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| == WebEx Information ==
| | '''PC Meetings were rescheduled; this page removed from listing''' |
| Topic: PCD Planning Committee
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| : Regularly Scheduled Meeting Time
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| Time: 11:00 am, Eastern Time (New York)
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| Duration: 60 Minutes
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| == Proposed Agenda ==
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| '''Placeholder''' | |
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| :1. Agenda Approval
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| :2. Review Discussion Summary: Planning Committee February 13, [[PCD PC 2013-02-13 Webex]]
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| ::- Note additions to Reference section
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| :3. Standards Coordination
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| :4. DCC -
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| :5. Marketing PCD, IHE
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| :6. Calendar http://wiki.ihe.net/index.php?title=PCD
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| :7. Adopted Workitem Proposals
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| ::- Volunteers
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| ::- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8
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| :8. Showcase and Recruiting
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| :9. PC Action Item Review (last updated January 16; continue with no. 147)
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| :10. Other Business
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| :11. Next and Recent Meetings
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| :- F2F
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| :- PC, TC
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| == Action Items from Previous Meetings ==
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| See [[PCD Planning Committee Action Items]]
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| Significant changes, other than dates, will be in bold.
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| == References ==
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| * Published and Draft Versions of the TF, Supplements, Other Documents:
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| :- The PCD ftp site has draft versions.
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| :- Published (and possibly in the process of being replaced with new versions):
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| ::o http://ihe.net/Technical_Framework/index.cfm#pcd
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| * Not Yet Published:
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| ::o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/
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| * IHE Webinars - http://ihe.net/Events/webinars2012.cfm
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| * Request for Brief Proposals: Email from Celina Roth Aug. 2 - Submit Brief Proposals by October 5, 2012
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| * Oct. F2F: http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2012_Oct._16-19_F2F
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| == Participants ==
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| '''Placeholder'''
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| :'''Chair:''' Ken Fuchs
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| : 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
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| == Discussion ==
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| 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.
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| :{|border="2"
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| |-
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| ! width="5%" align="center" |Item
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| ! width="25%" align="left" |Topic
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| ! align="left" |Discussion
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| |-
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| | align="center" | 1
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| | '''Introductions & Agenda Review''' <br>- Chair
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| | '''Status/Discussion:'''
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| '''Decisions/Issues:'''
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| : Agenda approved '''Placeholder'''
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| '''Action(s):'''
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| |-
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| | align="center" | 2
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| | '''Discussion Summary or Approval of Minutes''' <br>- Chair
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| | '''Status/Discussion:'''
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| :- Accepted: Planning Committee November 14 '''Placeholder'''
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| '''Decisions/Issues:'''
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| :
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| '''Action(s):'''
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| |-
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| | align="center" | 3
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| | '''Agenda Items''' <br>- Standards Coordination
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| | '''Status/Discussion:'''
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| |-
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| | align="center" | 4
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| | ''' Work Item proposals
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| | '''Status/Discussion:'''
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| http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8#Cycle_8_WorkItem_Candidates
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| |}
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| == Next Meetings ==
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| ''The next meetings are:
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| ''TC March 27, 2013 [[PCD TC 2013-03-27 Webex]] ''
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| ''TC April 10, 2013 [[PCD TC 2013-04-10 Webex]] ''
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| ''PC April 3, 2013 [[PCD PC 2013-04-03 Webex]] ''
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| ''PC&TC Face to Face April 16-19, 2013 [[PCD PC&TC 2013 April 16 to 19 F2F]] ''
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| ''Joint PC&TC April 24, 2013 [[PCD PC&TC 2013-04-24 Webex]] ''
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| [[Patient Care Device | PCD Home]]
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| [[Category:PCD Meeting]]
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Patient Care Device Domain
Meeting Purpose
PC At the Regularly Scheduled Meeting Time
PC Meetings were rescheduled; this page removed from listing