PCD PC&TC 2014-09-17 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
- - PCD TC 2014-08-06 Webex and PCD PC 2014-08-13 Webex
- 3. Standards Coordination
- - Test updates
- ACM and DEC, PIV reviewed and updated, IPEC next week, and MEM to review.
- 4. Elections -
- No nominations for PC or TC co-chairs. Terms end this week.
- 5. Marketing PCD, IHE
- 6. Calendar http://wiki.ihe.net/index.php?title=PCD
- - Status of Adopted Workitem Proposals
- 7. PC Action Item Review
- TC Action Item Review
- 8. Other Business
- 9. Next and Recent Meetings
- - Oct
- - TC Oct 1
- - PC Oct 8
- - F2F Oct. 21-24, Boca Raton, FL
- Submit agenda items to Paul Sherman
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
- Paul Elletson, Kurt Elliason, Al Engelbert, Philip Fisk, John Garguilo, Tom Kowalczyk, Jeff McGeath, Darryl Mellot, Monroe Pattillo, Jeff Rinda, Paul Sherman
- 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
- 4. Elections -
- No nominations for PC or TC co-chairs. Terms expired.
- We could really use a provider representative. With only one PC and TC chair, may not have meeting quorums, won't be able to decide. Please contact Paul Sherman or cochairs with any suggestions
- 5. Marketing PCD, IHE
- 6. Calendar http://wiki.ihe.net/index.php?title=PCD
- New Profiles
- 7. PC Action Item Review
- TC Action Item Review
- 8. Other Business
- 9. Next and Recent Meetings
- - PC Oct 8
- - TC Oct 1
- - F2F Oct 21-24, Boca Raton.
Action(s):
Next Meetings
The next meetings are:
PC Oct 8, 2014, PCD PC 2014-10-08 Webex
TC Oct 1, 2014, PCD TC 2014-10-01 Webex
PC & TC F2F October 21-24, 2014 PCD PC&TC 2014 October 21-24 F2F