Difference between revisions of "PCD TC 2015-01-07 Webex"
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:- IHE Colombia | :- IHE Colombia | ||
:- 2015 Spring F2F - | :- 2015 Spring F2F - | ||
− | :: Week of April | + | :: Week of April 27 |
:: WHI faciliy in La Jolla available | :: WHI faciliy in La Jolla available | ||
+ | :- Reminder - respond to Manny's Doodle polls | ||
+ | :- Interop Showcase meetings start next Tuesday. | ||
:9. Next and Recent Meetings | :9. Next and Recent Meetings | ||
:- PC Jan 14, | :- PC Jan 14, |
Revision as of 15:23, 6 January 2015
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
- 1. Agenda Approval
- 2. Review Discussion Summary: PCD TC 2014-12-03 Webex
- 3. Standards Coordination
- 4. DCC -
- 5. Marketing and Recruiting PCD, IHE
- Technical cochair - Jeff's role has changed, REALLY need an additional cochair
- 6. Calendar http://wiki.ihe.net/index.php?title=PCD
- - Status of Adopted Workitem Proposals
- 7. TC Action Item Review
- 8. Other Business
- - IHE Colombia
- - 2015 Spring F2F -
- Week of April 27
- WHI faciliy in La Jolla available
- - Reminder - respond to Manny's Doodle polls
- - Interop Showcase meetings start next Tuesday.
- 9. Next and Recent Meetings
- - PC Jan 14,
- - PC & TC Jan 21
- - TC Feb 4, 2015
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):
- Not Yet Published:
- IHE Events Schedule 2014 - http://www.iheusa.org/events.aspx
- Request for Brief Proposals Cycle 9: new folder to be added at ftp://ftp.ihe.net/Patient_Care_Devices/IHEPCDYr9-2014-2015/
- April F2F: PCD PC&TC 2014 April 1-4 F2F
Participants
placeholder
- Anne Burrroughs (True Process), Paul Elletson, Kurt Elliason, Al Engelbert, John Garguilo, Joe Good, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman
- Chair: Monroe Pattillo, Kurt Elliason
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
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - - Accepted
Decisions/Issues:Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: placeholder
- 1. Agenda Approval
- 2. Review Discussion Summary: PCD TC 2014-12-03 Webex
- 3. Standards Coordination
- 4. DCC -
- 5. Marketing and Recruiting PCD, IHE
- Technical cochair - still recruiting
- 6. Calendar http://wiki.ihe.net/index.php?title=PCD
- - Status of Adopted Workitem Proposals
- 7. TC Action Item Review
- 8. Other Business
- - IHE Colombia
- - 2015 Spring F2F
- 9. Next and Recent Meetings
- - PC Jan 14,
- - PC & TC Jan 21
- - TC Feb 4
Decisions/Issues:
Action(s):
Next Meetings
The next meetings are:
PC Jan 14, 2015, PCD PC 2015-01-14 Webex
PC & TC Jan 21, 2015, PCD PC&TC 2015-01-21 Webex
TC Feb 4, 2015 PCD TC 2015-02-04 Webex