PCD PC 2020-11-11 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 2020-09-09 Webex
- 3. Standards Coordination
- 4. DCC
- - Next meeting Nov 17 at 10AM EST.
- 5. Marketing and Recruiting PCD, IHE
- 6. Calendar
- - Milestones IHE Milestone Dates
- - Status of Adopted Workitem Proposals
- 7. Ballots - None currently
- 8. PC Action Item Review - No open Action Items
- 10. Other Business
- - Connectahon 2021 - Virtual planned, Feb 1-5
- More info and guidance will come after EU version.
- 11. Next and Recent Meetings
- - DEV Domain, Nov 18, 2020
- - PC, Dec 9, 2020
- - TC, Dec 2, 2020
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
placeholder
- Kurt Elliason, Al Engelbert, Ken Fuchs, Dan Kernan, Tom Kowalczyk, Monroe Pattillo, Michael J. Kirwan
- Chair: Kurt Elliason
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:
- Reviewed and accepted
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: placeholder
- 3. Standards Coordination
- 4. DCC
- - Next meeting Nov 17 at 10AM EST.
- 5. Marketing and Recruiting PCD, IHE
- 6. Calendar
- - Milestones IHE Milestone Dates
- - Status of Adopted Workitem Proposals
- 7. Ballots - None currently
- 8. PC Action Item Review - No open Action Items
- 10. Other Business
- - Connectahon 2021 - Virtual planned, Feb 1-5
- More info and guidance will come after EU version.
- 11. Next and Recent Meetings
- - DEV Domain, Nov 18, 2020
- - PC, Dec 9, 2020
- - TC, Dec 2, 2020
Action(s):
Next Meetings
The next meetings are:
- - DEV Domain Nov 18 DEV Joint 2020-11-18 Webex
- - PC Dec 9, 2020, PCD PC 2020-12-09 Webex
- - TC Dec 2, 2020 PCD TC 2020-12-02 Webex