PCD PC 2014-11-12 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 2014-10-08 Webex
3. Standards Coordination
4. DCC - Next DCC web session on Tues Nov 25th 10-11:30AM ET
5. Marketing and Recruiting PCD, IHE
- New cochair recruiting
Need Planning and Technical cochairs, past election
6. Calendar http://wiki.ihe.net/index.php?title=PCD
- Status of Adopted Workitem Proposals
7. PC Action Item Review
8. Other Business
- F2F Agenda Items.
9. Next and Recent Meetings
- PC Dec 10
- TC Dec 3
- PC & TC Nov 19

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

placeholder

Chris Courville, John Garguilo, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Jeff Rinda, 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
- Chair 		Status/Discussion:

Decisions/Issues:

Agenda approved

Action(s):

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


Decisions/Issues:

Action(s):

3 Agenda Items
- Standards Coordination 		Status/Discussion:

Placeholder

3. Standards Coordination
- Proposal from Continua on F2F agenda
- 10101a – Plan to submit to IEEE later
4. DCC -
5. Marketing and Recruiting PCD, IHE
- New cochair recruiting
Need Planning and Technical cochairs,
6. Calendar http://wiki.ihe.net/index.php?title=PCD
- Status of Adopted Workitem Proposals
7. PC Action Item Review
8. Other Business
9. Next and Recent Meetings
- PC Dec 10
- TC Dec 3
- PC & TC Nov 19

Decisions/Issues:


Action(s):


Next Meetings

The next meetings are:

PC Dec 10, 2014, PCD PC 2014-12-10 Webex

PC & TC Nov 19, 2014, PCD PC&TC 2014-11-19 Webex

TC Dec 3, 2014 PCD TC 2014-12-03 Webex

PCD Home

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