PCD TC 2018-06-13 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 2018-05-02 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 - None currently
- 7. TC Action Item Review
- 8. Other Business
- - Pump utilization
- White Paper showing how to implement
- Presentations at conferences/short articles.
- 9. Next and Recent Meetings
- - PC June 20, 2018
- - PC&TC June 27, 2018
- - TC July 11. 2018
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
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- John Garguilo, Tom Kowalczyk, Monroe Patillo, Paul Schluter, Paul Sherman, Megan Tetlow
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. Marketing and Recruiting PCD, IHE
- 5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Workitem Proposals
- 6 Ballots - None currently
- 7. TC Action Item Review
- 8. Other Business
- 9. Next and Recent Meetings
- - PC June 20, 2018
- - PC&TC June 27, 2018
- - TC July 11. 2018
Next Meetings
The next meetings are:
- - PC June 20, 2018, PCD PC 2018-06-20 Webex
- - PC&TC June 27, 2018, PCD PC&TC 2018-06-27 Webex
- - TC July 11, 2018 PCD TC 2018-07-11 Webex