PCD PC&TC 2015-06-10 Webex: Difference between revisions
PaulSherman (talk | contribs) Created page with "''Patient Care Device Domain'' == Meeting Purpose == ''Joint PC and TC Meeting: At the Regularly Scheduled Meeting Time'' == WebEx Information == Topic: PCD Planning and Techn..." |
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:9. Next and Recent Meetings | :9. Next and Recent Meetings | ||
Revision as of 21:26, 9 June 2015
Patient Care Device Domain
Meeting Purpose
Joint PC and TC Meeting: At the Regularly Scheduled Meeting Time
WebEx Information
Topic: PCD Planning and Technical Committees
- Regularly Scheduled Meeting Time
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
- 1. Agenda Approval
- 2. Review Discussion Summaries
- - PCD PC&TC 2015-06-03 Webex
- 3. Standards Coordination
- 4. Elections -
- - New TC Cochair candidate Tom Kowalczyk - Ballot open through June 16
- - [TC Cochail Ballot]
- 5. Marketing PCD, IHE
- 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Workitem Proposals
- 7. PC Action Item Review
- TC Action Item Review - start at 150
- 8. Other Business
- - AAMI demo debrief
- 9. Next and Recent Meetings
- - PC June 24, 2015
- - PC & TC July 15, 2015
- - TC June 17, 2015
Action Items from Previous Meetings
See PCD Planning Committee Action Items and 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):
- Not Yet Published:
- IHE Webinar Schedule 2013 - 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/
Participants
Chris Courville, Kurt Elliason, Al Engelbert, John Garguilo, Joe Good, Monroe Pattillo, Dalibor Pokrajec, Paul Schluter, Paul Sherman, Brian Witkowski
- Chair:: Monroe Pattillo
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: - 3. Standards Coordination
- 4. Elections -
- - New TC Cochair candidate Tom Kowalczyk - Ballot open through June 16
- - [TC Cochail Ballot]
- 5. Marketing PCD, IHE
- 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Workitem Proposals
- 7. PC Action Item Review
- TC Action Item Review
- 8. Other Business
- - AAMI demo debrief
- - F2F Review for new actions PCD PC&TC 2015 April 27 - May 1 F2F
- 9. Next and Recent Meetings
- - PC June 24, 2015
- - PC & TC July 15, 2015
- - TC June 17, 2015
Next Meetings
The next meetings are:
- - PC June 24, PCD PC 2015-06-24 Webex
- - PC&TC July 15, PCD PC&TC 2015-07-15 Webex
- - TC June 17, PCD TC 2015-06-17 Webex