PCD PC 2013-02-13 Webex: Difference between revisions

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== Participants ==
== Participants ==
'''Placeholder'''


:'''Chair:''' Ken Fuchs
:'''Chair:''' Monroe Pattillo
: Jon Blasingame, Chris Courville, Bikram Day, Julien Deshayes, Paul Elletson, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Gene Hageman, Ken Hoyme, Roy Kerns, Sandra Martinez, Jeff McGeath, Steve Merritt, Monroe Pattillo, Doug Pratt, John Rhoads, Jeff Rinda, Davin Sannes (Epic), Paul Schluter, Ioana Singureanu, Erin Sparnon, Greg Staudenmaier, Manny Furst
: Al Engelbert, Robert Flanders, John Garguilo, Bob Gold, Richard Lane, Steve Merritt, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Paul Sherman, Ioana Singureanu, Khalid Zubaidi, Manny Furst


== Discussion ==
== Discussion ==

Revision as of 22:45, 16 February 2013

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

Placeholder

1. Agenda Approval
2. Review Discussion Summary: Planning Committee January 16, PCD PC 2013-01-16 Webex
- Note additions to Reference section
3. Standards Coordination
4. DCC -
5. Marketing PCD, IHE
-
6. Calendar http://wiki.ihe.net/index.php?title=PCD
7. Adopted Workitem Proposals
- Volunteers
- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8
8. Showcase and Recruiting
9. PC Action Item Review (last updated January 16; continue with no. 147)
10. Other Business
11. Next and Recent Meetings
- F2F
- PC, TC

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

Participants

Chair: Monroe Pattillo
Al Engelbert, Robert Flanders, John Garguilo, Bob Gold, Richard Lane, Steve Merritt, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Paul Sherman, Ioana Singureanu, Khalid Zubaidi, 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
- Chair 		Status/Discussion:

Decisions/Issues:

Agenda approved Placeholder

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair 		Status/Discussion:
- Accepted: Planning Committee November 14 Placeholder


Decisions/Issues:

Action(s):

3 Agenda Items
- Standards Coordination 		Status/Discussion:


Decisions/Issues:


Action(s):


4 Work Item proposals Status/Discussion:

http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8#Cycle_8_WorkItem_Candidates


Decisions/Issues:

Action(s):


Next Meetings

The next meetings are:

TC February 20, 2013 PCD TC 2013-02-20 Webex

TC March 13, 2013 PCD TC 2013-03-13 Webex

TC March 27, 2013 PCD TC 2013-03-27 Webex

TC April 10, 2013 PCD TC 2013-04-10 Webex

PC March 20, 2013 PCD PC 2013-03-20 Webex

PC April 3, 2013 PCD PC 2013-04-03 Webex

PC&TC Face to Face April 16-19, 2013 PCD PC&TC 2013 April 16 to 19 F2F

Joint PC&TC April 24, 2013 PCD PC&TC 2013-04-24 Webex

PCD Home

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