PCD PC&TC 2014-03-26 Webex
Patient Care Device Domain
Meeting Purpose
Joint PC and TC Meeting: At the Regularly Scheduled Meeting Time
WebEx Information
Topic: PCD Planning and Technical Committees
- Regularly Scheduled Meeting Time
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
Placeholder
- 1. Agenda Approval
- 2. Review Discussion Summaries
- - March 5, 2014, Joint PC/TC PCD PC&TC 2014-03-05 Webex
- - March 12 2014, PC meeting PCD PC 2014-03-12 Webex
- - March 19 2014, TC meeting PCD TC 2014-03-19 Webex
- 3. Standards Coordination
- 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. PC Action Item Review (Reviewed through 157 Feb 19, 2014)
- TC Action Item Review (Reviewed through 159 Feb 19, 2014)
- 8. AAMI Showcase
- 9. Other Business
- - F2F Agenda Development
- o Additional items – submit to cochairs or Paul Sherman
- o If you need a working group meeting, there's a possibility those could also be scheduled.
- - Review CP Process
- 10. Next and Recent Meetings
- - PC March 12; TC March 19
- - F2F meetings in Cleveland:
- Monday, March 31 the Pump WG only
- Tuesday, April 1 - Wednesday, April 2 the PC (joint with TC for part of Wednesday)
- Wednesday, April 2 - Friday, April 4 the TC (joint with PC for part of Wednesday)
Action Items from Previous Meetings
See PCD Planning Committee Action Items and 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:
- IHE Webinar Schedule 2013 - 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/
- April F2F: PCD PC&TC 2014 April 1-4 F2F
Participants
Placeholder
- Kurt Elliason, Paul Elletson, Al Engelbert, John Garguilo, Tom Kowalczyk, Jon Lachman, Jeff McGeath, Monroe Pattillo, Paul Schluter, Paul Sherman, Rob Wilder
- Chair:: Monroe Patillo
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 Coordination
- 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_9
- o New Profiles
- o CPs
- 7. PC Action Item Review
- TC Action Item Review
- 8. Showcase Review
- - Solicit feedback
- 9. Other Business
- - F2F Agenda Development
- - Review CP Process
- - Showcase: Call attention to the process, the TPCs.
Decisions/Issues:
Action(s):
Next Meetings
The next meetings are:
PC March 12, 2014, PCD PC 2014-03-12 Webex
TC March 19, 2014, PCD TC 2014-03-19 Webex
Joint PC/TC March 26, 2014, PCD PC&TC 2014-03-26 Webex
Face to Face in Cleveland, PCD PC&TC 2014 April 1-4 F2F
- Monday, March 31 the Pump WG only
- Tuesday, April 1 - Wednesday, April 2 the PC (joint with TC for part of Wednesday)
- Wednesday, April 2 - Friday, April 4 the TC (joint with PC for part of Wednesday)