PCD PC 2014-12-10 Webex
Patient Care Device Domain
Meeting Purpose
PC At the Regularly Scheduled Meeting Time
WebEx Information
Topic: PCD Planning 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: Planning Meeting PCD PC 2014-11-12 Webex
- 3. Standards Coordination
- 4. DCC -
- 5. Marketing and Recruiting PCD, IHE
- - New cochair recruiting
- New PCD Planning Committee co-chair - Kurt Elliason of Smith's Medical
- Technical cochair - still recruiting
- 6. Calendar http://wiki.ihe.net/index.php?title=PCD
- - Status of Adopted Workitem Proposals
- 7. PC Action Item Review
- 8. Other Business
- - IHE Colombia
- - 2015 Spring F2F
- 9. Next and Recent Meetings
- - PC Jan 14, 2015
- - PC & TC Dec 17
- - TC Jan 7, 2015
Action Items from Previous Meetings
See PCD Planning 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 Events Schedule 2014 - 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
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- Chris Courville, Kurt Elliason, Paul Elletson, John Garguilo, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter
- Chair: Monroe Pattillo
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. DCC -
- 5. Marketing and Recruiting PCD, IHE
- - New cochair recruiting
- New PCD Planning Committee co-chair - Kurt Elliason of Smith's Medical
- Technical cochair - still recruiting
- 6. Calendar http://wiki.ihe.net/index.php?title=PCD
- - Status of Adopted Workitem Proposals
- 7. PC Action Item Review
- 8. Other Business
- - IHE Colombia
- - 2015 Spring F2F
- 9. Next and Recent Meetings
- - PC Jan 14, 2015
- - TC Jan 7, 2015
- - PC & TC Dec 17
Decisions/Issues:
Action(s):
Next Meetings
The next meetings are:
PC Jan 14, 2015, PCD PC 2015-01-14 Webex
PC & TC Dec 17, 2014, PCD PC&TC 2014-12-17 Webex
TC Jan 7, 2015 PCD TC 2015-01-07 Webex