PCD PC 2016-03-23 Webex

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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 2016-02-17 Webex
3. Standards Coordination
4. DCC
- Next meeting March April26 at 10AM EDT (subject to change).
5. Marketing and Recruiting PCD, IHE
6. Calendar
- Milestones http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- Status of Adopted Workitem Proposals
7. PC Action Item Review
8. Other Business
- Proposals
- April F2F
New location - BD San Diego Tech Center
Hotel reservation link Hotel Link
9. Next and Recent Meetings
- PC April 13, 2016
- PC & TC March 30, 2016
- TC April 6, 2016
- PC & TC F2F April 18-22, 2016, San Diego, CA

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):
o http://ihe.net/Technical_Framework/index.cfm#pcd
  • Not Yet Published:
o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/

Participants

Paul Elletson, Kurt Elliason, John Garguilo, Jeff Moffatt, Monroe Pattillo, Jeff Rinda, Paul Schluter, Paul Sherman, Megan Tetlow, Rob Wilder
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
- Chair 		Status/Discussion:

Decisions/Issues:

Agenda approved

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair 		Status/Discussion:

Decisions/Issues:

Action(s):

3 Agenda Items
- Standards Coordination 		Status/Discussion:

placeholder

3. Standards Coordination
4. DCC
- Next meeting March April26 at 10AM EDT (subject to change).
5. Marketing and Recruiting PCD, IHE
6. Calendar
- Milestones http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- Status of Adopted Workitem Proposals
7. PC Action Item Review
8. Other Business
- Proposals
- April F2F
New location - BD San Diego Tech Center
Hotel reservation link Hotel Link
9. Next and Recent Meetings
- PC April 13, 2016
- PC & TC March 30, 2016
- TC April 6, 2016
- PC & TC F2F April 18-22, 2016, San Diego, CA


Decisions/Issues:


Action(s):


Next Meetings

The next meetings are:

- PC April 13, 2016, PCD PC 2016-04-13 Webex
- PC&TC March 30, 2016, PCD PC&TC 2016-03-30 Webex
- PC&TC F2F April 18-22, 2016, PCD PC&TC F2F 2016 April 18-22 Webex
- TC April 6, 2016 PCD TC 2016-04-06 Webex

PCD Home

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