PCD TC 2014-08-06 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
- 1. Agenda Approval
- 2. Review Discussion Summary PCD TC 2014-07-23 Webex
- 3. Announcements
- 4. Status: TF, Supplement, Other Documents
- - OBX-4 Tiger Team Meetings: setting day, time; identifying a leader
- - Test cases (NIST)
- 5. Action Item Review
- - Note: Items 170 -179 last reviewed 2013; 181, 182 June 2014; 183-188 April 2014.
- 6. Additional Business
- - IHE Columbia
- 7. Next Meetings:
- - PC Aug 13 PCD PC 2014-08-13 Webex
- - PC/TC Aug 20 PCD PC&TC 2014-08-20 Webex
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):
- - 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
- Not Yet Published:
- Request for Brief Proposals Cycle 9: http://wiki.ihe.net/index.php?title=Patient_Care_Devices#Development_Calendar
Participants
Placeholder
- Chair: Jeff McGeath
- Chris Courville, Kurt Elliason, Al Engelbert, John Garguilo, Joe Good, Jeff McGeath, Monroe Pattillo, Craig Reister, Paul Schluter, Paul Sherman, Greg Staudenmaier, Willis
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: Placeholder
- Agenda approved
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - Discussion Summary of previous meeting(s):
- Review Discussion Summary PCD TC 2014-03-19 Webex
- - :: John Garguilo updated on POI. Please review his email and help provide guidance to Ioana
Decisions/Issues:
Action(s):
3 Agenda Items
- As NotedStatus/Discussion: Placeholder
- 3. Announcements
- 4. Status: TF, Supplement, Other Documents
- 5. Action Item Review
- 6. Additional Business
- - IHE Columbia
- 7. Next Meetings:
- - PC Aug 13 PCD PC 2014-08-13 Webex
- - PC/TC Aug 20 PCD PC&TC 2014-08-20 Webex
Action(s):
Next Meetings
The next meetings are:
- - PC Aug 13 PCD PC 2014-08-13 Webex
- - PC/TC Aug 20 PCD PC&TC 2014-08-20 Webex