PCD TC 2014-05-21 Webex
Patient Care Device Domain
Meeting Purpose
TC Regularly Scheduled Meeting
WebEx Information
Topic: PCD Technical Committee
- Regularly Scheduled Meeting Time
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Agenda
- 1. Agenda Approval
- 2. Review Discussion Summary PCD TC 2014-05-07 Webex
- 3. Announcements
- 4. Status: TF, Supplement, Other Documents
- - PCD Transaction, OID Page Updates
- - NIST Tool Server Updates
- - OBX-4 Tiger Team Meetings: setting day, time; identifying a leader
- - 10101a Update
- - DMC, LS
- 5. Action Item Review (F2F and Others)
- 6. Additional Business
- - AAMI showcase
- - IHE Columbia follow up
- 7. Next Meetings:
- - PC May 28 PCD PC 2014-05-28 Webex
- - PC/TC June 11 PCD PC&TC 2014-06-11 Webex
Action Items from Previous Meetings
See 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):
- - and there is a list of CPs, which may, at any given time, affect a published document. The list is at
http://wiki.ihe.net/index.php?title=PCD_CP_grid
- Not Yet Published:
- IHE Webinars 2013 - http://www.iheusa.org/events.aspx
- Request for Brief Proposals Cycle 9: http://wiki.ihe.net/index.php?title=Patient_Care_Devices#Development_Calendar
Participants
Placeholder
- Chair: John Garguilo
- Chris Courville, Al Engelbert, Kurt Elliason, Barrett Franklin, John Garguilo, Tom Kowalczyk, Jon Lachman, Jeff McGeath, John Rhoads, Jeff Rinda, Paul Schluter, Paul Sherman, Greg Staudenmaier, Manny Furst, Lura Daussat, Carolyn Mahoney, Ken Pool, Didi Davis, Lisa Nelson
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: Placeholder
- Agenda approved
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - Discussion Summary of previous meeting(s):
- Review Discussion Summary PCD TC 2014-03-19 Webex
Decisions/Issues:
Action(s):
3 Agenda Items
- As NotedStatus/Discussion: Placeholder
- 3. Announcements
- 4. Status: TF, Supplement, Other Documents
- 5. Action Item Review (Last reviewed Jan - through 118, Feb - through 159, Aug - through 164, rest not reviewed)
- 6. Additional Business
- - AAMI showcase -
Decisions/Issues:Action(s):
Next Meetings
The next meetings are:
- - PC May 28 PCD PC 2014-05-28 Webex
- - PC/TC June 11
- - PC June 18
- - TC June 25 PCD TC 2014-06-25 Webex