PCD TC 2017-05-03 Webex
Patient Care Device Domain
Meeting Purpose
PC At the Regularly Scheduled Meeting Time
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 2017-04-19 Webex
- 3. Standards Coordination
- 4. Marketing and Recruiting PCD, IHE
- 5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Workitem Proposals
- 6 Ballots - PCIM open through May 8, just achieved quorum.
- 7. TC Action Item Review - None due until May
- 8. Other Business
- - POI - Need to resurrect Workgroup to move it from TI to FT.
- - Fall F2F - Nashville Oct 2-6
- 9. Next and Recent Meetings
- - PC May 10, 2017
- - PC&TC May 17, 2017
- - TC June 7, 2017
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):
- Not Yet Published:
Participants
Kurt Elliason, John Garguilo, Bill Harrelson, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman
Chair: John Rhoads
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
- 3. Standards Coordination
- 4. Marketing and Recruiting PCD, IHE
- 5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Workitem Proposals
- 6 Ballots - PCIM open through May 8, not at quorum yet.
- 7. TC Action Item Review - None due until May
- 8. Other Business
- - POI - Need to resurrect Workgroup to move it from TI to FT.
- 9. Next and Recent Meetings
- - PC May 10, 2017
- - PC&TC May 17, 2017
- - TC June 7, 2017
Action(s):
Next Meetings
The next meetings are:
- - PC May 10, 2017, PCD PC 2017-05-10 Webex
- - PC&TC May 17, 2017, PCD PC&TC 2017-05-17 Webex
- - TC June 7, 2017 PCD TC 2017-06-07 Webex