PCD TC 2014-06-25 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
Proposed Agenda
- 1. Agenda Approval
- 2. Review Discussion Summary PCD TC 2014-05-21 Webex
- 3. Announcements
- 4. Status: TF, Supplement, Other Documents
- - CP 103; Passed
- - OBX-4 Tiger Team Meetings: setting day, time; identifying a leader
- - POI Review; July 1 at 10AM EDT or Jul 2 at 2 PM EDT.
- 5. Action Item Review
- F2F; 183 on
- Standing; June 11; Reviewed through 136, Feb - through 159, Aug - through 164, rest not reviewed
- 6. Additional Business
- - AAMI showcase
- - IHE Columbia
- 7. Next Meetings:
- - TC July 9 PCD TC 2014-07-09 Webex and July 23 PCD TC 2014-07-23 Webex
- - PC July 16 PCD PC 2014-07-16 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, Kurt Elliason Al Engelbert, John Garguilo, Joe Good, Jeff McGeath, Monroe Pattillo, Craig Reister, John Rhoads, Jeff Rinda, Paul Schluter, Paul Sherman, 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: 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
- - :: John Garguilo updated on POI. Please review his email and help provide guidance to Ioana
Decisions/Issues:
Action(s):
3 Agenda Items
- As NotedStatus/Discussion: Placeholder
- 3. Announcements
- 4. Status: TF, Supplement, Other Documents
- 5. Action Item Review (F2F and Others)
- 6. Additional Business
Decisions/Issues:
Action(s):
Next Meetings
The next meetings are:
- - PC July 9 PCD PC 2014-07-09 Webex
- - TC July 16 PCD TC 2014-07-16 Webex