PCD TC 2018-03-21 Webex: Difference between revisions

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''Patient Care Device Domain''


== Meeting Purpose ==
''PC At the Regularly Scheduled Meeting Time''
== 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: [[PCD TC 2018-02-07 Webex]]
:3. Standards Coordination
:4. Marketing and Recruiting PCD, IHE
:5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
:- Status of Adopted Workitem Proposals
:6 Ballots
:7. TC Action Item Review
:8. Other Business
:- Spring F2F
:: Location:  Brandman University, Irvine, CA
:: Dates:  April 10-12
:: Agenda wiki drafted - still under way:
:9. Next and Recent Meetings
:- PC May 9, 2018
:- PC&TC Apr 4, 2018
:- TC May 2. 2018
== 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):
::o http://ihe.net/Technical_Framework/index.cfm#pcd
* Not Yet Published:
::o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/
== Participants ==
'''placeholder'''
: John Garguilo, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Megan Tetlow, Rob Wilder
== 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.
:{|border="2"
|-
! width="5%"  align="center" |Item
! width="25%"  align="left"  |Topic
!              align="left"  |Discussion
|-
| align="center" | 1
| '''Introductions & Agenda Review''' <br>- Chair
| '''Status/Discussion:'''
'''Decisions/Issues:'''
: Agenda approved
'''Action(s):'''
|-
| align="center" | 2
| '''Discussion Summary or Approval of Minutes''' <br>- Chair
| '''Status/Discussion:'''
'''Decisions/Issues:'''
:
'''Action(s):'''
|-
| align="center" | 3
| '''Agenda Items''' <br>- Standards Coordination
| '''Status/Discussion:'''
'''placeholder'''
:3. Standards Coordination
:4. Marketing and Recruiting PCD, IHE
:5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
:- Status of Adopted Workitem Proposals
:6 Ballots
:7. TC Action Item Review
:8. Other Business
:- Spring F2F
:: Location:  Brandman University, Irvine, CA
:: Dates:  April 10-12
:: Agenda wiki drafted - still under way:
:9. Next and Recent Meetings
:- PC May 9, 2018
:- PC&TC Apr 4, 2018
:- TC May 2. 2018
|}
== Next Meetings ==
''The next meetings are: ''
:- PC May 9, 2018, [[PCD PC 2018-05-09 Webex]]
:- PC&TC Apr 4, 2018, [[PCD PC&TC 2018-04-04 Webex]]
:- TC May 2, 2018 [[PCD TC 2018-05-02 Webex]]
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]

Revision as of 11:47, 12 March 2018

Patient Care Device Domain

Meeting Purpose

PC At the Regularly Scheduled Meeting Time

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: PCD TC 2018-02-07 Webex
3. Standards Coordination
4. Marketing and Recruiting PCD, IHE
5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- Status of Adopted Workitem Proposals
6 Ballots
7. TC Action Item Review
8. Other Business
- Spring F2F
Location: Brandman University, Irvine, CA
Dates: April 10-12
Agenda wiki drafted - still under way:
9. Next and Recent Meetings
- PC May 9, 2018
- PC&TC Apr 4, 2018
- TC May 2. 2018

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):
o http://ihe.net/Technical_Framework/index.cfm#pcd
  • Not Yet Published:
o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/

Participants

placeholder

John Garguilo, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Megan Tetlow, Rob Wilder

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
- Chair 		Status/Discussion:

Decisions/Issues:

Agenda approved

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair 		Status/Discussion:

Decisions/Issues:

Action(s):

3 Agenda Items
- Standards Coordination 		Status/Discussion:

placeholder

3. Standards Coordination
4. Marketing and Recruiting PCD, IHE
5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- Status of Adopted Workitem Proposals
6 Ballots
7. TC Action Item Review
8. Other Business
- Spring F2F
Location: Brandman University, Irvine, CA
Dates: April 10-12
Agenda wiki drafted - still under way:
9. Next and Recent Meetings
- PC May 9, 2018
- PC&TC Apr 4, 2018
- TC May 2. 2018

Next Meetings

The next meetings are:

- PC May 9, 2018, PCD PC 2018-05-09 Webex
- PC&TC Apr 4, 2018, PCD PC&TC 2018-04-04 Webex
- TC May 2, 2018 PCD TC 2018-05-02 Webex


PCD Home

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