Difference between revisions of "PCD TC 2021-06-02 Webex"
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− | :- Chair: | + | :- Chair: Kurt Elliason |
− | :- TPM: Paul Sherman | + | :- TPM: Paul Sherman |
− | :- Attendees: | + | :- Attendees: Bjorn Anderson, Kurt Elliason, Ken Fuchs, Monroe Pattillo, Paul Schluter, Paul Sherman |
== Discussion == | == Discussion == |
Revision as of 10:19, 2 June 2021
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 https://wiki.ihe.net/index.php/PCD_TC_2021-05-05_Webex
3. Standards Coordination
4. DCC
- - Next meeting June 22 at 10AM EST.
5. Marketing and Recruiting PCD, IHE
6. Calendar
- - Milestones IHE Milestone Dates
- - Status of Adopted Workitem Proposals
7. Ballots - None currently open
8. TC Action Item Review
9. Other Business
- - Roster update
- - Updating Commercially available list - [Commercially Available List]
- Please review existing list and edit/add your product info.
10. Next and Recent Meetings
- - DEV Domain June 23, 2021
- - PC June 9, 2021
- - TC July 7, 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
- - Chair: Kurt Elliason
- - TPM: Paul Sherman
- - Attendees: Bjorn Anderson, Kurt Elliason, Ken Fuchs, 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: - 3. Standards Coordination
- - Sent proposal for signal quality
- 4. DCC
- - Next meeting May 25 at 10AM EST.
- 5. Marketing and Recruiting PCD, IHE
- - Nothing new.
- 6. Calendar
- - Milestones IHE Milestone Dates
- - Status of Adopted Workitem Proposals
- Tom submitted CP for rec stack.
- 7. Ballots - None currently open
- - Missing CP being prepped, will be open by Monday.
- 8. TC Action Item Review
- - 200 - no new info, bump to June TC.
- 9. Other Business
- - DEV roster update
- How to best update? Initial scrub by members, then email uncertain members.
- - Updating Commercially available list - [Commercially Available List]
- Please review existing list and edit/add your product info.
- - Meeting logistics - trouble sending webex info.
- 10. Next and Recent Meetings
- - DEV Domain F2F April 26-30, 2021
- - PC May 12, 2021
- - TC June 2, 2021
Action(s):
Next Meetings
The next meetings are:
- - DEV Domain May 26 DEV_Domain 2021-05-26 Webex
- - PC May 12, 2021, PCD PC 2021-05-12 Webex
- - TC June 2, 2021 PCD TC 2021-06-02 Webex