PCD PC&TC 2014-04-09 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 26, 2014, Joint PC/TC PCD PC&TC 2014-03-26 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_9
- 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 Debrief/Review
- - Review CP Process
- 10. Next and Recent Meetings
- - PC April 23
- - TC April 16
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
- Chris Courville, Kurt Elliason, Al Engelbert, John Garguilo, Tom Kowalczyk, Jeff McGeath, Lisa Nelson, John Rhoads, Jeff Rinda, Paul Schluter, Paul Sherman, Greg Staudenmaier, Manny Furst
- Chair:: Jeff McGeath
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:
Placeholder- 3. Standards Coordination
- - Cochairs discussed Continua and HIMSS; F2F item.
- 4. DCC – No update
- 5. Marketing PCD, IHE
- 6. Calendar http://wiki.ihe.net/index.php?title=PCD
- Monroe sent items to Mary last night
- o http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_9
- o New Profiles – Hope toi get more new profiles from F2F
- o CPs – some to review at F2F
- 7. PC Action Item Review (Reviewed through *** at F2F)
- TC Action Item Review (Reviewed through ***at F2F)
- 8. AAMI Showcase
- 9. Other Business
- - F2F Debrief/Review
Action(s):
Next Meetings
The next meetings are:
PC April 23, 2014, PCD PC 2014-04-23 Webex
TC April 16, 2014, PCD TC 2014-04-16 Webex