PCD PC 2021-01-13 Webex
Revision as of 11:05, 13 January 2021 by PaulSherman (talk | contribs)
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: Planning Meeting PCD PC 2020-12-09 Webex
- 3. Standards Coordination
- 4. DCC
- - Next meeting Jan 26 at 10AM EST.
- 5. Marketing and Recruiting PCD, IHE
- 6. Calendar
- - Milestones IHE Milestone Dates
- - Status of Adopted Workitem Proposals
- 7. Ballots - TC CPs 153 and 154 open soon.
- 8. PC Action Item Review - No open Action Items
- 9. Other Business
- - Connectathon 2021 - Virtual planned, March 1-5
- Management meetings Thursdays
- - PCIM - Meetings every other week next one Jan 25, 2 PM EST
- - TC cochair nominations until Feb 3
- 10. Next and Recent Meetings
- - DEV Domain, Jan 27, 2021
- - PC, Feb 10, 2021
- - TC, Feb 3, 2021
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/
Participants
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- John Donnelly, Kurt Elliason, Ken Fuchs, John Garguilo, Dan Kernan, Tom Kowalczyk, Oren Pollak, John Rhoads, Paul Schluter, Paul Sherman, Rob Wilder
- Chair: Rob Wilder
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: Decisions/Issues:
- Reviewed and accepted
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: placeholder
- 3. Standards Coordination
- 4. DCC
- - Next meeting Jan 26 at 10AM EST.
- 5. Marketing and Recruiting PCD, IHE
- 6. Calendar
- - Milestones IHE Milestone Dates
- - Status of Adopted Workitem Proposals
- 7. Ballots - TC CPs 153 and 154 open through Jan **.
- 8. PC Action Item Review - No open Action Items
- 9. Other Business
- - Connectathon 2021 - Virtual planned, March 1-5
- Management meetings Thursdays
- - PCIM - Meetings every other week next one Jan 11, 2 PM EST
- 10. Next and Recent Meetings
- - DEV Domain, Jan 27, 2021
- - PC, Feb 10, 2021
- - TC, Feb 3, 2021
Action(s):
Next Meetings
The next meetings are:
- - DEV Domain Jan 27, 2021 DEV_Joint_2021-01-27
- - PC Feb 10, 2021, PCD PC 2021-02-10 Webex
- - TC Feb 3, 2021 PCD TC 2021-02-03 Webex