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Revision as of 16:22, 14 December 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 PCD TC 2013-12-04 Webex
- 3. Announcements
- 4. Status: TF, Supplement, Other Documents
- FDR WP - Todd
- DMC, LS
- 5. Action Item Review (review begun Sept. 4 continue with #152)
- 6. Additional Business
- 7. Next Meetings:
- - Joint PC/TC January 8, 15
- - Connectathon January 27-31: https://docs.google.com/spreadsheet/ccc?key=0AkpIuejcpSerdFZxeHd3T0tuMzJSZjRxd2JyeGNDekE&usp=sharing
- o Social Event Tuesday, January 28, 2014, from 6:30 - 9:30PM CT
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
- Anne Burrroughs, Chris Courville, Al Engelbert, John Garguilo, Monroe Pattillo, John Rhoads, 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: Placeholder
- Agenda approved
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - Discussion Summary of previous meeting(s):
- Placeholder
- Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- As NotedStatus/Discussion: - Placeholder
3. Announcements
- -
4. Status: TF, Supplement, Other Documents
- -
5. Action Item Review (review begun Sept. 4 continue with #140)
6. Additional Business
- - Recordings: Recent Recordings:
- DEC, Rosetta, NIST Tools, and Connectathon and Showcase preparation
- Links Sent Via Email; Recordings Will Be Posted
Decisions/Issues:
Action(s):
Next Meetings
The next meetings are:
January 8 and 15 2014, Joint PC/TC PCD PC&TC 2014-01-08 Webex and PCD PC&TC 2014-01-15 Webex
Connectathon January 27-31: https://docs.google.com/spreadsheet/ccc?key=0AkpIuejcpSerdFZxeHd3T0tuMzJSZjRxd2JyeGNDekE&usp=sharing
- o Social Event Tuesday, January 28, 2014, from 6:30 - 9:30PM CT
- o Connectathon schedule - https://docs.google.com/spreadsheet/pub?key=0AkpIuejcpSerdFZxeHd3T0tuMzJSZjRxd2JyeGNDekE&single=true&gid=0&output=html