PCD PC&TC 2014-06-11 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
- - April 20, 2014, Joint PC/TC PCD PC&TC 2014-04-20 Webex
- 3. Standards Coordination
- 4. DCC -
- 5. Marketing PCD, IHE
- 6. AAMI Showcase debrief
- 7. 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
- 8. PC Action Item Review (Reviewed through 157 Feb 19, 2014, 158-161 April 4, 2014)
- TC Action Item Review (Reviewed 82 through 118 Jan 2014, 136-159 Feb 19, 2014, 162-169 2013, 180-188 April 4, 2014)
- 9. Other Business
- 10. Next and Recent Meetings
- - PC June 18
- - TC June 25
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/
Participants
Placeholder
- Chris Courville, Al Engelbert, John Garguilo, Jeff McGeath, Monroe Pattillo, Paul Schluter, Paul Sherman, Greg Staudenmaier, Manny Furst
- Chair:: Jeff McGeath, John Garguilo
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): Placeholder
3 Agenda Items
- Standards CoordinationStatus/Discussion: - 3. Standards Coordination
- 4. DCC -
- 5. Marketing PCD, IHE
- 6. AAMI Showcase debrief
- 7. 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
- 8. PC Action Item Review (Reviewed through 157 Feb 19, 2014, 158-161 April 4, 2014)
- TC Action Item Review (Reviewed 82 through 118 Jan 2014, 136-159 Feb 19, 2014, 162-169 2013, 180-188 April 4, 2014)
- 9. Other Business
- 10. Next and Recent Meetings
- - PC June 18
- - TC June 25
Action(s):
Next Meetings
The next meetings are:
PC June 18, 2014, PCD PC 2014-06-18 Webex
TC June 25, 2014, PCD TC 2014-06-25 Webex