PCD PC 2014-11-12 Webex
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 2014-10-08 Webex
- 3. Standards Coordination
- 4. DCC - Next DCC web session on Tues Nov 25th 10-11:30AM ET
- 5. Marketing and Recruiting PCD, IHE
- - New cochair recruiting
- Ballot for PCD Planning Committee co-chair went out on Fri 11/17 open thru Fri Nov 21 - Kurt Elliason of Smith's Medical
- Need Technical cochair, term limited prior co-chairs can volunteer due to lack of volunteers
- 6. Calendar http://wiki.ihe.net/index.php?title=PCD
- - Status of Adopted Workitem Proposals
- 7. PC Action Item Review
- 8. Other Business
- - Update on IHE Colombia - Dec C'thon cancelled, will try for June 2015
- - F2F Agenda Items.
- 9. Next and Recent Meetings
- - PC Dec 10
- - TC Dec 3
- - PC & TC Nov 19
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
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- Chris Courville, John Garguilo, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Paul Sherman
- 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: Placeholder
- 3. Standards Coordination
- - Proposal from Continua on F2F agenda
- - 10101a – Plan to submit to IEEE later
- 4. DCC -
- 5. Marketing and Recruiting PCD, IHE
- - New cochair recruiting
- Need Planning and Technical cochairs,
- 6. Calendar http://wiki.ihe.net/index.php?title=PCD
- - Status of Adopted Workitem Proposals
- 7. PC Action Item Review
- 8. Other Business
- 9. Next and Recent Meetings
- - PC Dec 10
- - TC Dec 3
- - PC & TC Nov 19
Decisions/Issues:
Action(s):
Next Meetings
The next meetings are:
PC Dec 10, 2014, PCD PC 2014-12-10 Webex
PC & TC Nov 19, 2014, PCD PC&TC 2014-11-19 Webex
TC Dec 3, 2014 PCD TC 2014-12-03 Webex