PCD PC 2018-01-31 Webex
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 2017-12-13 Webex
- 3. Standards Coordination
- 4. DCC
- - Met Jan 23
- - Next meeting Feb 27 at 10AM EDT.
- 5. Marketing and Recruiting PCD, IHE
- 6. Calendar
- - Milestones IHE Milestone Dates
- - Review PCD Milestones PCD Milestone Dates
- - Status of Adopted Workitem Proposals
- 7. Ballots -
- - PC Co-chair: Bob Gold is unable to take over for Monroe. We REALLY need someone to step forward.
- 8. PC Action Item Review
- 10. Other Business
- 11. Next and Recent Meetings
- - PC Feb 14, 2018, 2017
- - PC & TC, Feb 21, 2017
- - TC Feb 7, 2018
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):
- 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
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- Kurt Elliason, John Garguilo, Tom Kowalczyk, Juuso Leinonen, Monroe Pattillo, Paul Schluter, Paul Sherman, Megan Tetlow
- 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
- 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. DCC
- - Met Jan 23
- - Next meeting Feb 27 at 10AM EDT.
- 5. Marketing and Recruiting PCD, IHE
- 6. Calendar
- - Milestones IHE Milestone Dates
- - Review PCD Milestones PCD Milestone Dates
- - Status of Adopted Workitem Proposals
- 7. Ballots -
- - PC Co-chair: Bob Gold is unable to take over for Monroe. We REALLY need someone to step forward.
- 8. PC Action Item Review
- 10. Other Business
- 11. Next and Recent Meetings
- - PC Feb 14, 2018, 2017
- - PC & TC, Feb 21, 2017
- - TC Feb 7, 2018
Action(s):
Next Meetings
The next meetings are:
- - PC Feb 14, 2018, PCD PC 2018-02-14 Webex
- - PC&TC Feb 21, 2018, PCD PC&TC 2018-02-21 Webex
- - TC Feb 7, 2018 PCD TC 2018-02-07 Webex