Difference between revisions of "PCD TC 2013-07-10 Webex"
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:1. Agenda Approval | :1. Agenda Approval | ||
− | :2. Review Discussion Summary June 19, 2013 '' [[PCD TC 2013-06-19 Webex]] '' | + | :2. Review Discussion Summary June 19, 2013 '' [[PCD TC 2013-06-19 Webex]] and Joint PC/TC June 26 [[PCD PC&TC 2013-06-26 Webex]]'' |
:3. Announcements | :3. Announcements | ||
:- N A Connectathon date changed to Jan. 26-31; Showcase efforts at/following TBD | :- N A Connectathon date changed to Jan. 26-31; Showcase efforts at/following TBD |
Revision as of 20:56, 23 June 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
Placeholder
- 1. Agenda Approval
- 2. Review Discussion Summary June 19, 2013 PCD TC 2013-06-19 Webex and Joint PC/TC June 26 PCD PC&TC 2013-06-26 Webex
- 3. Announcements
- - N A Connectathon date changed to Jan. 26-31; Showcase efforts at/following TBD
- o IHE-USA web site, newsletter information for the Connectathon
- - New IHE Logo, Website
- - IHE Seeking Success Stories - "IHE-based Implementation Briefs"
- 4. Status: TF, Supplement, Other Documents
- - CPs: ACM Offered (Re-Ballot Underway) and Others Planned
- 5. DMC and LS Kick Off
- 6. Action Item Review (last reviewed Jan. 9, and June 19 continue with #132)
- - Item 123 - Close result of Phoenix meetings
- 7. Additional Business
- 8. Next Meetings:
- - TC July 24; PC July 17
Action Items from Previous Meetings
See PCD Technical 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):
- - 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
- Not Yet Published:
- IHE Webinars 2013 - http://www.iheusa.org/events.aspx
- Request for Brief Proposals Cycle 9: http://wiki.ihe.net/index.php?title=Patient_Care_Devices#Development_Calendar
Participants
Placeholder
- Chair: John Garguilo
- Robert Flanders, John Garguilo, Bob Gold, Monroe Pattillo, Jeff Rinda, Paul Schluter, Paul Sherman, 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
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - Discussion Summary of previous meetings: June 19
- Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- As NotedStatus/Discussion: 3. Announcements:
- -
4. Status of TF, Etc.:
- - ACM CP:
5. DMC and LS:
- -
6. Action Items:
- - Continue with item 132.
Decisions/Issues:Action(s):
Next Meetings
The next meetings are:
TC July 24, 2013 PCD TC 2013-07-24 Webex
PC July 17, 2013 PCD PC 2013-07-17 Webex