PCD PC 2021-03-17 Webex
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Topic: 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 2021-02-10 Webex
- 3. Standards Coordination
- 4. DCC
- - Next meeting Mar 23 at 10AM EST.
- 5. Marketing and Recruiting PCD, IHE
- 6. Calendar
- - Milestones IHE Milestone Dates
- - Status of Adopted Workitem Proposals
- 7. Ballots - TC Cochair ballot open through Mar 26
- 8. PC Action Item Review - No open Action Items
- 9. Other Business
- 10. Next and Recent Meetings
- - DEV Domain, Mar 24, 2021
- - PC, Apr 14, 2021
- - TC, Apr 7, 2021
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
- Bjorn Andersen, Ken Fuchs, John Garguilo, Tom Kowalczyk, Monroe Pattillo, Paul Sherman
- Chair: Tom Kowalczyk
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: - 3. Standards Coordination
- - No updates.
- 4. DCC
- - Next meeting Mar 23 at 10AM EST.
- 5. Marketing and Recruiting PCD, IHE
- - Siemens and Stryker interested (ACM). BD is applying for membership.
- 6. Calendar
- - Milestones IHE Milestone Dates
- - Status of Adopted Workitem Proposals
- 7. Ballots - TC Cochair ballot open through Mar 26
- - Ken Fuchs - Concern about candidate qualifications.
- 8. PC Action Item Review - No open Action Items
- 9. Other Business
- - F2F - Week of 19th or 26th, slight preference for 26th. Please reply if you have a preference.
- 10. Next and Recent Meetings
- - DEV Domain, Mar 24, 2021
- - PC, Apr 14, 2021
- - TC, Apr 7, 2021
Action(s):
Next Meetings
The next meetings are:
- - DEV Domain Mar 24, 2021 DEV Joint 2021-03-24
- - PC Apr 14, 2021, PCD PC 2021-04-14 Webex
- - TC Apr 7, 2021 PCD TC 2021-04-07 Webex