Difference between revisions of "PCD TC 2012-08-22 Webex"
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:1. Agenda Approval | :1. Agenda Approval | ||
:2. Review Discussion Summary: Technical Committee August 8 [[PCD TC 2012-08-08 Webex]] | :2. Review Discussion Summary: Technical Committee August 8 [[PCD TC 2012-08-08 Webex]] | ||
− | :3. | + | :3. Status: TF, Supplement, Other Documents |
− | :4. | + | :4. Brief Proposals |
:5. | :5. | ||
:6. Cochair Elections | :6. Cochair Elections | ||
− | :7. | + | :7. F2F Update |
:8. See "Reference" section. | :8. See "Reference" section. | ||
:9. Action Item Review | :9. Action Item Review |
Revision as of 11:09, 8 August 2012
Patient Care Device Domain
Meeting Purpose
TC Regularly Scheduled Meeting
WebEx Information
Topic: PCD Technical Committee
- Regularly Scheduled Meeting Time
Date: Wednesday, July 25, 2012
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
Placeholder
- 1. Agenda Approval
- 2. Review Discussion Summary: Technical Committee August 8 PCD TC 2012-08-08 Webex
- 3. Status: TF, Supplement, Other Documents
- 4. Brief Proposals
- 5.
- 6. Cochair Elections
- 7. F2F Update
- 8. See "Reference" section.
- 9. Action Item Review
- 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
- 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):
o http://ihe.net/Technical_Framework/index.cfm#pcd
- Not Yet Published:
o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/
- IHE Webinars - http://ihe.net/Events/webinars2012.cfm
- Request for Brief Proposals: Email from Celina Roth Aug. 2 - Submit Brief Proposals by October 5, 2012
- Oct. F2F: http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2012_Oct._16-19_F2F
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 September 12, 2012 PCD PC 2012-09-12 Webex
TC September 05, 2012 PCD TC 2012-09-05 Webex