PCD PC 2013-11-13 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
Placeholder
- 1. Agenda Approval
- 2. Review Discussion Summary: Planning Meeting PCD PC 2013-09-11 Webex
- 3. Standards Coordination
- - Adding PCD to the FDA's List of Standards
- 4. DCC -
- 5. Marketing PCD, IHE
- 6. Calendar http://wiki.ihe.net/index.php?title=PCD
- - Status of Adopted Workitem Proposals
- o http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8
- o New Profiles
- o CPs
- 7. F2F Agenda Items
- 8. PC Action Item Review (last reviewed August 14)
- 9. Other Business
- - MSH-5
- 10. Next and Recent Meetings
- - PC November 13; TC September 18
- - Joint PC&TC October 2, October 16
- - F2F the Week of October 7: Tuesday through Friday
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 Webinar Schedule 2013 - http://www.iheusa.org/events.aspx
- Request for Brief Proposals Cycle 9: ______
- Oct. F2F: PCD PC&TC 2013 Oct. 8-11 F2F
Participants
Placeholder
- Chair: Monroe Patillo
- Al Engelbert, Anne Burroughs, Barrett Franklin, John Garguilo, Jon Lachman, Willis Lam, Jeff McGeath, Steve Merritt, Rob Rawlins (Covidien), John Rhoads, Jeff Rinda, Paul Schluter, Paul Sherman, Erin Sparnon, Manny Furst
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
4. DCC Nothing new to report
5. Marketing
6. Calendar
7. F2F Agenda Items
8. Action Items:
9. Other Business
Decisions/Issues:
Action(s):
Next Meetings
The next meetings are:
TC November 6, and 20, 2013, PCD TC 2013-11-06 Webex, PCD TC 2013-11-20 Webex
PC December __ PCD PC 2013-11-__ Webex