Difference between revisions of "PCD PC 2013-11-13 Webex"
PaulSherman (talk | contribs) |
PaulSherman (talk | contribs) |
||
Line 14: | Line 14: | ||
== Proposed Agenda == | == Proposed Agenda == | ||
− | + | ||
:1. Agenda Approval | :1. Agenda Approval | ||
Line 31: | Line 31: | ||
:10. Next and Recent Meetings | :10. Next and Recent Meetings | ||
:- PC December 11; TC November 20 | :- PC December 11; TC November 20 | ||
− | :- Joint PC&TC November | + | :- Joint PC&TC November |
== Action Items from Previous Meetings == | == Action Items from Previous Meetings == |
Revision as of 10:48, 13 November 2013
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
- 1. Agenda Approval
- 2. Review Discussion Summary: Planning Meeting PCD PC 2013-09-11 Webex
- 3. Standards Coordination
- - Adding PCD to the FDA's List of Standards
- 4. DCC -
- 5. Marketing PCD, IHE
- 6. Calendar http://wiki.ihe.net/index.php?title=PCD
- - Status of Adopted Workitem Proposals
- o http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8
- o New Profiles
- o CPs
- 7. PC Action Item Review (last reviewed September 11)
- 9. Other Business
- 10. Next and Recent Meetings
- - PC December 11; TC November 20
- - Joint PC&TC November
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):
- Not Yet Published:
- IHE Webinar Schedule 2013 - http://www.iheusa.org/events.aspx
- Request for Brief Proposals Cycle 9: new folder to be added at ftp://ftp.ihe.net/Patient_Care_Devices/IHEPCDYr9-2014-2015/
- Oct. F2F: PCD PC&TC 2013 Oct. 8-11 F2F
Participants
- Anne Burroughs, Al Engelbert, Ken Fuchs, John Garguilo, Jeff McGeath, Monroe Pattillo, Paul Schluter, Greg Staudenmaier, Manny Furst placeholder
- Chair: Monroe Patillo
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 placeholder
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - - Accepted with typo corrections
Decisions/Issues:Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: 3. Standards Coordination
4. DCC
5. Marketing
6. Calendar
8. Action Items
9. Other Business
10. Next and Recent Meetings - PC, TC and Joint meetings
Decisions/Issues:
Action(s):
Next Meetings
The next meetings are:
TC November 20, 2013, PCD TC 2013-11-20 Webex
PC December 11 PCD PC 2013-12-11 Webex