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| ''Patient Care Device Domain''
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| == Meeting Purpose ==
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| ''Joint PC and TC Meeting: At the Regularly Scheduled Meeting Time''
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| == WebEx Information ==
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| Topic: PCD Planning and Technical Committees
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|
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| : Regularly Scheduled Meeting Time
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| Time: 11:00 am, Eastern Time (New York)
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| Duration: 60 Minutes
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| == Proposed Agenda ==
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|
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| :1. Agenda Approval
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| :2. Review F2F Discussion Summary
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| :- ''PC & TC F2F Oct 21-24, 2014 [[PCD PC&TC 2014 October 21-24 F2F]]''
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| :3. Standards Coordination
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| :4. Elections -
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| :- No nomination TC co-chair.
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| :5. Marketing PCD, IHE
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| :6. Calendar http://wiki.ihe.net/index.php?title=PCD
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| :- Status of Adopted Workitem Proposals
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| :: http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_9
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| :: New Profiles
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| :7. PC Action Item Review
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| ::TC Action Item Review
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| :8. Other Business
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| :9. Next and Recent Meetings
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| :- PC Dec 10
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| :- PC & TC Dec 17
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| :- TC Dec 3
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| == Action Items from Previous Meetings ==
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| See [[PCD Planning Committee Action Items]] and [[PCD Technical Committee Action Items]]
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| Significant changes, other than dates, will be in bold.
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| == References ==
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|
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| * Published and Draft Versions of the TF, Supplements, Other Documents:
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| :- The PCD ftp site has draft versions.
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| :- Published (and possibly in the process of being replaced with new versions):
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| ::o http://ihe.net/Technical_Framework/index.cfm#pcd
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| * Not Yet Published:
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| ::o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/
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| * IHE Webinar Schedule 2013 - http://www.iheusa.org/events.aspx
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| * Request for Brief Proposals Cycle 9: new folder to be added at ftp://ftp.ihe.net/Patient_Care_Devices/IHEPCDYr9-2014-2015/
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|
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| == Participants ==
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| '''Placeholder'''
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| : Chris Courville, Kurt Elliason, Al Engelbert, John Garguilo, Joe Good, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Paul Sherman
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| : '''Chair:''': Monroe Pattillo
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| == Discussion ==
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| 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.
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|
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| :{|border="2"
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| |-
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| ! width="5%" align="center" |Item
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| ! width="25%" align="left" |Topic
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| ! align="left" |Discussion
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| |-
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| | align="center" | 1
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| | '''Introductions & Agenda Review''' <br>- Chair
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| | '''Status/Discussion:'''
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| '''Decisions/Issues:'''
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| : Agenda approved
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| '''Action(s):'''
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| |-
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| | align="center" | 2
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| | '''Discussion Summary or Approval of Minutes''' <br>- Chair
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| | '''Status/Discussion:'''
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| : Review of F2f meeting summaries:
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| :: Discussion on comformity vs. certification and availability at CN2015
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| :: Milestones – IPEC > EC conversion,
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| :: Brought up IP issue at DCC call Tuesday, good idea, but will take some time to resolve.
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| :: Monroe started on CP to resurrect PCD-05 to ACM
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| :: Corrections - Thurs - RTMMS – second sentence – should read “Infusion technology should drop in..”
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| :: - Under Thurs my note - Working on submitting 11073-10101a to ISO
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| :- Accepted
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| '''Decisions/Issues:'''
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| :
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| '''Action(s):'''
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| |-
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| | align="center" | 3
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| | '''Agenda Items''' <br>- Standards Coordination
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| | '''Status/Discussion:'''
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| :3. Standards Coordination
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| :4. Elections -
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| :5. Marketing PCD, IHE
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|
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| :6. Calendar http://wiki.ihe.net/index.php?title=PCD
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| :- Status of Adopted Workitem Proposals
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| :: http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_9
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| :: - Final versions of MEMDMC and MEMLS went to Mary and Lynn yesterday.
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| : - New Profiles
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| :7. PC Action Item Review
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| ::TC Action Item Review
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| :8. Other Business
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| :9. Next and Recent Meetings
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| :- PC Dec 10
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| :- PC & TC Dec 17
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| :- TC Dec 3
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|
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| '''Action(s):'''
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|
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| |}
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| == Next Meetings ==
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| ''The next meetings are: ''
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| ''PC Dec 10, 2014, [[PCD PC 2014-12-10 Webex]]''
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| ''PC & TC Dec 17, 2014 [[PCD PC&TC 2014 2014-12-17 Webex]]''
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| ''TC Dec 3, 2014, [[PCD TC 2014-12-03 Webex]]''
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| [[Patient Care Device | PCD Home]]
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| [[Category:PCD Meeting]]
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