PCD PC 2016-12-14 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 2016-11-09 Webex
- 3. Standards Coordination
- 4. DCC
- - Next meeting Dec 20 at 10AM EDT.
- 5. Marketing and Recruiting PCD, IHE
- 6. Calendar
- - Milestones Domain Milestone Dates
- - Status of Adopted Workitem Proposals
- 7. Ballots - CP129 closed 12/13; passed with no negative votes or comments.
- 8. PC Action Item Review
- 10. Other Business
- - PC Co-chair - Need new Co-chair, Monroe is past end of terms, no nominees.
- 11. Next and Recent Meetings
- - PC Jan 11, 2017
- - PC & TC Dec 21, 2016
- - TC Jan 4, 2017
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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Paul Elletson, Al Engelbert, John Garguilo, Bill Harrelson, Juuso Leinonen, Monroe Pattillo, 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: Decisions/Issues:
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: placeholder
- 3. Standards Coordination
- 4. DCC
- - Next meeting Dec 27 at 10AM EDT.
- 5. Marketing and Recruiting PCD, IHE
- 6. Calendar
- - Milestones Domain Milestone Dates
- - Status of Adopted Workitem Proposals
- 7. Ballots - CP129 closed 12/13
- 8. PC Action Item Review
- 10. Other Business
- - PC Co-chair - Need new Co-chair, Monroe is past end of terms, no nominees.
- 11. Next and Recent Meetings
- - PC Jan 11, 2017
- - PC & TC Dec 21, 2016
- - TC Jan 4, 2017
Decisions/Issues:
Action(s):
Next Meetings
The next meetings are:
- - PC Jan 11, 2017, PCD PC 2017-01-11 Webex
- - PC&TC Dec 21, 2016, PCD PC&TC 2016-12-21 Webex
- - TC Jan 4, 2017 PCD TC 2017-01-04 Webex