PCD TC 2012-08-08 Webex: Difference between revisions
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::- Note - the ftp site has draft versions. The "readme" indicates that the published versions are at ihe.net. Some of these posted files have names that end in DRAFT or PROOF to help identify those posted most recently. | ::- Note - the ftp site has draft versions. The "readme" indicates that the published versions are at ihe.net. Some of these posted files have names that end in DRAFT or PROOF to help identify those posted most recently. | ||
::- Published: | ::- Published (and possibly in the process of being replaced with new versions): | ||
:::o http://ihe.net/Technical_Framework/index.cfm#pcd - note that IHE is editing this year's updates which will be linked from this page when available. | :::o http://ihe.net/Technical_Framework/index.cfm#pcd - note that IHE is editing this year's updates which will be linked from this page when available. | ||
:::o Those listed include the TF's Final Text (FT), Supplements, White Papers, and the User Handbook. | :::o Those listed include the TF's Final Text (FT), Supplements, White Papers, and the User Handbook. | ||
Revision as of 21:46, 7 August 2012
Patient Care Device Domain
Meeting Purpose
TC Regularly Scheduled Meeting
WebEx Information
Topic: PCD Technical Committee
- Regularly Scheduled Meeting Time
Date: Wednesday, August 8, 2012
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
- 1. Agenda Approval
- 2. Review Discussion Summary: Technical Committee July 25 PCD TC 2012-07-25 Webex
- 3. TF and Supplement Status
- - Links to latest versions
- - ADQ is now RDQ
- 4. Published and Draft Versions
- - Note - the ftp site has draft versions. The "readme" indicates that the published versions are at ihe.net. Some of these posted files have names that end in DRAFT or PROOF to help identify those posted most recently.
- - Published (and possibly in the process of being replaced with new versions):
- o http://ihe.net/Technical_Framework/index.cfm#pcd - note that IHE is editing this year's updates which will be linked from this page when available.
- o Those listed include the TF's Final Text (FT), Supplements, White Papers, and the User Handbook.
- - Not Yet Published:
- 5. IHE Webinars - http://ihe.net/Events/webinars2012.cfm
- 6. Request for Brief Proposals
- - Email from Celina Roth, HIMSS, on Aug. 2 - Submit Brief Proposals by October 5, 2012
- 7. F2F Update
- 8. Cochair Elections
- 9. Action Item Review
- - Review those skipped last time.
- - Continue with Item 128. Review of lower numbered items July 27.
- 10. Next and Recent Meetings
- 11. Additional Business
Action Items from Previous Meetings
See PCD Technical Committee Action Items.
Significant changes, other than dates, will be in bold.
References
PCD CPs are found at PCD_CP_grid
Participants
Placeholder
- Chair: ____
- ______
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 Placeholder
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - Discussion Summary of previous meeting was accepted Placeholder
Decisions/Issues:
Action(s):
3 Agenda Items
- As NotedStatus/Discussion:
Decisions/Issues:Action(s):
4 xx
- As NotedStatus/Discussion:
Decisions/Issues:Action(s):
Next Meetings
The next meetings are:
PC August 15, 2012 PCD PC 2012-08-15 Webex
TC August 22, 2012 PCD TC 2012-08-22 Webex