PCD TC 2018-07-11 Webex
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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 2018-06-13 Webex
- 3. Standards Coordination
- 4. Marketing and Recruiting PCD, IHE
- 5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Workitem Proposals
- 6 Ballots - CPs 136 and 137 open until July 27
- 7. TC Action Item Review
- 8. Other Business
- - Pump utilization
- - F2F meeting Dates and location
- 9. Next and Recent Meetings
- - PC July 18, 2018
- - PC&TC July 25, 2018
- - TC Aug 1. 2018
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:
Participants
Placeholder
- Al Engelbert, Tom Kowalczyk, Monroe Pattillo, Paul Schluter, Paul Sherman, Megan Tetlow
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. Marketing and Recruiting PCD, IHE
- 5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Workitem Proposals
- 6 Ballots - CPs 136 and 137 open until July 27
- 7. TC Action Item Review
- 8. Other Business
- - Pump utilization
- - F2F meeting Dates and location
- 9. Next and Recent Meetings
- - PC July 18, 2018
- - PC&TC July 25, 2018
- - TC Aug 1. 2018
Next Meetings
The next meetings are:
- - PC July 18, 2018, PCD PC 2018-07-18 Webex
- - PC&TC July 25, 2018, PCD PC&TC 2018-07-25 Webex
- - TC Aug 1, 2018 PCD TC 2018-08-01 Webex