC cochair (Christophe's passing).
- 11. Next and Recent Meetings
- - DEV Domain Jan 27, 2020
- - PC Dec 9, 2020
- - TC Jan 6, 2021
Action Items from Previous Meetings
See 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 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
- - Chair: Christophe Fournier
- - TPM: Michael J. Kirwan
- - Attendees: Rob Wilder, John Donnelly, Christophe Fournier, Ken Fuchs, Dan Kernan, Monroe Pattillo, Paul Schluter, Paul Sherman
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:
- Approval postponed for Domain discussion
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: placeholder
- 3. Standards Coordination
- 4. DCC
- - Next meeting Dec 15 at 10AM EST.
- 5. Marketing and Recruiting PCD, IHE
- 6. Calendar
- - Milestones IHE Milestone Dates
- - Status of Adopted Workitem Proposals
- 7. Ballots - None currently, one MEM CP almost ready for ballot.
- 8. TC Action Item Review
- 10. Other Business
- - Connectathon
- IHE planning for a virtual Connectathon
- Met Nov 25 to discuss EU Virtual and lessons for NA Connectathon.
- - Main concern was participant connectivity - suggested leasing mobile hotspots for event (per Monroe's idea)
- - Need new TC cochair (Christophe's passing).
- 11. Next and Recent Meetings
- - DEV Domain Jan 27, 2020
- - PC Dec 9, 2020
- - TC Jan 6, 2021
Action(s):
Next Meetings
The next meetings are:
- - DEV Domain, Jan 27, 2021 DEV_Joint_2021-01-27
- - PC Dec 9, 2020, PCD PC 2020-12-09 Webex
- - TC Jan 6, 2021 PCD TC 2021-01-06 Webex