Difference between revisions of "PCD PC 2021-05-12 Webex"
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:- Milestones [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestone Dates] | :- Milestones [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestone Dates] | ||
:- Status of Adopted Workitem Proposals | :- Status of Adopted Workitem Proposals | ||
− | :7. Ballots - | + | :7. Ballots - |
− | |||
::- Ballot: Change Proposal (CP) for the IHE DEV PCD ACM Profile - Change PCD-05 PRT-9 from O or C to CE and occurrences to 0..1 - CP-PCD-153-00 | ::- Ballot: Change Proposal (CP) for the IHE DEV PCD ACM Profile - Change PCD-05 PRT-9 from O or C to CE and occurrences to 0..1 - CP-PCD-153-00 | ||
+ | ::: Open through May 22 | ||
:8. PC Action Item Review - No open Action Items | :8. PC Action Item Review - No open Action Items |
Revision as of 09:41, 12 May 2021
Patient Care Device Domain
Meeting Purpose
PC At the Regularly Scheduled Meeting Time
WebEx Information
Topic: PCD Planning Committee
- Meeting Link: [PC Webex]
- 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 2021-04-14 Webex
- 3. Standards Coordination
- 4. DCC
- - Next meeting May 25 at 10AM EST.
- 5. Marketing and Recruiting PCD, IHE
- 6. Calendar
- - Milestones IHE Milestone Dates
- - Status of Adopted Workitem Proposals
- 7. Ballots -
- - Ballot: Change Proposal (CP) for the IHE DEV PCD ACM Profile - Change PCD-05 PRT-9 from O or C to CE and occurrences to 0..1 - CP-PCD-153-00
- Open through May 22
- - Ballot: Change Proposal (CP) for the IHE DEV PCD ACM Profile - Change PCD-05 PRT-9 from O or C to CE and occurrences to 0..1 - CP-PCD-153-00
- 8. PC Action Item Review - No open Action Items
- 9. Other Business
- - Roster update
- - Updating Commercially available list - [Commercially Available List]
- Please review existing list and edit/add your product info.
- 10. Next and Recent Meetings
- - PC, June 9, 2021
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
- Lisa Diggett, Kurt Elliason, Dan Kernan, Michael Kirwan, Tom Kowalczyk, Paul Schluter, Paul Sherman, Rob Wilder
- Chair: 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
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: Decisions/Issues:
- Reviewed and accepted
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: placeholder
- 3. Standards Coordination
- 4. DCC
- - Next meeting May 25 at 10AM EST.
- 5. Marketing and Recruiting PCD, IHE
- 6. Calendar
- - Milestones IHE Milestone Dates
- - Status of Adopted Workitem Proposals
- 7. Ballots - None currently open
- 8. PC Action Item Review - No open Action Items
- 9. Other Business
- - Roster update
- - Updating Commercially available list - [Commercially Available List]
- Please review existing list and edit/add your product info.
- 10. Next and Recent Meetings
- - PC, June 9, 2021
Action(s):
Next Meetings
The next meetings are:
- - DEV Domain May 26 DEV_Domain 2021-05-26 Webex
- - PC June 9, 2021, PCD PC 2021-06-09 Webex
- - TC June 2, 2021 PCD TC 2021-06-02 Webex