PCD PC 2013-01-09 Webex: Difference between revisions

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== Meeting Purpose ==
== Meeting Purpose ==
''TC Regularly Scheduled Meeting''
''PC At the Regularly Scheduled Meeting Time''


== WebEx Information ==  
== WebEx Information ==  
Topic: PCD Technical Committee
Topic: PCD Planning Committee


: Regularly Scheduled Meeting Time
: Regularly Scheduled Meeting Time
Date: Wednesday, December 5, 2012


Time: 11:00 am, Eastern Time (New York)  
Time: 11:00 am, Eastern Time (New York)  
Line 19: Line 17:


:1. Agenda Approval
:1. Agenda Approval
:2. Review Discussion Summary:  
:2. Review Discussion Summary: Planning Committee November 14, [[PCD PC 2012-11-14 Webex]]
 
::- Note additions to Reference section
:3.  
:3. Standards Coordination
:4. Detailed Proposals
::
 
:4. DCC -
:5.  
:5. Marketing PCD, IHE
:6. Status: TF, Supplement, Other Documents
::-
:7 Pre-Connectathon/Connectathon/Showcase
:6. Calendar http://wiki.ihe.net/index.php?title=PCD
:8. Action Item Review (last reviewed 10/7/12)
::-
:9. Next and Recent Meetings  
:7. Brief Workitem Proposals
 
::- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8
:10. Additional Business
:8. PC Action Item Review (last updated Aug. 15; continue with no. 116)
:9. Other Business
:10. Next and Recent Meetings
:- F2F
:- PC, TC


== Action Items from Previous Meetings ==
== Action Items from Previous Meetings ==


See [[PCD Technical Committee Action Items]].
See [[PCD Planning Committee Action Items]]  


Significant changes, other than dates, will be in bold.
Significant changes, other than dates, will be in bold.


== References ==
== References ==
'''Placeholder'''


  http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2012_Oct._16-19_F2F
* 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 ==
== Participants ==
'''Placeholder'''
'''Placeholder'''


:'''Chair:''' John Garguilo
:'''Chair:''' Ken Fuchs
: Todd Cooper, Paul Elletson, Al Engelbert, Barrett Franklin, Ken Fuchs, John Garguilo, Monroe Pattillo, John Rhoads, Paul Schluter, Khalid Zubaidi, Manny Furst
: Jon Blasingame, Chris Courville, Bikram Day, Julien Deshayes, Paul Elletson, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Gene Hageman, Ken Hoyme, Roy Kerns, Sandra Martinez, Jeff McGeath, Steve Merritt, Monroe Pattillo, Doug Pratt, John Rhoads, Jeff Rinda, Davin Sannes (Epic), Paul Schluter, Ioana Singureanu, Erin Sparnon, Greg Staudenmaier, Manny Furst


== Discussion ==
== Discussion ==
Line 70: Line 79:
| '''Discussion Summary or Approval of Minutes''' <br>- Chair
| '''Discussion Summary or Approval of Minutes''' <br>- Chair
| '''Status/Discussion:'''  
| '''Status/Discussion:'''  
: Discussion Summary of previous meeting was accepted '''Placeholder'''
:- Accepted: Planning Committee November 14 '''Placeholder'''
:
 


'''Decisions/Issues:'''
'''Decisions/Issues:'''
Line 80: Line 89:
|-
|-
| align="center" | 3
| align="center" | 3
| '''Agenda Items''' <br>- As Noted
| '''Agenda Items''' <br>- Standards Coordination
| '''Status/Discussion:'''
| '''Status/Discussion:'''
3.




4.
'''Decisions/Issues:'''


5.


6.
'''Action(s):'''


7.


8. Action Item Review:  
|-
| align="center" | 4
| ''' Work Item proposals
| '''Status/Discussion:'''
http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8#Cycle_8_WorkItem_Candidates


8. Next and Recent Meetings:




Line 104: Line 110:


'''Action(s):'''
'''Action(s):'''




Line 113: Line 120:
''TC January 23, 2013 [[PCD PC 2013-01-23 Webex]] ''
''TC January 23, 2013 [[PCD PC 2013-01-23 Webex]] ''


''PC February __, 2013 [[PCD PC 2013-02-__ Webex]] ''
''PC January 16, 2013 [[PCD PC 2013-01-16 Webex]] ''


[[Patient Care Device | PCD Home]]
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
[[Category:PCD Meeting]]

Revision as of 23:22, 14 November 2012

Patient Care Device Domain

Meeting Purpose

PC 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

Placeholder

1. Agenda Approval
2. Review Discussion Summary: Planning Committee November 14, PCD PC 2012-11-14 Webex
- Note additions to Reference section
3. Standards Coordination
4. DCC -
5. Marketing PCD, IHE
-
6. Calendar http://wiki.ihe.net/index.php?title=PCD
-
7. Brief Workitem Proposals
- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8
8. PC Action Item Review (last updated Aug. 15; continue with no. 116)
9. Other Business
10. Next and Recent Meetings
- F2F
- PC, TC

Action Items from Previous Meetings

See PCD Planning 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):
o http://ihe.net/Technical_Framework/index.cfm#pcd
  • Not Yet Published:
o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/

Participants

Placeholder

Chair: Ken Fuchs
Jon Blasingame, Chris Courville, Bikram Day, Julien Deshayes, Paul Elletson, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Gene Hageman, Ken Hoyme, Roy Kerns, Sandra Martinez, Jeff McGeath, Steve Merritt, Monroe Pattillo, Doug Pratt, John Rhoads, Jeff Rinda, Davin Sannes (Epic), Paul Schluter, Ioana Singureanu, Erin Sparnon, Greg Staudenmaier, Manny Furst

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
- Chair 		Status/Discussion:

Decisions/Issues:

Agenda approved Placeholder

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair 		Status/Discussion:
- Accepted: Planning Committee November 14 Placeholder


Decisions/Issues:

Action(s):

3 Agenda Items
- Standards Coordination 		Status/Discussion:


Decisions/Issues:


Action(s):


4 Work Item proposals Status/Discussion:

http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8#Cycle_8_WorkItem_Candidates


Decisions/Issues:

Action(s):


Next Meetings

The next meetings are:

TC January 23, 2013 PCD PC 2013-01-23 Webex

PC January 16, 2013 PCD PC 2013-01-16 Webex

PCD Home

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