Difference between revisions of "PCD TC 2013-06-05 Webex"
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== Proposed Agenda == | == Proposed Agenda == | ||
− | + | ||
:1. Agenda Approval | :1. Agenda Approval | ||
:2. Review Discussion Summary March 20: [[PCD TC 2013-05-22 Webex]] | :2. Review Discussion Summary March 20: [[PCD TC 2013-05-22 Webex]] | ||
:3. Action Items From F2F | :3. Action Items From F2F | ||
:4. CPs: Offered and Planned | :4. CPs: Offered and Planned | ||
− | : | + | ::- Ballot: Comments, Votes in Opposition |
− | : | + | ::- IPEC to EC |
− | + | :5. October F2F | |
:6. Status: TF, Supplement, Other Documents | :6. Status: TF, Supplement, Other Documents | ||
:7. AAMI Meeting | :7. AAMI Meeting | ||
::- Session Updates | ::- Session Updates | ||
− | ::- Demonstration | + | ::- Demonstration Updates |
− | :8. Action Item Review | + | ::- DMC, LS |
+ | :8. Action Item Review | ||
::- Item 123 - Close result of Phoenix meetings | ::- Item 123 - Close result of Phoenix meetings | ||
:9. Additional Business | :9. Additional Business |
Revision as of 09:54, 5 June 2013
Patient Care Device Domain
Meeting Purpose
TC Regularly Scheduled Meeting
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 March 20: PCD TC 2013-05-22 Webex
- 3. Action Items From F2F
- 4. CPs: Offered and Planned
- - Ballot: Comments, Votes in Opposition
- - IPEC to EC
- 5. October F2F
- 6. Status: TF, Supplement, Other Documents
- 7. AAMI Meeting
- - Session Updates
- - Demonstration Updates
- - DMC, LS
- 8. Action Item Review
- - Item 123 - Close result of Phoenix meetings
- 9. Additional Business
- 10. Next Meetings: TC June 5, 19; PC June 12
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):
- - and there is a list of CPs, which may, at any given time, affect a published document. The list is at
http://wiki.ihe.net/index.php?title=PCD_CP_grid
- Not Yet Published:
- IHE Webinars 2013 - ____
- Request for Brief Proposals Cycle 9: ______
- Oct. F2F: ___
References
The latest versions of published documents are at http://www.ihe.net/Technical_Framework/index.cfm#pcd and there is a list of CPs, which may, at any given time, affect a published document. The list is at http://wiki.ihe.net/index.php?title=PCD_CP_grid
Participants
Placeholder
- Chair: John Garguilo
- Chris Courville, Sue-fen Cuti, Al Engelbert, Robert Flanders, Barrett Franklin, John Garguilo, Richard Lane, Jeff McGeath, Monroe Pattillo, Paul Schluter, Paul Sherman, 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
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved Placeholder
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - Discussion Summary of previous meeting placeholder
Decisions/Issues:
Action(s):
3 Agenda Items
- As NotedStatus/Discussion: 3.
Decisions/Issues:Action(s):
Next Meetings
The next meetings are:
TC June 19, 2013 PCD TC 2013-06-19 Webex
PC June 12, 2013 PCD PC 2013-06-12 Webex