PCD TC 2013-05-01 Webex
Patient Care Device Domain
Meeting Purpose
TC Regularly Scheduled Meeting
WebEx Information
Topic: PCD Technical Committee
- Regularly Scheduled Meeting Time
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
Placeholder
- 1. Agenda Approval
- 2. Review Discussion Summary March 20: PCD PC&TC 2013-04-24 Webex
- 3. Detailed Proposals
- 4. Status: TF, Supplement, Other Documents
- 5. For F2F:
- - PCD PC&TC 2013 April 16 to 19 F2F, examples:
- o- Profile Versioning (co-chair Action Item 107)
- o What to add to PCD Roadmap; What to add to Testing
- - PCD PC&TC 2013 April 16 to 19 F2F, examples:
- 6. AAMI Meeting
- - Session Updates
- - Demonstration
- 7. Action Item Review (last reviewed Jan. 9 through 126)
- - Item 123 - Close result of Phoenix meetings
- 8. Next and Recent Meetings
- - PC and TC See List at Bottom of Page - preliminary schedule post-F2F
- - Face to Face April 16-19: Tuesday thru Friday at West Health, San Diego
- - Pump WG April 15
- o Web Page: found at bottom of page
- o Please submit agenda items
- 9. Additional Business
Action Items from Previous Meetings
See PCD Technical Committee Action Items.
Significant changes, other than dates, will be in bold.
References
The latest versions of published documents are at http://www.ihe.net/Technical_Framework/index.cfm#pcd and there is a list of CPs, which may, at any given time, affect a published document. The list is at http://wiki.ihe.net/index.php?title=PCD_CP_grid
Participants
Placeholder
- Chair: John Garguilo
- Chris Courville, Sue-fen Cuti, Al Engelbert, Robert Flanders, Barrett Franklin, John Garguilo, Richard Lane, Jeff McGeath, Monroe Pattillo, Paul Schluter, Paul Sherman, Khalid Zubaidi, Manny Furst
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 Placeholder
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - Discussion Summary of previous meeting Joint PC/TC April 23 was accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- As NotedStatus/Discussion: 3.
Decisions/Issues:Action(s):
Next Meetings
The next meetings are:
TC May 22, 2013 PCD TC 2013-05-22 Webex
PC May 15, 2013 PCD PC 2013-05-15 Webex