PCD TC 2013-04-03 Webex: Difference between revisions
m →Next Meetings: correction |
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== Proposed Agenda == | == Proposed Agenda == | ||
:1. Agenda Approval | :1. Agenda Approval | ||
| Line 20: | Line 19: | ||
:3. Detailed Proposals | :3. Detailed Proposals | ||
:4. Status: TF, Supplement, Other Documents | :4. Status: TF, Supplement, Other Documents | ||
:5. | :5. For F2F: | ||
::- | ::- Profile Versioning (co-chair Action Item 107) | ||
::- | ::- What to add to PCD Roadmap; What to add to Testing | ||
:6. Action Item Review (last reviewed Jan. 9; continue with 132) | :6. Action Item Review (last reviewed Jan. 9; continue with 132) | ||
::- Item 123 - Close result of Phoenix meetings | ::- Item 123 - Close result of Phoenix meetings | ||
:7. Next and Recent Meetings | :7. Next and Recent Meetings | ||
::- PC and TC See List at Bottom of Page | ::- PC and TC See List at Bottom of Page - preliminary schedule post-F2F | ||
::- Face to Face | ::- Face to Face April 16-19: Tuesday thru Friday at West Health, San Diego | ||
:::o Web Page: at bottom of page | ::- Pump WG April 15 | ||
:::o Web Page: found at bottom of page | |||
:::o Please submit agenda items | :::o Please submit agenda items | ||
: | :8. Additional Business | ||
== Action Items from Previous Meetings == | == Action Items from Previous Meetings == | ||
Revision as of 18:31, 31 March 2013
Patient Care Device Domain
Meeting Purpose
TC Regularly Scheduled Meeting
WebEx Information
Topic: PCD Technical 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 March 20: PCD TC 2013-03-20 Webex
- 3. Detailed Proposals
- 4. Status: TF, Supplement, Other Documents
- 5. For F2F:
- - Profile Versioning (co-chair Action Item 107)
- - What to add to PCD Roadmap; What to add to Testing
- 6. Action Item Review (last reviewed Jan. 9; continue with 132)
- - Item 123 - Close result of Phoenix meetings
- 7. Next and Recent Meetings
- - PC and TC See List at Bottom of Page - preliminary schedule post-F2F
- - Face to Face April 16-19: Tuesday thru Friday at West Health, San Diego
- - Pump WG April 15
- o Web Page: found at bottom of page
- o Please submit agenda items
- 8. Additional Business
Action Items from Previous Meetings
See PCD Technical Committee Action Items.
Significant changes, other than dates, will be in bold.
References
The latest versions of published documents are at http://www.ihe.net/Technical_Framework/index.cfm#pcd and there is a list of CPs, which may, at any given time, affect a published document. The list is at http://wiki.ihe.net/index.php?title=PCD_CP_grid
Participants
Placeholder
- Chair: John Garguilo
- Todd Cooper, Paul Elletson, Al Engelbert, Barrett Franklin, Ken Fuchs, John Garguilo, Monroe Pattillo, John Rhoads, Paul Schluter, Khalid Zubaidi, 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
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved Placeholder
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - Discussion Summary of previous meeting January 9 was accepted Placeholder
Decisions/Issues:
Action(s):
3 Agenda Items
- As NotedStatus/Discussion: 3.
4.5.
6.
7.
8. Action Item Review:
8. Next and Recent Meetings:
Decisions/Issues:Action(s):
Next Meetings
The next meetings are:
PC&TC April 10, 2013 PCD PC&TC 2013-04-10 Webex
PC&TC Face to Face April 16-19, 2013 PCD PC&TC 2013 April 16 to 19 F2F
Joint PC&TC April 24, 2013 PCD PC&TC 2013-04-24 Webex