PCD PC 2015-09-09 Webex: Difference between revisions
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''The next meetings are: '' | ''The next meetings are: '' | ||
PC Oct 7, [[PCD PC 2015-10-07 Webex]] | :- PC Oct 7, [[PCD PC 2015-10-07 Webex]] | ||
PC & TC Sep 16, [[PCD PC&TC 2015-09-16 Webex]] | :- PC & TC Sep 16, [[PCD PC&TC 2015-09-16 Webex]] | ||
TC Sep 30, [[PCD TC 2015-09-30 Webex]] | :- PC & TC F2F Oct 20-23, 2015 [[PCD PC&TC 2015 October 20-23 F2F Webex]] | ||
:- TC Sep 30, [[PCD TC 2015-09-30 Webex]] | |||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting]] | ||
Revision as of 13:03, 8 September 2015
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 2015-08-12 Webex
- 3. Standards Coordination
- 4. DCC
- - Next meeting Sep 22 at 10AM EDT.
- 5. Marketing and Recruiting PCD, IHE
- 6. Calendar http://wiki.ihe.net/index.php?title=PCD
- - Milestones http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Workitem Proposals
- 7. PC Action Item Review
- 8. Other Business
- - IHE membership renewal - limited activities if not a member (no vote, can't author or chair)
- - F2F
- Wiki page created with outline agenda
- Should have room info today.
- 9. Next and Recent Meetings
- - PC Oct 7
- - PC & TC Oct 14
- - PC & TC F2F Oct 20-23
- - TC Sep 30
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 Events Schedule 2014 - 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/
Participants
placeholder
Chris Courville, Paul Elletson, Kurt Elliason, John Garguilo, Roy Kerns, Juuso Leinonen, Monroe Pattillo, Paul Schluter, Paul Sherman
- Chair: Monroe Pattillo
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: Decisions/Issues:
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: placeholder
- 3. Standards Coordination
- 4. DCC
- - Next meeting Sep 22 at 10AM EDT.
- 5. Marketing and Recruiting PCD, IHE
- 6. Calendar http://wiki.ihe.net/index.php?title=PCD
- - Milestones http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Workitem Proposals
- 7. PC Action Item Review
- 8. Other Business
- - IHE membership renewal - limited activities if not a member (no vote, can't author or chair)
- 9. Next and Recent Meetings
- - PC Oct 7
- - PC & TC Oct 14
- - TC Sep 30
Decisions/Issues:
Action(s):
Next Meetings
The next meetings are:
- - PC Oct 7, PCD PC 2015-10-07 Webex
- - PC & TC Sep 16, PCD PC&TC 2015-09-16 Webex
- - PC & TC F2F Oct 20-23, 2015 PCD PC&TC 2015 October 20-23 F2F Webex
- - TC Sep 30, PCD TC 2015-09-30 Webex