PCD TC 2015-04-08 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 2015-03-04 Webex
- 3. Standards Coordination
- - Rules and descriptions for segment order to make a well-formed ORU
- - Cyber Security and Patching White Papers - Axel Wirth
- - Segment order and OBX-4
- 4. Marketing and Recruiting PCD, IHE
- Technical cochair - Jeff's role has changed
- - John Rhoads has offered to help. Still need an additional cochair
- 5. Calendar http://wiki.ihe.net/index.php?title=PCD
- - Status of Adopted Workitem Proposals
- 6. TC Action Item Review
- 7. Other Business
- - 2015 Spring F2F -
- Week of April 27, WHI facility in La Jolla
- Wiki page started PCD PC&TC 2015 April 27 - May 1 F2F
- - Change Proposals - please consider any you think may need done.
- - Workgroup wiki pages - review your pages to update
- - Workgroup leader contact info
- Drafted, on Profiles Wiki page [[Profiles].
- 8. Next and Recent Meetings
- - PC May 12,
- - PC & TC April 22
- - TC May 5, 2015
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:
- 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
Chris Courville, Kurt Elliason, Al Engelbert, John Garguilo, Joe Good, Jeff McGeath, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Sherman
- Chair: Jeff McGeath
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: - - Accepted
Decisions/Issues:Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: - 3. Standards Coordination
- 4. Marketing and Recruiting PCD, IHE
- Technical cochair - Jeff's role has changed
- - John Rhoads has offered to help. Still need an additional cochair
- 5. Calendar http://wiki.ihe.net/index.php?title=PCD
- - Status of Adopted Workitem Proposals
- 6. TC Action Item Review
- 7. Other Business
- - 2015 Spring F2F -
- Week of April 27, WHI facility in La Jolla
- Wiki page started PCD PC&TC 2015 April 27 - May 1 F2F
- - Change Proposals - please consider any you think may need done.
- - Workgroup leader contact info - please supply to Paul Sherman to add to PCD Wiki.
- 8. Next and Recent Meetings
- - PC May 12,
- - PC & TC April 22
- - TC May 5, 2015
Decisions/Issues:
Action(s):
Next Meetings
The next meetings are:
PC May 12, 2015 PCD PC 2015-05-12 Webex
PC & TC April 22, 2015, PCD PC&TC 2015-04-22 Webex
PC & TC April F2F: PCD PC&TC 2014 April 1-4 F2F
TC May 5, 2015 PCD TC 2015-05-05 Webex