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| ''Patient Care Device Domain''
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| == Meeting Purpose ==
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| ''PC At the Regularly Scheduled Meeting Time''
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| == WebEx Information ==
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| Topic: PCD Planning Committee
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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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| :1. Agenda Approval
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| :2. Review Discussion Summary: [[PCD TC 2015-01-07 Webex]]
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| :3. Standards Coordination
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| :4. DCC -
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| :5. Marketing and Recruiting PCD, IHE
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| :: Technical cochair - Jeff's role has changed, REALLY need an additional cochair
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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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| :7. TC Action Item Review
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| :8. Other Business
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| :- IHE Colombia
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| :- 2015 Spring F2F -
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| :: Week of April 27
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| :: WHI faciliy in La Jolla
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| :9. Next and Recent Meetings
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| :- PC Feb 11,
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| :- PC & TC Feb 18
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| :- TC March 4, 2015
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| == Action Items from Previous Meetings ==
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| See [[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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| * 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 Events Schedule 2014 - 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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| * April F2F: [[PCD PC&TC 2014 April 1-4 F2F]]
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| == Participants ==
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| '''placeholder'''
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| Chris Courville, Paul Elletson, Kurt Elliason, Al Engelbert, John Garguilo, Joe Good, Tom Kowalczyk, Monroe Pattillo, 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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| |-
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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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| :- 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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| '''placeholder'''
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| :3. Standards Coordination
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| :4. DCC -
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| :5. Marketing and Recruiting PCD, IHE
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| :: Technical cochair - Jeff's role has changed, REALLY need an additional cochair
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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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| :7. TC Action Item Review
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| :8. Other Business
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| :- IHE Colombia
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| :- 2015 Spring F2F -
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| :: Week of April 27
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| :: WHI faciliy in La Jolla
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| :9. Next and Recent Meetings
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| :- PC Feb 11,
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| :- PC & TC Feb 18
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| :- TC March 4, 2015
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|
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| '''Decisions/Issues:'''
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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 Feb 11, 2015, [[PCD PC 2015-02-11 Webex]]
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| PC & TC feb 18, 2015, [[PCD PC&TC 2015-02-18 Webex]]
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| TC March 4, 2015 [[PCD TC 2015-03-04 Webex]]
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| [[Patient Care Device | PCD Home]]
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| [[Category:PCD Meeting]]
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