Difference between revisions of "PCD TC 2014-10-01 Webex"
Jump to navigation
Jump to search
PaulSherman (talk | contribs) |
PaulSherman (talk | contribs) |
||
Line 59: | Line 59: | ||
:'''Chair:''' Jeff McGeath | :'''Chair:''' Jeff McGeath | ||
− | : | + | : Paul Elletson, Kurt Elliason, Al Engelbert, John Garguilo, Tom Kowalczyk, Jon Lachman, Jeff McGeath, Monroe Pattillo, Paul Schluter, Paul Sherman |
== Discussion == | == Discussion == |
Revision as of 10:37, 1 October 2014
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 PCD TC 2014-09-03 Webex
- 3. Announcements
- - Connectathon registration closes October 3
- - PC&TC Cochair positions - Now vacant, no candidates.
- Please consider, if you have questions, contact Monroe, Jeff McGeath, John Garguilo, Greg Staudenmeir or Paul Sherman
- Pump WG meeting Monday
- F2F logistics - Arrival/departure, vehicles, meal planning
- 4. Status: TF, Supplement, Other Documents
- - OBX-4 Tiger Team Meetings: setting day, time; (John Rhoads)
- 5. Action Item Review
- - Reviewed through 182 at PC&TC Sept 24. Pick up at item 183.
- 6. Additional Business
- - IHE Columbia
- - WCM units of measure (Chris C)
- 7. Next Meetings:
- - PC Oct 8 PCD PC 2014-10-08 Webex
- - PC/TC Oct 15 PCD PC&TC 2014-10-15 Webex
- - PC & TC F2F October 21-24, 2014 PCD PC&TC 2014 October 21-24 F2F
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:
- Request for Brief Proposals Cycle 9: http://wiki.ihe.net/index.php?title=Patient_Care_Devices#Development_Calendar
Participants
- Chair: Jeff McGeath
- Paul Elletson, Kurt Elliason, Al Engelbert, John Garguilo, Tom Kowalczyk, Jon Lachman, Jeff McGeath, Monroe Pattillo, Paul Schluter, Paul Sherman
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: Placeholder
- Agenda approved
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - Discussion Summary of previous meeting(s):
- Review Discussion Summary PCD TC 2014-09-03 Webex
Decisions/Issues:
Action(s):
3 Agenda Items
- As NotedStatus/Discussion: - 3. Announcements
- - PC&TC Cochair positions - Now vacant, no candidates.
- 4. Status: TF, Supplement, Other Documents
- 5. Action Item Review
- 6. Additional Business
- - IHE Columbia
- Connectathon scheduled for December 8-12
- 7. Next Meetings:
- - PC Oct 8 PCD PC 2014-10-08 Webex
- - PC/TC Oct 15 PCD PC&TC 2014-10-15 Webex
- - PC & TC F2F October 21-24, 2014 PCD PC&TC 2014 October 21-24 F2F
Action(s):
Next Meetings
The next meetings are:
- - PC Oct 8 PCD PC 2014-10-08 Webex
- - PC/TC Oct 15 PCD PC&TC 2014-10-15 Webex
- - PC & TC F2F October 21-24, 2014 PCD PC&TC 2014 October 21-24 F2F