PCD PC&TC 2008-12-03 Webex: Difference between revisions
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== Discussion Summary and Action Items from Previous Meetings == | == Discussion Summary and Action Items from Previous Meetings == | ||
''It is likely that Discussion Summaries from previous meetings, and Action Items will not be addressed; these are for ready reference'' | |||
Action Items from the previous meetings can be found on the pages for the next meetings: | Action Items from the previous meetings can be found on the pages for the next meetings: | ||
Revision as of 10:06, 3 December 2008
Patient Care Device Domain
Meeting Purpose
Scheduled Joint Meeting of the PCD Planning and Technical Committees
WebEx Information
Topic: PCD Committee Tcons
Date: Wednesday, December 3, 2008
Time: 11:00 am, Eastern Time (New York )
Duration: 60 Minutes
Proposed Agenda
Preliminary
- 1 Review of Discussion Summary of F2F, Joint PC/TC November 5
- 2 PCD Governance Wiki
- 3 Update on Brief Profile Proposals:
- ACM Open Issues / Extensions
- PIV Open Issues / Extensions
- RTM Open Issues / Extensions
- DPI Profile Update
- WCM Profile Update
- QBD Profile Update
- 4 White Paper Proposals
- DPI
- Medical Device Semantic Architecture
- Regulatory Considerations
- 5 Showcase Planning
- Companies and systems participating
- Scenario
- Physical layout
- Network and utility requirements
- New Directions
- 6 IHE International
- IEEE-IHE MoU Update
- 7 Continua
- 8 Review Schedule for remainder of 2008
- 9 Review Action Items
- 9 New Business
Discussion Summary and Action Items from Previous Meetings
It is likely that Discussion Summaries from previous meetings, and Action Items will not be addressed; these are for ready reference
Action Items from the previous meetings can be found on the pages for the next meetings:
The next PC meeting will be Dec. 17: PCD PC 2008-12-17 Webex
The next TC meeting will be Dec. 10: PCD TC 2008-12-10 Webex
Participants
Placeholder
- Chair: Ken Fuchs
- Alex Beechie, Al Engelbert, Robert Flanders, John Garguilo, Colin FX Gartska, Steve Merritt, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Jan Wittenber, Scott Zaffrin, Ray Zambuto, Khalid Zubaidi, Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Accepted
Action(s):
2 Approval of Minutes
- ChairStatus/Discussion: Action(s):
3 Action Items Review
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
4 Announcements
- ChairStatus/Discussion: Announcements:
Decisions/Issues:
Action(s):
5 PCD Governance
- KenStatus/Discussion: Decisions/Issues:
Action(s):
6 Updates on Brief Profile Proposals
- KenStatus/Discussion: Decisions/Issues:
Action(s):
7 Showcase Update
- MannyStatus/Discussion: Decisions/Issues:
Action(s):
8 Meetings Schedule
- KenStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next PC meeting will be Dec. 17: PCD PC 2008-12-17 Webex
The next TC meeting will be Dec. 10: PCD TC 2008-12-10 Webex
<For Decision Meetings add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">